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BCG Holdco Limited

BCG Holdco Limited is an active company incorporated on 24 May 2021 with the registered office located in Worthing, West Sussex. BCG Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13415193
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about BCG Holdco Limited
Contact Update Details
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Nicholas Hall
Director • Investor • British • Lives in England • Born in Sep 1967
Mr Trevor Nigel Mather
Director • British • Lives in UK • Born in Aug 1967
Baltic Classifieds Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Classifieds Group Plc
Thomas Nicholas Hall and Mr Trevor Nigel Mather are mutual people.
Active
Bedales School
Thomas Nicholas Hall is a mutual person.
Active
Next Plc
Thomas Nicholas Hall is a mutual person.
Active
Mather Consultancy Services Limited
Mr Trevor Nigel Mather is a mutual person.
Active
Mather Property Limited
Mr Trevor Nigel Mather is a mutual person.
Active
Wind Holdco (Guernsey) Limited
Mr Trevor Nigel Mather is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£35K
Decreased by £8K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£824.4M
Decreased by £21.12M (-2%)
Total Liabilities
-£88.33M
Increased by £1.67M (+2%)
Net Assets
£736.08M
Decreased by £22.79M (-3%)
Debt Ratio (%)
11%
Increased by 0.46% (+5%)
See 10 Year Full Financials
Latest Activity
Mr. Trevor Nigel Mather Details Changed
2 Months Ago on 5 Aug 2025
Mr Thomas Nicholas Hall Details Changed
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 15 Oct 2025
Director's details changed for Mr. Trevor Nigel Mather on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Thomas Nicholas Hall on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 12 Dec 2024
Registration of charge 134151930002, created on 22 August 2024
Submitted on 27 Aug 2024
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Repayment History
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