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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
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (1 day remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £1.08M (-37%)
Turnover
£83.83M
Increased by £3.83M (+5%)
Employees
1.42K
Decreased by 69 (-5%)
Total Assets
£46.49M
Decreased by £3.54M (-7%)
Total Liabilities
-£37.03M
Decreased by £3.65M (-9%)
Net Assets
£9.45M
Increased by £103K (+1%)
Debt Ratio (%)
80%
Decreased by 1.65% (-2%)
Latest Activity
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Ms Hayley Jane Thomis (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 21 Sep 2023
Repayment History
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