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BGCS Pubs Ltd

BGCS Pubs Ltd is an active company incorporated on 5 November 2015 with the registered office located in London, Greater London. BGCS Pubs Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09857726
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
Athene House
Suite J 86 The Broadway
Mill Hill
London
NW7 3TD
United Kingdom
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1979 • Pub Manager
PSC • Director • British • Lives in England • Born in Sep 1958
Director • French • Lives in England • Born in Aug 1968
Mrs Claire Marie Michel Bridel
PSC • French • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
West 1 Pubs Limited
Claire Marie Michel Bridel, Darren Lee Cooke, and 1 more are mutual people.
Active
Hooton Industrial Projects Limited
Julian Gleek is a mutual person.
Active
Sucden Financial Limited
Claire Marie Michel Bridel is a mutual person.
Active
Cabot Park Management Limited
Julian Gleek is a mutual person.
Active
Burford Carrington Limited
Julian Gleek is a mutual person.
Active
First Management Services Limited
Julian Gleek is a mutual person.
Active
Sharkgrange Limited
Julian Gleek is a mutual person.
Active
Burford ZZ Limited
Julian Gleek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£13.02K
Decreased by £11.27K (-46%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£56.28K
Decreased by £47.58K (-46%)
Total Liabilities
-£293.18K
Increased by £2.09K (+1%)
Net Assets
-£236.9K
Decreased by £49.67K (+27%)
Debt Ratio (%)
521%
Increased by 240.64% (+86%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Mrs Claire Marie Michel Bridel Details Changed
11 Months Ago on 29 Sep 2024
Mr Julian Gleek (PSC) Details Changed
11 Months Ago on 29 Sep 2024
Mr Darren Cooke (PSC) Details Changed
11 Months Ago on 29 Sep 2024
Mr Julian Gleek Details Changed
11 Months Ago on 29 Sep 2024
Mrs Claire Marie Michel Bridel (PSC) Details Changed
11 Months Ago on 29 Sep 2024
Mr Darren Cooke Details Changed
11 Months Ago on 29 Sep 2024
Mr Darren Cooke Details Changed
11 Months Ago on 29 Sep 2024
Mr Darren Cooke (PSC) Details Changed
11 Months Ago on 29 Sep 2024
Full Accounts Submitted
1 Year Ago on 26 Aug 2024
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Documents
Director's details changed for Mrs Claire Marie Michel Bridel on 29 September 2024
Submitted on 28 Dec 2024
Director's details changed for Mr Julian Gleek on 29 September 2024
Submitted on 24 Dec 2024
Change of details for Mrs Claire Marie Michel Bridel as a person with significant control on 29 September 2024
Submitted on 24 Dec 2024
Change of details for Mr Julian Gleek as a person with significant control on 29 September 2024
Submitted on 24 Dec 2024
Change of details for Mr Darren Cooke as a person with significant control on 29 September 2024
Submitted on 24 Dec 2024
Change of details for Mr Darren Cooke as a person with significant control on 29 September 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Darren Cooke on 29 September 2024
Submitted on 24 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 24 Dec 2024
Director's details changed for Mr Darren Cooke on 29 September 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Aug 2024
Repayment History
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