BGC BROKERS GP LIMITED
Active - Accounts Filed
General Information
NAME
BGC BROKERS GP LIMITED
COMPANY NUMBER
05833548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RD
1 Churchill Place
LONDON
E14 5RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGC EUROPEAN HOLDINGS L.P. | Active - Newly Incorporated | View Report |
| BGC BROKERS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGC BROKERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGC BROKERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGC BROKERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2006 - Present (18 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Secretary |
Current: 12 Past: 28 |
View Report |
|
19/09/2011 - Present (13 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
18/04/2017 - Present (7 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/12/2019 - Present (5years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | Anthony John Warner (922886680) has left the board |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 07/03/2022 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Gerard Patrick Lyons (903259731) Appointed |
| 16/06/2021 | New Board Member Barbara Jane Merry (921286906) Appointed |
| 04/03/2021 | New Board Member Bryan Murphy (917645924) Appointed |
| 04/03/2021 | New Board Member Nicholas George Stewart (927745567) Appointed |
| 03/02/2021 | New Accounts filed |
| 24/08/2020 | Darryl Anthony Denyssen (916150584) has left the board |
| 22/07/2020 | David Waite (926756948) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Anthony John Warner (926909851) has left the board |
| 27/04/2020 | New Board Member David Waite (926756948) Appointed |
| 24/04/2020 | New Board Member Simon Smith (916441005) Appointed |
| 24/04/2020 | New Board Member Anthony John Warner (926909851) Appointed |
| 24/04/2020 | New Board Member Stephen John Harper (926909842) Appointed |
| 25/12/2019 | Paul Pion (915576003) has left the board |
| 23/12/2019 | Bryan Murphy (917645924) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 28/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 21/12/2018 | Steven Roy McMurray (912338327) has left the board |
| 31/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | Stephen Marcus Merkel (905624247) has left the board |
| 23/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member John Martin Skitt (921179912) Appointed |
| 05/12/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 04/11/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 17/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 27/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 11/02/2016 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 13/11/2014 | Shaun David Lynn (910061357) has left the board |
| 05/10/2014 | New Accounts filed |
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