BGC EUROPEAN GP LIMITED

Non-Trading

General Information

NAME
BGC EUROPEAN GP LIMITED

COMPANY NUMBER
04045177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
27/07/2000 (24 years and 3 months old)

WEBSITE
www.bgcpartners.com

CONFIRMATION STATEMENT MADE UP TO
27/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
06/10/2004 18/12/2006
MIS BROKERS GP LIMITED
View all previous names

REGISTERED ADDRESS

5 CHURCHILL PLACE, CANARY WHARF
LONDON
E14 5RD

Telephone: 02078947669
TPS: No

TRADING ADDRESSES

1 America Square
London
EC3N 2LB

Telephone: 78947700

1 Churchill Place
LONDON
E14 5RD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13k

61.03%

TOTAL LIABILITIES

£849.73

83.98%

NET ASSETS

£13k

61.03%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BGC EUROPEAN GP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BGC EUROPEAN GP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13k

61.03%

TOTAL LIABILITIES

£849.73

83.98%

NET ASSETS

£13k

61.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGC GLOBAL HOLDINGS GP LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Mark Snelling 22/09/2004 - Present (20 years and 2 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 28	View Report
Sean Anthony Windeatt 14/01/2009 - Present (15 years and 10 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 22	View Report
Simon Smith 11/10/2011 - Present (13 years and 1 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen John Harper 05/01/2015 - Present (9 years and 10 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Gerard Patrick Lyons 08/06/2021 - Present (3 years and 5 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Board Member Jason Hauf (931039491) Appointed
Date: 23/06/2023	Event: New Board Member Jason Hauf (931039491) Appointed
Date: 01/02/2023	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Steven Bisgay (920559494) has left the board
Date: 06/04/2022	Event: Robert Brian Stevens (912960837) has left the board
Date: 19/12/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Board Member Barbara Jane Merry (921286906) Appointed
Date: 17/06/2021	Event: New Board Member Gerard Patrick Lyons (903259731) Appointed
Date: 04/11/2020	Event: Shaun David Lynn (910061357) has left the board
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: Eric Theodore Hirschhorn (921931329) has left the board
Date: 27/04/2020	Event: New Board Member Eric Theodore Hirschhorn (921931329) Appointed
Date: 24/04/2020	Event: New Board Member Robert Brian Stevens (912960837) Appointed
Date: 04/12/2019	Event: Change in Reg. Office
Date: 28/11/2019	Event: James Richard Lightbourne (920631598) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Steven Roy McMurray (912338327) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: Stephen Marcus Merkel (905624247) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 03/07/2017	Event: David Pender Richards (901141042) has left the board
Date: 05/12/2016	Event: New Board Member Steven Roy McMurray (912338327) Appointed
Date: 04/11/2016	Event: New Board Member James Richard Lightbourne (920631598) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: Anthony Graham Sadler (900837248) has left the board
Date: 11/02/2016	Event: Mark Anthony John Cooper (913581691) has left the board
Date: 11/02/2016	Event: Mark Anthony John Cooper (913581691) has left the board
Date: 23/10/2015	Event: New Accounts filed
Date: 28/08/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: Douglas Rankin Barnard (911875822) has left the board
Date: 10/02/2015	Event: Yves Leysen (910422674) has left the board
Date: 06/02/2015	Event: New Board Member Stephen John Harper (904056415) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 22/08/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 27/09/2013	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed

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BGC EUROPEAN GP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13k

£849.73

£13k

People Overview

6

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13k

£849.73

£13k

Accounts

People Overview

6

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™