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BGC HOLDINGS LIMITED

Company number 03692115

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	TM01	Termination of appointment of David Shepherd as a director on 21 January 2021	View PDF Termination of appointment of David Shepherd as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Alan Robert Revell as a director on 21 January 2021	View PDF Termination of appointment of Alan Robert Revell as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of John Joseph Mcgrady as a director on 21 January 2021	View PDF Termination of appointment of John Joseph Mcgrady as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM02	Termination of appointment of Alan Robert Revell as a secretary on 21 January 2021	View PDF Termination of appointment of Alan Robert Revell as a secretary on 21 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
19 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
10 Apr 2019	PSC02	Notification of Bolton Gate Group Ltd as a person with significant control on 15 June 2017	View PDF Notification of Bolton Gate Group Ltd as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 10 April 2019	View PDF Withdrawal of a person with significant control statement on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AP01	Appointment of Mrs Julie Elizabeth Cambray as a director on 30 August 2018	View PDF Appointment of Mrs Julie Elizabeth Cambray as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Andrew John Lloyd as a director on 30 August 2018	View PDF Termination of appointment of Andrew John Lloyd as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
28 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)

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BGC HOLDINGS LIMITED

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