Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
BGC Bidco Limited
- Incorporated
- 20 February 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of venture and development capital companies (64303)
- Directors
- Kyle MakofkaMike Bradbury
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit 7 Lowry ParkGrimshaw LaneManchesterM40 2BF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Oldham, Stephen
Secretary · Appointed 13 October 2025
British
Born December 1962 (63)
Makofka, Kyle
Director · Appointed 19 January 2023
Canadian
Born February 1973 (53)
Bradbury, Mike
Director · Appointed 20 February 2019
British
Born October 1976 (50)
Officer history (7 former)
13 October 2025
13 October 2025
Appointed Oldham, Stephen as Secretary
31 August 2025
18 January 2024
19 January 2023
Appointed Makofka, Kyle as Director
5 January 2023
Resigned Lavery, Paul Declan as Director
2 December 2022
17 February 2022
17 February 2022
Resigned Silcock, Annette Galsgaard as Secretary
1 April 2021
1 April 2021
Appointed Silcock, Annette Galsgaard as Secretary
5 February 2021
29 April 2020
5 March 2019
5 March 2019
Appointed Lavery, Paul Declan as Director
20 February 2019
20 February 2019
20 February 2019
Appointed Bradbury, Mike as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14695319
Former controllers (2)
31 July 2023
Ceased BGC Investco Limited — Owns 75–100% of shares
1 March 2023
Ceased Paul Declan Lavery — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited This company Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,962,936)
- Cash
- £68,646
- Profit
- (£1,561,787)
- Debt Ratio
- 120%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £19,656,216 | £19,656,216 | £19,656,216 |
| Current Assets | £188,329 | £88,824 | £42,812 |
| Cash | £68,646 | £5,597 | £7,477 |
| Creditors (< 1 year) | £10,322,840 | £8,154,996 | £5,611,585 |
| Creditors (> 1 year) | £13,484,641 | £13,991,193 | £14,439,403 |
| Net Current Assets | (£10,134,511) | (£8,066,172) | (£5,568,773) |
| Net Assets | (£3,962,936) | (£2,401,149) | (£351,960) |
| Shareholder Funds | (£3,962,936) | (£2,401,149) | (£351,960) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Registered office address changed | |||
| 27 April 2026 | Registered office address changed | |||
| 23 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Appointment of a secretary |
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