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Home > England & Wales Companies > B C G (HOLDINGS) LIMITED
Company Information for

B C G (HOLDINGS) LIMITED

28 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6LP,
Company Registration Number
02734543
Private Limited Company
Active

Company Overview

About B C G (holdings) Ltd
B C G (HOLDINGS) LIMITED was founded on 1992-07-27 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". B C G (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B C G (HOLDINGS) LIMITED
 
Legal Registered Office
28 ATTIMORE ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6LP
Other companies in SW1H
 
Filing Information
Company Number 02734543
Company ID Number 02734543
Date formed 1992-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B C G (HOLDINGS) LIMITED
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Company Officers of B C G (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHANNE CALNAN
 Company Secretary 2002-04-22
LAURIS PETER CALNAN
 Director 1992-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIS PETER CALNAN
 Company Secretary 1992-07-30 2002-04-22
IAN ROY BINGHAM
 Director 1992-07-30 2002-04-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-27 1992-07-30
INSTANT COMPANIES LIMITED
 Nominated Director 1992-07-27 1992-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNE CALNAN IRB LIMITED Company Secretary 2002-04-22 CURRENT 1985-02-14 Dissolved 2015-07-14
JOHANNE CALNAN BCG MARKET RESEARCH SERVICES LTD Company Secretary 2002-04-22 CURRENT 1992-07-27 Active
LAURIS PETER CALNAN JOH-LONDON LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
LAURIS PETER CALNAN IRB LIMITED Director 2001-10-10 CURRENT 1985-02-14 Dissolved 2015-07-14
LAURIS PETER CALNAN BCG MARKET RESEARCH SERVICES LTD Director 1992-07-30 CURRENT 1992-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Director's details changed for Mr Lauris Peter Calnan on 2021-12-29
2022-01-06SECRETARY'S DETAILS CHNAGED FOR JOHANNE CALNAN on 2021-12-29
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR JOHANNE CALNAN on 2021-12-29
2022-01-06CH01Director's details changed for Mr Lauris Peter Calnan on 2021-12-29
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM C/O C/O Carless Stebbings & O 83 Victoria Street London SW1H 0HW
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 31 Westminster Palace Gardens Artillery Row London SW1P 1RR
2012-08-22AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-22CH01Director's details changed for Lauris Peter Calnan on 2012-04-26
2012-08-22CH03SECRETARY'S DETAILS CHNAGED FOR JOHANNE CALNAN on 2012-04-26
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0127/07/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0127/07/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 27/07/09; full list of members
2009-06-03DISS40Compulsory strike-off action has been discontinued
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2009-04-07GAZ1FIRST GAZETTE
2008-08-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 12-13 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2007-11-26363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-11-26363aRETURN MADE UP TO 27/07/05; NO CHANGE OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-11-26288cSECRETARY'S PARTICULARS CHANGED
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-11-26363aRETURN MADE UP TO 24/07/06; NO CHANGE OF MEMBERS
2007-11-23AC92ORDER OF COURT - RESTORATION 16/11/07
2007-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31GAZ2STRUCK OFF AND DISSOLVED
2007-04-17GAZ1FIRST GAZETTE
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-09363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-22363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288bDIRECTOR RESIGNED
2002-09-11288bSECRETARY RESIGNED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 85 BALLARDS LANE NORTH FINCHLEY LONDON N3 1XU
2002-02-16395PARTICULARS OF MORTGAGE/CHARGE
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363aRETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-18363aRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-05363aRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-12363aRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-20363aRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-08-20288cDIRECTOR'S PARTICULARS CHANGED
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B C G (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Proposal to Strike Off2007-04-17
Fines / Sanctions
No fines or sanctions have been issued against B C G (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED BETWEEN THE COMPANY,INDUSTRIAL RESEARCH BUREAU (IRB) LIMITED AND BCG MARKET RESEARCH LIMITED (AS TENANT) AND VENAGLASS LIMITED (AS LANDLORD) 2002-02-11 Satisfied VENAGLASS LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 114,220
Creditors Due Within One Year 2012-07-31 £ 125,970
Creditors Due Within One Year 2012-07-31 £ 125,970
Creditors Due Within One Year 2011-07-31 £ 195,694

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B C G (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 20,000
Called Up Share Capital 2012-07-31 £ 20,000
Called Up Share Capital 2012-07-31 £ 20,000
Called Up Share Capital 2011-07-31 £ 20,000
Fixed Assets 2013-07-31 £ 70,007
Fixed Assets 2012-07-31 £ 78,757
Fixed Assets 2012-07-31 £ 78,757
Fixed Assets 2011-07-31 £ 87,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B C G (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B C G (HOLDINGS) LIMITED
Trademarks
We have not found any records of B C G (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B C G (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as B C G (HOLDINGS) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where B C G (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB C G (HOLDINGS) LIMITEDEvent Date2009-04-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyB C G (HOLDINGS) LIMITEDEvent Date2007-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B C G (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B C G (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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