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BGC Holdings Limited

BGC Holdings Limited is an active company incorporated on 5 January 1999 with the registered office located in Bolton, Greater Manchester. BGC Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03692115
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Bolton Gate Co Ltd
Waterloo Street
Bolton
Lancashire
BL1 2SP
Same address for the past 25 years
Telephone
01204871000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1963
Bolton Gate Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolton Gate Company Limited
Mrs Julie Elizabeth Cambray is a mutual person.
Active
Earlswood Industrial Services Limited
Mrs Julie Elizabeth Cambray is a mutual person.
Active
Bolton Gate Pension Trustees Limited
Mrs Julie Elizabeth Cambray is a mutual person.
Active
Bolton Gate Group Limited
Mrs Julie Elizabeth Cambray is a mutual person.
Active
Bolton Gate 2021 Limited
Mrs Julie Elizabeth Cambray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £626.34K (+126%)
Total Liabilities
-£1.07M
Increased by £626.34K (+140%)
Net Assets
£50.5K
Same as previous period
Debt Ratio (%)
96%
Increased by 5.67% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
3 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
David Shepherd Resigned
4 Years Ago on 21 Jan 2021
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 16 Feb 2023
Resolutions
Submitted on 18 Jan 2023
Memorandum and Articles of Association
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 11 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 13 Oct 2021
Repayment History
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