BGC Holdings Limited

Active03692115 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
C/o Bolton Gate Co Ltd
Waterloo Street
Bolton
BL1 2SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2018
Also at Bolton Gate Pension Trustees Limited, Bolton Gate Group Limited, Earlswood Industrial Services Limited · more companies
British
Born March 1963 (63)
Officer history (11 former)
21 January 2021
Resigned Mcgrady, John Joseph as Director
21 January 2021
Resigned Shepherd, David as Director
21 January 2021
Resigned Revell, Alan Robert as Director
21 January 2021
Resigned Revell, Alan Robert as Secretary
30 August 2018
Appointed Cambray, Julie Elizabeth as Director
30 August 2018
Resigned Lloyd, Andrew John as Director
13 June 2013
Resigned Grace, Robert as Director
10 July 2008
Appointed Grace, Robert as Director
31 December 2002
Resigned Parkes, John Graham as Director
1 April 1999
Appointed Lloyd, Andrew John as Director
1 April 1999
Appointed Mcgrady, John Joseph as Director
1 April 1999
Appointed Revell, Alan Robert as Director
1 April 1999
Appointed Revell, Alan Robert as Secretary
1 April 1999
Appointed Shepherd, David as Director
1 April 1999
Appointed Parkes, John Graham as Director
1 February 1999
Resigned Wacks Caller Limited as Corporate Secretary
1 February 1999
Resigned Wacks Caller (Nominees) Limited as Corporate Director
8 January 1999
Appointed Wacks Caller Limited as Corporate Secretary
8 January 1999
Appointed Wacks Caller (Nominees) Limited as Corporate Director
8 January 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 January 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 January 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 January 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10714539

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Bolton Gate 2021 Limited
Bolton Gate Group Limited Owns 75–100% of shares
BGC Holdings Limited This company Owns 75–100% of shares
Bolton Gate Company Limited Owns 75–100% of shares
Earlswood Industrial Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates10 February 2026
29 September 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with no updates11 February 2025
9 July 2024Total exemption full accounts31 December 2023
12 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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Bolton Gate Group Limited

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