BCG ADMINISTRATION (1) LTD
THE GATE, KEPPOCH STREET, CARDIFF CF24 3JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12046595
- Last Updated: 01 Mar 2024
Company Profile
BCG ADMINISTRATION (1) LTD was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in CARDIFF. BCG ADMINISTRATION (1) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 3 months and 8 days.
| Name | BCG ADMINISTRATION (1) LTD |
|---|---|
| Company number | 12046595 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATE KEPPOCH STREET CARDIFF CF24 3JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Arthur De Laforcade Nationality: French |
Dates: Saturday, August 1, 2020 - present
significant influence or control
|
| Mr Nicholas John Fern Nationality: British |
Dates: Wednesday, June 12, 2019 - Saturday, August 1, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-904 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BCG ADMINISTRATION (1) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BCG ADMINISTRATION (1) LTD | 12 Jun 2019 |
| APPLIED COMPLIANCE LIMITED | 17 Apr 2020 |
| BCG (1) LIMITED | 21 Apr 2020 |
| BGG ADMINISTRATION (1) LTD | 23 Apr 2020 |