BCG LIMITED
PEBBLEDENE TRELOWTH ROAD, POLGOOTH, ST. AUSTELL PL26 7BE- Active
- Private Limited Company
- Company No. 06885851
- Last Updated: 01 Mar 2024
Company Profile
BCG LIMITED was incorporated on Thursday, April 23, 2009 as a Private Limited Company with registered address in ST. AUSTELL. BCG LIMITED has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 15 years 10 months.
| Name | BCG LIMITED |
|---|---|
| Company number | 06885851 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEBBLEDENE TRELOWTH ROAD POLGOOTH ST. AUSTELL PL26 7BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Broad Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against BCG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BCG LIMITED | 23 Apr 2009 |
| BOAT CHANDLER GUIDE LIMITED | 06 Jul 2009 |
| BOAT CHANDLERS GUIDE LTD. | 18 Mar 2021 |