About

Registered Number: 05855273
Date of Incorporation: 22/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 5 Churchill Place, Canary Wharf, London, E14 5RD,

 

Based in London, Bgc Gp Ltd was established in 2006, it has a status of "Active". We do not know the number of employees at this company. Bgc Gp Ltd has one director listed as Spar, Elon David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPAR, Elon David 03 August 2006 21 December 2006 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AD01 - Change of registered office address 02 December 2019
TM01 - Termination of appointment of director 25 November 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 08 June 2019
TM01 - Termination of appointment of director 19 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 04 October 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 25 April 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 27 August 2015
CH01 - Change of particulars for director 23 July 2015
AR01 - Annual Return 12 June 2015
TM01 - Termination of appointment of director 28 April 2015
CH01 - Change of particulars for director 24 November 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 27 June 2014
CH01 - Change of particulars for director 12 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 28 June 2012
TM01 - Termination of appointment of director 25 April 2012
AP01 - Appointment of director 13 February 2012
TM01 - Termination of appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 05 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH03 - Change of particulars for secretary 11 February 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 01 July 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 24 December 2009
CH01 - Change of particulars for director 26 October 2009
363a - Annual Return 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 01 November 2008
363s - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 01 September 2007
363s - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
CERTNM - Change of name certificate 22 December 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
RESOLUTIONS - N/A 24 August 2006
RESOLUTIONS - N/A 24 August 2006
RESOLUTIONS - N/A 24 August 2006
225 - Change of Accounting Reference Date 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
NEWINC - New incorporation documents 22 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.