B.C.G INVESTMENTS LIMITED

B.C.G INVESTMENTS LIMITED is an active private limited company, incorporated on 16 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Armstrong Road, Benfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B.C.G INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 ARMSTRONG ROAD
Address Line 2	MANOR TRADING ESTATE
Post Town	BENFLEET
County	ESSEX
Country	ENGLAND
Postcode	SS7 4PW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	13/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

B.C.G INVESTMENTS LIMITED

Directors

(The company's officers)

MR BILLY GEORGE RAYMOND KING

(~38 year old British national)

146 HIGH STREET, BILLERICAY, CM12 9DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2021

MR CHARLIE GEORGE THOMAS KING

(~26 year old British national)

146 HIGH STREET, BILLERICAY, CM12 9DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2021

MR GEORGE ARTHUR KING

(~64 year old British national)

35 ARMSTRONG ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2020

MR GEORGE FRANCIS KING

(~23 year old British national)

146 HIGH STREET, BILLERICAY, CM12 9DF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2021

Shareholders

(Persons of Significant Control)

Mr George Arthur King

(~64 year old British national)

35, Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/10/2020

Mr Charlie George Thomas King

(~26 year old British national)

35, Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2020

Mr Billy George Raymond King

(~38 year old British national)

35, Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2020

Mr George Francis King

(~23 year old British national)

35, Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/12/2020

Connections

(Shared officers)

CONCEPT OILS LIMITED

GEORGE ARTHUR KING

G A K HOLDINGS LIMITED

MR GEORGE ARTHUR KING

GOLDCREST HOLDINGS LIMITED

MR BILLY GEORGE RAYMOND KING
MR CHARLIE GEORGE THOMAS KING
MR GEORGE ARTHUR KING
MR GEORGE FRANCIS KING

GOLDCREST OIL LIMITED

MR GEORGE ARTHUR KING

Source: Companies House

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)