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Company Information for BCG GROUP LIMITED
32 Lilliput Road C/O Walkerpack, Brackmills Industrial Estate, Northampton, NORTHAMPTONSHIRE, NN4 7DT,
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Company Registration Number
 12337996 Private Limited Company
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Company Overview
About Bcg Group Ltd
BCG GROUP LIMITED was founded on 2019-11-28 and has its registered office in Northampton. The organisation's status is listed as "Active". Bcg Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| BCG GROUP LIMITED | |
| Legal Registered Office | |
| 32 Lilliput Road C/O Walkerpack Brackmills Industrial Estate Northampton NORTHAMPTONSHIRE NN4 7DT | |
Filing Information
| Company Number | 12337996 | |
|---|---|---|
| Company ID Number | 12337996 | |
| Date formed | 2019-11-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-11-27 | |
| Return next due | 2025-12-11 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-12-19 17:46:17 |
| Companies House |
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Companies with same name BCG GROUP LIMITED
The following companies were found which have the same name as BCG GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BCG Group Limited | Active | Company formed on the 2011-06-02 | |
 |
BCG GROUP INCORPORATED | California | Unknown | |
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BCG GROUP LP | California | Unknown | |
| BCG GROUP HOLDINGS LTD | 22-26 KING STREET KING'S LYNN PE30 1HJ | Active - Proposal to Strike off | Company formed on the 2022-07-22 | |
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BCG GROUP, INC. | 25 N ELLICOTT ST Erie WILLIAMSVILLE NY 14221 | Active | Company formed on the 2002-03-18 |
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BCG Group, LLC | 765 Eldorado Boulevard #2213 Broomfield CO 80021 | Voluntarily Dissolved | Company formed on the 2008-11-24 |
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BCG GROUP, LLC | 1201 THIRD AVE #3200 SEATTLE WA 98101 | Dissolved | Company formed on the 2004-06-04 |
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BCG GROUP, LLC | 7198 WOODLORE DR WEST BLOOMFIELD Michigan 48323 | UNKNOWN | Company formed on the 2010-07-15 |
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BCG GROUP, LLC | NV | Dissolved | Company formed on the 2003-11-24 |
| BCG GROUP, LLC | 820 NW 115TH AVE PLANTATION FL 33325 | Inactive | Company formed on the 2005-04-27 | |
|
BCG GROUP, INC. | 2500 WILSON BLVD STE 430 ARLINGTON VA 22201 | Active | Company formed on the 1992-09-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
| Change of details for Mrs Helen Mary Wright as a person with significant control on 2023-11-24 | ||
| Change of details for Mr Christopher William Wright as a person with significant control on 2023-11-24 | ||
| REGISTERED OFFICE CHANGED ON 08/03/23 FROM 277 Wellingborough Road Northampton Northamptonshire NN1 4EW England | ||
| Director's details changed for Mrs Helen Mary Wright on 2023-03-08 | ||
| Director's details changed for Mr Christopher William Wright on 2023-03-08 | ||
| Change of details for Mrs Helen Mary Wright as a person with significant control on 2023-03-08 | ||
| Change of details for Mr Christopher William Wright as a person with significant control on 2023-03-08 | ||
| Resolutions passed:<ul><li>Resolution Subdivision of shares/directors authorised to do all acts and things necessary to establish plan 25/01/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Subdivision of shares/directors authorised to do all acts and things necessary to establish plan 25/01/2023<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Sub-division of shares on 2023-01-25 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 30/11/20 TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
| PSC04 | Change of details for Mrs Hellie Mary Wright as a person with significant control on 2020-10-29 | |
| CH01 | Director's details changed for Mrs Hellie Mary Wright on 2020-10-29 | |
| CH01 | Director's details changed for Mrs Hellie Mary Wright on 2020-04-07 | |
| PSC04 | Change of details for Mrs Hellie Mary Wright as a person with significant control on 2020-04-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM 5 Giffard Court Millbrook Close Northampton NN5 5JF England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 123379960001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BCG GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BCG GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BCG GROUP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BCG GROUP LIMITED
Income
Government Income
We have not found government income sources for BCG GROUP 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 (64209 - Activities of other holding companies n.e.c.) as BCG GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BCG GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCG GROUP 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 BCG GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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