ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BCGI Group International Ltd

BCGI Group International Ltd is an active company incorporated on 31 August 2021 with the registered office located in Glasgow, City of Glasgow. BCGI Group International Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC708110
Private limited company
Scottish Company
Age
4 years
Incorporated 31 August 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 365 days
Dated 30 August 2023 (2 years ago)
Next confirmation dated 30 August 2024
Was due on 13 September 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 470 days
For period 31 Aug31 Aug 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Apex House
65a Berkeley Street
Glasgow
G3 7DX
Scotland
Same address since incorporation
Telephone
07789 558243
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finance Director • Pakistani • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£1.5M
Turnover
£190.58M
Employees
1
Total Assets
£650.93M
Total Liabilities
-£936K
Net Assets
£649.99M
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 18 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Younis Mohammed Alblooshi Lawyer & Legal Consultants Resigned
1 Year 3 Months Ago on 29 May 2024
Jeffrey Friedman Resigned
1 Year 3 Months Ago on 28 May 2024
Shams Al Roya Debt Collection Services Resigned
1 Year 3 Months Ago on 26 May 2024
Bcgi Group International Llc Resigned
1 Year 3 Months Ago on 22 May 2024
Bcgi Group International Llc (PSC) Resigned
1 Year 4 Months Ago on 6 May 2024
Mr Jeffrey Friedman Appointed
1 Year 7 Months Ago on 20 Jan 2024
Avantulo S.a Limited Appointed
3 Years Ago on 13 Sep 2022
Avantulo Group S.A Resigned
3 Years Ago on 13 Sep 2022
Get Credit Report
Discover BCGI Group International Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 18 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Cessation of Bcgi Group International Llc as a person with significant control on 6 May 2024
Submitted on 30 May 2024
Termination of appointment of Younis Mohammed Alblooshi Lawyer & Legal Consultants as a secretary on 29 May 2024
Submitted on 30 May 2024
Termination of appointment of Bcgi Group International Llc as a director on 22 May 2024
Submitted on 30 May 2024
Termination of appointment of Jeffrey Friedman as a director on 28 May 2024
Submitted on 30 May 2024
Termination of appointment of Shams Al Roya Debt Collection Services as a secretary on 26 May 2024
Submitted on 30 May 2024
Appointment of Mr Jeffrey Friedman as a director on 20 January 2024
Submitted on 28 Jan 2024
Termination of appointment of Avantulo Group S.A as a director on 13 September 2022
Submitted on 13 Dec 2023
Appointment of Avantulo S.a Limited as a director on 13 September 2022
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year