BCG GROUP LIMITED

32 LILLIPUT ROAD C/O WALKERPACK, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON  NN4 7DT
  • Active
  • Private Limited Company
  • Company No. 12337996
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BCG GROUP LIMITED was incorporated on Thursday, November 28, 2019 as a Private Limited Company with registered address in NORTHAMPTON. BCG GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 26 days.

Name BCG GROUP LIMITED
Company number 12337996
Company type Private Limited Company
Incorporation date 28 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 32 LILLIPUT ROAD C/O WALKERPACK
BRACKMILLS INDUSTRIAL ESTATE
NORTHAMPTON
NN4 7DT
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
Mrs Helen Mary Wright Nationality: English Dates: Thursday, November 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Christopher William Wright Nationality: British Dates: Thursday, November 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (67 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BCG GROUP LIMITED 28 Nov 2019