BGCM GP LIMITED
Non-Trading
General Information
NAME
BGCM GP LIMITED
COMPANY NUMBER
09343770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGCM 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 BGCM GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGCM 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 |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
06/12/2014 - Present (9 years and 11 months) Born in Feb 1971 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
06/12/2014 - Present (9 years and 11 months) Born in Nov 1962 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
06/12/2014 - Present (9 years and 11 months) Born in Aug 1973 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
06/12/2014 - Present (9 years and 11 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
Documents
| 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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 16/10/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 04/11/2020 | Shaun David Lynn (910061357) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 27/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 10/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Steven Roy McMurray (912338327) has left the board |
| 11/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 27/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 23/03/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 11/02/2016 | Mark Anthony John Cooper (913581691) has left the board |
| 29/12/2015 | New Annual Return filed |
| 03/08/2015 | Sean Anthony Windeatt (917984801) has left the board |
| 03/08/2015 | New Board Member Sean Anthony Windeatt (913871129) Appointed |
| 10/12/2014 | New Board Member Mark Anthony John Cooper (913581691) Appointed |
| 10/12/2014 | New Board Member Shaun David Lynn (910061357) Appointed |
| 10/12/2014 | New Board Member Sean Anthony Windeatt (917984801) Appointed |
| 10/12/2014 | New Board Member Anthony Graham Sadler (900837248) Appointed |
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