BGC Management Ltd

Active08117745 Private limited company
Incorporated
25 June 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Malcolm Kenneth Scott Elliot
Owned by
Malcolm Kenneth Scott Elliot
Accounts type
Micro entity
Region
Greater London
Address
Office Gold Building 7
Floor 5
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Elliot, Malcolm Kenneth Scott
Director · Appointed 25 June 2012
British
Born April 1975 (51)

Ownership 1 active

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

Malcolm Kenneth Scott Elliot
Individual · Notified 25 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1975 (51)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BGC Management Ltd This company
Craftyco Limited Owns 25–50% of shares
Drink Crafty Ltd Owns 25–50% of shares
52 Degrees Brewing Limited Owns 75–100% of shares
Villages Brewery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£246,470
Employees
1
Debt Ratio
11%
Current Ratio
6.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £301,463 £322,011 £293,798 £274,396 £258,328 £246,470
Balance sheet detail
202520242023202220212020
Fixed Assets£233,992£258,982£249,815£12,384£12,468£571
Current Assets£44,141£34,276£37,221£311,938£370,448£335,777
Creditors (< 1 year)£6,958£4,930£12,640£30,524£60,905£34,885
Creditors (> 1 year)£24,705£30,000£0£0
Net Current Assets£37,183£29,346£24,581£281,414£309,543£300,892
Net Assets£246,470£258,328£274,396£293,798£322,011£301,463
Shareholder Funds£246,470£258,328£274,396£293,798£322,011£301,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates25 March 2026
25 March 2026Micro company accounts30 June 2025
25 March 2026Registered office address changed
27 February 2026Confirmation statement with no updates23 February 2026
12 August 2025Registered office address changed
Show all recent filings

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