BCG Group Limited

Active12337996 Private limited company
Incorporated
28 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicola Jane Harding
Accounts type
Group
Region
East Midlands
Address
32 Lilliput Road C/o Walkerpack
Brackmills Industrial Estate
Northampton
NN4 7DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born March 1975 (51)
Director · Appointed 28 November 2019
British
Born September 1979 (47)
Director · Appointed 28 November 2019
English
Born September 1972 (54)

Ownership 3 active

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

Individual · Notified 24 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Individual · Notified 28 November 2019
Has significant influence or control
English
Born September 1972 (54)
Individual · Notified 28 November 2019
Has significant influence or control
British
Born September 1979 (47)

Holdings 1

Companies where BCG Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£650,100
Profit
£161,704
Employees
560
Return on Equity
25%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2024 £650,100 £650,100 £650,100 £650,100
Balance sheet detail
20242024202320222021
Fixed Assets£1,629,875£1,629,875£1,629,875£1,629,875
Debtors£45,225
Creditors (< 1 year)£522,459£979,775£754,775£754,775£754,775
Creditors (> 1 year)£502,541£0£225,000£225,000£225,000
Net Current Assets(£477,234)(£979,775)(£754,775)(£754,775)
Net Assets£650,100£650,100£650,100£650,100
Shareholder Funds£650,100£650,100£650,100£650,100

Filings

Filing history not loaded yet. See it on Companies House

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