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BGC Security & Consulting Ltd

BGC Security & Consulting Ltd is a dissolved company incorporated on 18 February 2024 with the registered office located in Bury St. Edmunds, Suffolk. BGC Security & Consulting Ltd was registered 1 year 6 months ago.
Status
Dissolved
Dissolved on 22 July 2025 (1 month ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
15499941
Private limited company
Age
1 year 6 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BGC Security & Consulting Ltd
Contact
Address
82 James Carter Road
Midenhall
Suffolk
IP28 7DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Marc Kevin Giles
Director • British • Lives in England • Born in Jun 1980
Mr Nicholas Francis Wynne Ball
Director • British • Lives in UK • Born in May 1991
Mark Ivan Cooke
Director • British • Lives in England • Born in Jul 1977
William Brazier
Director • British • Lives in UK • Born in Jul 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&M Catering And Drinks Limited
Marc Kevin Giles and Mark Ivan Cooke are mutual people.
Active
Franchise Startups Ltd
Mr Nicholas Francis Wynne Ball is a mutual person.
Active
Herbert & Ball Services Limited
Mr Nicholas Francis Wynne Ball is a mutual person.
Active
Herbert & Ball Holdings Limited
Mr Nicholas Francis Wynne Ball is a mutual person.
Active
Giles Properties Nottingham Ltd
Marc Kevin Giles is a mutual person.
Active
Ballair Limited
Mr Nicholas Francis Wynne Ball is a mutual person.
Active
Foxball Limited
Mr Nicholas Francis Wynne Ball is a mutual person.
Active
OFF Piste Solutions Ltd
Mark Ivan Cooke is a mutual person.
Active
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Financials
BGC Security & Consulting Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 22 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Marc Kevin Giles (PSC) Resigned
7 Months Ago on 24 Jan 2025
William Brazier Resigned
7 Months Ago on 24 Jan 2025
Mark Ivan Cooke Resigned
7 Months Ago on 24 Jan 2025
Marc Kevin Giles Resigned
7 Months Ago on 24 Jan 2025
Incorporated
1 Year 6 Months Ago on 18 Feb 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Termination of appointment of Marc Kevin Giles as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Mark Ivan Cooke as a director on 24 January 2025
Submitted on 24 Jan 2025
Cessation of Marc Kevin Giles as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of William Brazier as a director on 24 January 2025
Submitted on 24 Jan 2025
Incorporation
Submitted on 18 Feb 2024
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Repayment History
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