BCG (RETAIL) LIMITED
BCG (RETAIL) LIMITED is an active private limited company, incorporated on 30 August 1988. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Queen Street, Newton Abbot. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BCG (RETAIL) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02291090 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 100 QUEEN STREET |
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Post Town | NEWTON ABBOT |
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County | DEVON |
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Country | ENGLAND |
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Postcode | TQ12 2EU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
BCG (RETAIL) LIMITED
Directors
(The company's officers)
JAMES ANDREW RYDER
(~44 year old British national)
100 QUEEN STREET, NEWTON ABBOT, DEVON, TQ12 2EU, ENGLAND
- Current Director
- Gives occupation as IT TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
JAMES CHRISTOPHER STANLEY
(~38 year old British national)
100 QUEEN STREET, NEWTON ABBOT, DEVON, TQ12 2EU, ENGLAND
- Current Director
- Gives occupation as IT TECHNICIAN
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
RYAN WALKER
(~39 year old British national)
100 QUEEN STREET, NEWTON ABBOT, DEVON, TQ12 2EU, ENGLAND
- Current Director
- Gives occupation as SYSTEM PROGRAMMER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
Shareholders
(Persons of Significant Control)
Mr James Ryder
(~44 year old British national)
100, Queen Street, Newton Abbot, Devon, TQ12 2EU, England
- Owns between 25% and 50% of the shares.
Notified on 03/12/2021
Mr Ryan Walker
(~39 year old British national)
100, Queen Street, Newton Abbot, Devon, TQ12 2EU, England
- Owns between 25% and 50% of the shares.
Notified on 03/12/2021
Mr James Stanley
(~38 year old British national)
100, Queen Street, Newton Abbot, Devon, TQ12 2EU, England
- Owns between 25% and 50% of the shares.
Notified on 03/12/2021
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)
BCG (RETAIL) LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ12 2EU.
Map of BCG (RETAIL) LIMITED at local scale
Map of BCG (RETAIL) LIMITED at district scale
More Companies in TQ12 2EU
Other companies with registered offices in TQ12 2EU:
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)