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BCG Midlands Ltd

BCG Midlands Ltd is an active company incorporated on 27 September 2024 with the registered office located in Leicester, Leicestershire. BCG Midlands Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15982823
Private limited company
Age
1 year 1 month
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (7 months remaining)
Address
18 Park Rise
Leicester
LE3 6SH
England
Address changed on 1 Dec 2024 (11 months ago)
Previous address was Flat 1 52 Valence Road Leicester LE3 1AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1987
PSC • Director • British • Lives in UK • Born in Dec 1987
Director • Dentist • British • Lives in England • Born in Jan 1989
Director • British • Lives in UK • Born in Oct 1989
Director • Dentist • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
AVB Enterprises Ltd
Masoom Satish Bhatt and Rushika Bhatt are mutual people.
Active
Educare Day Nurseries And Nursery Schools Limited
Masoom Satish Bhatt is a mutual person.
Active
Midas Legacy Ltd
Masoom Satish Bhatt is a mutual person.
Active
Financials
BCG Midlands 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
Latest Activity
Mrs Rushika Bhatt Appointed
29 Days Ago on 6 Oct 2025
Mr Masoom Satish Bhatt Appointed
29 Days Ago on 6 Oct 2025
Accounting Period Extended
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 1 Dec 2024
Registered Address Changed
11 Months Ago on 1 Dec 2024
Davinder Singh Kainth Resigned
11 Months Ago on 29 Nov 2024
Davinder Singh Kainth (PSC) Resigned
11 Months Ago on 29 Nov 2024
Accounting Period Shortened
1 Year Ago on 18 Oct 2024
Incorporated
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Appointment of Mrs Rushika Bhatt as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Masoom Satish Bhatt as a director on 6 October 2025
Submitted on 6 Oct 2025
Current accounting period extended from 31 August 2025 to 30 September 2025
Submitted on 25 Sep 2025
Cessation of Davinder Singh Kainth as a person with significant control on 29 November 2024
Submitted on 1 Dec 2024
Termination of appointment of Davinder Singh Kainth as a director on 29 November 2024
Submitted on 1 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 1 Dec 2024
Registered office address changed from Flat 1 52 Valence Road Leicester LE3 1AR United Kingdom to 18 Park Rise Leicester LE3 6SH on 1 December 2024
Submitted on 1 Dec 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr pawan khorana
Submitted on 21 Nov 2024
Current accounting period shortened from 30 September 2025 to 31 August 2025
Submitted on 18 Oct 2024
Incorporation
Submitted on 27 Sep 2024
Repayment History
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