BGC HOLDINGS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
BGC HOLDINGS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
BGC HOLDINGS LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03692115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BGC HOLDINGS LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03692115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BGC HOLDINGS LIMITED - BOLTON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BOLTON GATE CO LTD
BOLTON
LANCASHIRE
BL1 2SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE ELIZABETH CAMBRAY | Mar 1963 | British | Director | 2018-08-30 | CURRENT |
WACKS CALLER LIMITED | Corporate Secretary | 1999-01-08 UNTIL 1999-02-01 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-01-08 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-01-05 UNTIL 1999-01-08 | RESIGNED | ||
WACKS CALLER (NOMINEES) LIMITED | Corporate Director | 1999-01-08 UNTIL 1999-02-01 | RESIGNED | ||
MR DAVID SHEPHERD | Oct 1955 | British | Director | 1999-04-01 UNTIL 2021-01-21 | RESIGNED |
MR ROBERT GRACE | Jul 1951 | British | Director | 2008-07-10 UNTIL 2013-06-13 | RESIGNED |
MR ANDREW JOHN LLOYD | Oct 1954 | British | Director | 1999-04-01 UNTIL 2018-08-30 | RESIGNED |
MR JOHN JOSEPH MCGRADY | Aug 1953 | British | Director | 1999-04-01 UNTIL 2021-01-21 | RESIGNED |
MR ALAN ROBERT REVELL | Oct 1949 | British | Director | 1999-04-01 UNTIL 2021-01-21 | RESIGNED |
JOHN GRAHAM PARKES | Jan 1944 | British | Director | 1999-04-01 UNTIL 2002-12-31 | RESIGNED |
MR ALAN ROBERT REVELL | Oct 1949 | British | Secretary | 1999-04-01 UNTIL 2021-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bolton Gate Group Ltd | 2017-06-15 | Bolton | Ownership of shares 75 to 100 percent |