BGC MANAGEMENT LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewRegistered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Office Gold Building 7, Floor 5, 566 Chiswick High Road Chiswick Business Park London W4 5YG on 2025-08-12

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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07/03/257 March 2025 Confirmation statement made on 2025-02-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/04/2410 April 2024 Registration of charge 081177450001, created on 2024-04-08

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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08/03/238 March 2023 Confirmation statement made on 2023-02-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-06-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with no updates

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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01/11/181 November 2018 30/06/18 UNAUDITED ABRIDGED

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM KENNETH SCOTT ELLIOT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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12/05/1812 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ELLIOT / 15/02/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM OFFICE GOLD, BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 2 THE PAVILIONS END CAMBERLEY SURREY GU15 2LD

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07/01/187 January 2018 30/06/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 FIRST GAZETTE

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16/09/1616 September 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ELLIOT / 06/09/2013

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05/08/145 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/09/1320 September 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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