BC&G Care Homes Limited

Active05103991 Private limited company

What Bc&G Care Homes say about themselves

“Care Homes based in Luton, in the County of Hertfordshire. Our Care Homes are privately owned and are dedicated to providing exceptional quality.”

— from bcgcarehomes.co.uk
Incorporated
16 April 2004 (22 years)
Industry
Residential nursing care facilities (87100)
Owned by
Paul Henry Bessell
Accounts type
Total exemption full
Region
East of England
Address
Alban House
99 High Street South
Dunstable
LU6 3SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2004
British
Born February 1964 (62)
Officer history (6 former)
4 March 2026
Resigned Giles, Stephen Richard as Director
2 October 2018
Resigned Lymbery, Deborah Claire as Director
12 February 2013
Resigned Crowley, Cornelius Gerard as Secretary
5 December 2012
Appointed Lymbery, Deborah Claire as Director
25 September 2012
Resigned Crowley, Cornelius Gerard as Director
16 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 2004
Appointed Bessell, Paul Henry as Director
16 April 2004
Appointed Crowley, Cornelius Gerard as Director
16 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 April 2004
Appointed Crowley, Cornelius Gerard as Secretary
16 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 April 2004
Appointed Giles, Stephen Richard as Director
16 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (1)
4 March 2026
Ceased Stephen Richard Giles — Owns 25–50% of shares

Financials

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

Net Assets
£1,084,986
Cash
£829,222
Employees
34
Debt Ratio
19%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £873,208 £968,843 £1,124,137 £1,079,055 £1,111,538 £1,084,986
Balance sheet detail
202520242023202220212020
Fixed Assets£494,770£2,172,468£2,198,785£2,212,641£2,229,549£2,261,689
Current Assets£840,435£830,881£854,987£882,495£934,576£824,348
Debtors£5,213£722,875£667,704£718,469£782,212£785,016
Cash£829,222£96,006£175,283£152,026£140,364£27,332
Creditors (< 1 year)£245,225£222,351£247,548£151,176£225,924£171,995
Creditors (> 1 year)£0£1,659,205£1,716,054£1,811,233£1,961,929£2,031,689
Net Current Assets£595,210£608,530£607,439£731,319£708,652£652,353
Net Assets£1,084,986£1,111,538£1,079,055£1,124,137£968,843£873,208
Shareholder Funds£1,084,986£1,111,538£1,079,055£1,124,137£968,843£873,208

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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