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B C G (HOLDINGS) LIMITED

B C G (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 July 1992. The nature of the business is Other service activities n.e.c.. The company's registered office is on Attimore Road, Welwyn Garden City. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. B C G (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02734543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ATTIMORE ROAD
Post TownWELWYN GARDEN CITY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeAL8 6LP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
B C G (HOLDINGS) LIMITED

Directors

(The company's officers)
MR LAURIS PETER CALNAN
(~67 year old British national)
33 WALDEMAR AVENUE, FULHAM, LONDON, SW6 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/1992
JOHANNE CALNAN
(British national)
33 WALDEMAR AVENUE, FULHAM, LONDON, SW6 5LB, UNITED KINGDOM
  • Current Secretary
Appointed on 22/04/2002

Shareholders

(Persons of Significant Control)
Mr Lauris Peter Calnan
(~67 year old British national)
28, Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • JOHANNE CALNAN
  • MR LAURIS PETER CALNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B C G (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, AL8 6LP.

Map of B C G (HOLDINGS) LIMITED at local scale
Map of B C G (HOLDINGS) LIMITED at local scale
Map of B C G (HOLDINGS) LIMITED at district scale
Map of B C G (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL8 6LP

Other companies with registered offices in AL8 6LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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