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BGC South Ltd

BGC South Ltd is an active company incorporated on 28 August 2019 with the registered office located in Brigg, Lincolnshire. BGC South Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12178153
Private limited company
Age
6 years
Incorporated 28 August 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brigg Garden Centre
Bigby High Road
Brigg
North Lincolnshire
DN20 9HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Mar 1976
Miss Phillippa Marie Stubbs
PSC • British • Lives in UK • Born in Mar 1976
Ms Hayley Jane Harker
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Make Room Leisure Buildings Ltd
Phillippa Marie Stubbs is a mutual person.
Active
Ed Stubbs Next Generation Investments Ltd
Phillippa Marie Stubbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £735K (+40%)
Turnover
£86.87M
Increased by £3.04M (+4%)
Employees
1.35K
Decreased by 67 (-5%)
Total Assets
£46.37M
Decreased by £119K (-0%)
Total Liabilities
-£35.98M
Decreased by £1.06M (-3%)
Net Assets
£10.39M
Increased by £937K (+10%)
Debt Ratio (%)
78%
Decreased by 2.07% (-3%)
Latest Activity
New Charge Registered
14 Days Ago on 10 Oct 2025
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Group Accounts Submitted
25 Days Ago on 29 Sep 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Ms Hayley Jane Thomis (PSC) Details Changed
1 Year Ago on 26 Sep 2024
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Documents
Registration of charge 121781530009, created on 10 October 2025
Submitted on 17 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 29 Sep 2025
Registration of charge 121781530008, created on 13 December 2024
Submitted on 19 Dec 2024
Registration of charge 121781530006, created on 13 December 2024
Submitted on 18 Dec 2024
Registration of charge 121781530004, created on 13 December 2024
Submitted on 18 Dec 2024
Registration of charge 121781530007, created on 13 December 2024
Submitted on 18 Dec 2024
Registration of charge 121781530005, created on 13 December 2024
Submitted on 18 Dec 2024
Change of details for Ms Hayley Jane Thomis as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 26 Sep 2024
Repayment History
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