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BCG (Retail) Limited

BCG (Retail) Limited is an active company incorporated on 30 August 1988 with the registered office located in Newton Abbot, Devon. BCG (Retail) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02291090
Private limited company
Age
37 years
Incorporated 30 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
100 Queen Street
Newton Abbot
Devon
TQ12 2EU
England
Address changed on 5 Jan 2024 (1 year 10 months ago)
Previous address was Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
Telephone
01803313222
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • It Technician • British • Lives in UK • Born in Jul 1985
Director • PSC • System Programmer • British • Lives in UK • Born in May 1984
Director • PSC • It Technician • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£141.57K
Decreased by £19.12K (-12%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£263.08K
Increased by £27.93K (+12%)
Total Liabilities
-£146.22K
Increased by £46.91K (+47%)
Net Assets
£116.85K
Decreased by £18.98K (-14%)
Debt Ratio (%)
56%
Increased by 13.35% (+32%)
Latest Activity
Mr Ryan Walker (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Mr James Ryder (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Mr James Stanley (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Ryan Walker Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr James Ryder (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Change of details for Mr James Stanley as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr James Ryder as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mr Ryan Walker as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Resolutions
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 5 Mar 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Statement of capital following an allotment of shares on 12 January 2024
Submitted on 29 Feb 2024
Repayment History
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