B.C.G INVESTMENTS LIMITED

35 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET  SS7 4PW
  • Active
  • Private Limited Company
  • Company No. 12957682
  • Last Updated: 01 Mar 2024

Company Profile

B.C.G INVESTMENTS LIMITED was incorporated on Friday, October 16, 2020 as a Private Limited Company with registered address in BENFLEET. B.C.G INVESTMENTS 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 3 years 11 months and 6 days.

Name B.C.G INVESTMENTS LIMITED
Company number 12957682
Company type Private Limited Company
Incorporation date 16 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 35 ARMSTRONG ROAD
MANOR TRADING ESTATE
BENFLEET
SS7 4PW
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 Charlie George Thomas King Nationality: British Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr George Francis King Nationality: British Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Billy George Raymond King Nationality: British Dates: Thursday, December 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr George Arthur King Nationality: British Dates: Friday, October 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against B.C.G INVESTMENTS LIMITED.

Previous Names

Name Change Date
B.C.G INVESTMENTS LIMITED 16 Oct 2020