BCGI GROUP INTERNATIONAL LTD

APEX HOUSE, 65A BERKELEY STREET, GLASGOW  G3 7DX
  • Active
  • Private Limited Company
  • Company No. SC708110
  • Last Updated: 01 Mar 2024

Company Profile

BCGI GROUP INTERNATIONAL LTD was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in GLASGOW. BCGI GROUP INTERNATIONAL LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 3 years 2 months and 8 days.

Name BCGI GROUP INTERNATIONAL LTD
Company number SC708110
Company type Private Limited Company
Incorporation date 31 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address APEX HOUSE
65A BERKELEY STREET
GLASGOW
G3 7DX
Country Of Origin SCOTLAND

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 Shahbaz Ali Nationality: Pakistani Dates: Tuesday, August 31, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Apex Certified Accountants Auditors Ltd 65a Berkeley Street, G3 7DX Dates: Tuesday, August 31, 2021 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bcgi Group International Llc 65a Berkeley Street, G3 7DX Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 28 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BCGI GROUP INTERNATIONAL LTD.

Previous Names

Name Change Date
BCGI GROUP INTERNATIONAL LTD 31 Aug 2021