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 - BOLTON

This company is listed in the following categories:
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

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLTON GATE COMPANY LIMITED Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
BOLTON GATE PENSION TRUSTEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
03836553 LIMITED BOLTON Active DORMANT 99999 - Dormant Company
BOLTON GATE GROUP LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BOLTON GATE 2021 LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal