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BGC Bidco Limited

BGC Bidco Limited is an active company incorporated on 20 February 2019 with the registered office located in Manchester, Greater Manchester. BGC Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11838833
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prelude House
Chapter Street
Manchester
Lancashire
M40 2AY
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was
Telephone
028 90848436
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Chief Executive • British • Lives in UK • Born in Mar 1969
Director • Canadian • Lives in Canada • Born in Feb 1973
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiger Feet Limited
Akhtar Mahmood Zahid and Andrew Nicholas Dodwell are mutual people.
Active
Budget Trading Limited
Akhtar Mahmood Zahid is a mutual person.
Active
Shaftec Topco Limited
Mike Bradbury is a mutual person.
Active
16 MRM Limited
Akhtar Mahmood Zahid is a mutual person.
Active
Hadi And Zain Ltd
Akhtar Mahmood Zahid is a mutual person.
Active
AZHZ Ltd
Akhtar Mahmood Zahid is a mutual person.
Active
BGC Investco Limited
Mike Bradbury is a mutual person.
Dissolved
Fibg Holdco Limited
Mike Bradbury is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£2.96M
Decreased by £3.19M (-52%)
Turnover
£34.84M
Increased by £785K (+2%)
Employees
163
Decreased by 10 (-6%)
Total Assets
£17.46M
Decreased by £3.74M (-18%)
Total Liabilities
-£22.31M
Increased by £337K (+2%)
Net Assets
-£4.85M
Decreased by £4.07M (+528%)
Debt Ratio (%)
128%
Increased by 24.11% (+23%)
Latest Activity
Andrew Nicholas Dodwell Appointed
16 Days Ago on 13 Oct 2025
Stephen Oldham Appointed
16 Days Ago on 13 Oct 2025
Group Accounts Submitted
27 Days Ago on 2 Oct 2025
Akhtar Mahmood Zahid Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Own Shares Purchased
9 Months Ago on 27 Jan 2025
Shares Cancelled
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Registers Moved To Inspection Address
11 Months Ago on 8 Nov 2024
Inspection Address Changed
11 Months Ago on 8 Nov 2024
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Documents
Appointment of Stephen Oldham as a secretary on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Andrew Nicholas Dodwell as a director on 13 October 2025
Submitted on 13 Oct 2025
Group of companies' accounts made up to 30 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Akhtar Mahmood Zahid as a director on 31 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Second filing of Confirmation Statement dated 19 February 2024
Submitted on 3 Feb 2025
Resolutions
Submitted on 27 Jan 2025
Purchase of own shares.
Submitted on 27 Jan 2025
Cancellation of shares. Statement of capital on 1 March 2023
Submitted on 27 Jan 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 27 Dec 2024
Repayment History
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