B C G (Holdings) Limited

Active02734543 Private limited company
Incorporated
27 July 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Lauris Peter Calnan
Accounts type
Total exemption full
Region
East of England
Address
28 Attimore Road
Welwyn Garden City
AL8 6LP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2002
British
Director · Appointed 30 July 1992
British
Born February 1957 (69)
Officer history (4 former)
22 April 2002
Appointed Calnan, Johanne as Secretary
22 April 2002
Resigned Calnan, Lauris Peter as Secretary
22 April 2002
Resigned Bingham, Ian Roy as Director
30 July 1992
Appointed Calnan, Lauris Peter as Director
30 July 1992
Appointed Calnan, Lauris Peter as Secretary
30 July 1992
Appointed Bingham, Ian Roy as Director
30 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£10,743) (£19,451) (£28,464) (£28,652) (£28,815) (£28,999) (£29,183)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7£7£7£7£7£8,757£17,507
Creditors (< 1 year)£29,190£29,006£28,822£28,659£28,471£28,208£28,250
Net Current Assets(£29,190)(£29,006)(£28,822)(£28,659)(£28,471)(£28,208)(£28,250)
Shareholder Funds(£29,183)(£28,999)(£28,815)(£28,652)(£28,464)(£19,451)(£10,743)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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