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BCG Group Limited

BCG Group Limited is an active company incorporated on 28 November 2019 with the registered office located in Northampton, Northamptonshire. BCG Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12337996
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Lilliput Road C/O Walkerpack
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7DT
England
Address changed on 8 Mar 2023 (2 years 7 months ago)
Previous address was 277 Wellingborough Road Northampton Northamptonshire NN1 4EW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Mar 1975
Director • English • Lives in England • Born in Sep 1972
Mr Christopher William Wright
PSC • British • Lives in England • Born in Sep 1979
Mrs Helen Mary Wright
PSC • English • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Boutique Cottage Company Limited
Christopher William Wright and Helen Mary Wright are mutual people.
Active
ACS Recruitment Solutions Limited
Christopher William Wright is a mutual person.
Active
ALL Things Code Limited
Nicola Jane Harding is a mutual person.
Active
ACS Staffing Solutions Limited
Christopher William Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£259.59K
Increased by £12.59K (+5%)
Turnover
£9.98M
Decreased by £4.28M (-30%)
Employees
560
Same as previous period
Total Assets
£4.1M
Increased by £1.77M (+76%)
Total Liabilities
-£4.98M
Increased by £2M (+67%)
Net Assets
-£885.78K
Decreased by £230.78K (+35%)
Debt Ratio (%)
122%
Decreased by 6.53% (-5%)
Latest Activity
Mrs Nicola Jane Harding Appointed
2 Months Ago on 1 Aug 2025
Group Accounts Submitted
2 Months Ago on 31 Jul 2025
Accounting Period Shortened
2 Months Ago on 31 Jul 2025
Mrs Helen Mary Wright (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr Christopher William Wright (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Nicola Jane Harding (PSC) Appointed
7 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Appointment of Mrs Nicola Jane Harding as a director on 1 August 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 31 Jul 2025
Notification of Nicola Jane Harding as a person with significant control on 24 March 2025
Submitted on 17 Jun 2025
Change of details for Mr Christopher William Wright as a person with significant control on 24 March 2025
Submitted on 17 Jun 2025
Change of details for Mrs Helen Mary Wright as a person with significant control on 24 March 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Repayment History
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