Company number 09405238
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address UNIT 5 DEVONSHIRE HOUSE, 84-88 PINNER ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 4HZ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-01
. The most likely internet sites of BGC ACCOUNTANCY LTD are www.bgcaccountancy.co.uk, and www.bgc-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bgc Accountancy Ltd is a Private Limited Company.
The company registration number is 09405238. Bgc Accountancy Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of Bgc Accountancy Ltd is Unit 5 Devonshire House 84 88 Pinner Road Harrow Middlesex England Ha1 4hz. . VINE, Geoffrey is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Geoffrey Vine
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BGC ACCOUNTANCY LTD Events
02 Feb 2017
Confirmation statement made on 7 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-01
12 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
01 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Registered office address changed from Devonshire House 84-88 Pinner Road Harrow London HA1 4HZ United Kingdom to Unit 5 Devonshire House 84-88 Pinner Road Harrow Middlesex HA1 4HZ on 1 March 2016
01 Oct 2015
Appointment of Mr Geoffrey Vine as a director on 2 March 2015
26 Jan 2015
Termination of appointment of Peter Valaitis as a director on 26 January 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26