B C G (HOLDINGS) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6LP

Company number 02734543
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address 28 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B C G (HOLDINGS) LIMITED are www.bcgholdings.co.uk, and www.b-c-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. B C G Holdings Limited is a Private Limited Company. The company registration number is 02734543. B C G Holdings Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of B C G Holdings Limited is 28 Attimore Road Welwyn Garden City Hertfordshire England Al8 6lp. The company`s financial liabilities are £37.32k. It is £-8.52k against last year. . CALNAN, Johanne is a Secretary of the company. CALNAN, Lauris Peter is a Director of the company. Secretary CALNAN, Lauris Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINGHAM, Ian Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


b c g (holdings) Key Finiance

LIABILITIES £37.32k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALNAN, Johanne
Appointed Date: 22 April 2002
Director
CALNAN, Lauris Peter
Appointed Date: 30 July 1992
68 years old

Resigned Directors

Secretary
CALNAN, Lauris Peter
Resigned: 22 April 2002
Appointed Date: 30 July 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1992
Appointed Date: 27 July 1992
Director
BINGHAM, Ian Roy
Resigned: 22 April 2002
Appointed Date: 30 July 1992
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 1992
Appointed Date: 27 July 1992

Persons With Significant Control

Mr Lauris Peter Calnan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

B C G (HOLDINGS) LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Registered office address changed from C/O C/O Carless Stebbings & O 83 Victoria Street London SW1H 0HW to 28 Attimore Road Welwyn Garden City Hertfordshire AL8 6LP on 17 November 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20,000
...
... and 76 more events
03 Sep 1992
Registered office changed on 03/09/92 from: 2 baches street london N1 6UB
03 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
03 Sep 1992
Director resigned;new director appointed
17 Aug 1992
Company name changed keepactual LIMITED\certificate issued on 18/08/92
27 Jul 1992
Incorporation

B C G (HOLDINGS) LIMITED Charges

11 February 2002
Deed between the company,industrial research bureau (irb) limited and bcg market research limited (as tenant) and venaglass limited (as landlord)
Delivered: 16 February 2002
Status: Satisfied on 16 November 2007
Persons entitled: Venaglass Limited
Description: All the company's right title and interest in and to the…

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