| Company Name | B.C.G Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12957682 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2020(3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr George Arthur King |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW |
| Director Name | Mr Billy George Raymond King |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 High Street Billericay CM12 9DF |
| Director Name | Mr Charlie George Thomas King |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 High Street Billericay CM12 9DF |
| Director Name | Mr George Francis King |
|---|---|
| Date of Birth | August 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 High Street Billericay CM12 9DF |
Location
| Registered Address | 35 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 15 October 2023 with updates (4 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 17 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 December 2021 | Confirmation statement made on 15 October 2021 with updates (5 pages) |
| 10 December 2021 | Notification of Billy George Raymond King as a person with significant control on 17 December 2020 (2 pages) |
| 10 December 2021 | Change of details for Mr George Arthur King as a person with significant control on 17 December 2020 (2 pages) |
| 10 December 2021 | Notification of Charlie George Thomas King as a person with significant control on 17 December 2020 (2 pages) |
| 10 December 2021 | Notification of George Francis King as a person with significant control on 17 December 2020 (2 pages) |
| 26 July 2021 | Appointment of Mr Charlie George Thomas King as a director on 20 July 2021 (2 pages) |
| 26 July 2021 | Appointment of Mr George Francis King as a director on 20 July 2021 (2 pages) |
| 26 July 2021 | Appointment of Mr Billy George Raymond King as a director on 20 July 2021 (2 pages) |
| 8 January 2021 | Statement of capital following an allotment of shares on 17 December 2020
|
| 8 January 2021 | Memorandum and Articles of Association (17 pages) |
| 8 January 2021 | Resolutions
|
| 16 October 2020 | Current accounting period extended from 31 October 2021 to 31 March 2022 (1 page) |
| 16 October 2020 | Incorporation Statement of capital on 2020-10-16
|