Company NameBGC Management Ltd
DirectorMalcolm Kenneth Scott Elliot
Company StatusActive
Company Number08117745
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Malcolm Kenneth Scott Elliot
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(same day as company formation)
RoleManagement
Country of ResidenceEngland
Correspondence AddressOffice Gold Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Location

Registered AddressOffice Gold Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Malcolm Elliot
100.00%
Ordinary

Financials

Year2014
Net Worth£79,294
Cash£109,725
Current Liabilities£30,431

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return23 February 2024 (2 months ago)
Next Return Due9 March 2025 (10 months, 2 weeks from now)

Filing History

27 January 2021Micro company accounts made up to 30 June 2020 (3 pages)
6 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
1 November 2018Unaudited abridged accounts made up to 30 June 2018 (7 pages)
5 September 2018Notification of Malcolm Kenneth Scott Elliot as a person with significant control on 25 June 2018 (2 pages)
25 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
12 May 2018Director's details changed for Malcolm Elliot on 15 February 2018 (2 pages)
9 April 2018Registered office address changed from Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 9 April 2018 (2 pages)
5 April 2018Registered office address changed from 2 the Pavilions End Camberley Surrey GU15 2LD to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 5 April 2018 (2 pages)
7 January 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
13 September 2017Compulsory strike-off action has been discontinued (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
8 September 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 September 2016Compulsory strike-off action has been discontinued (1 page)
21 September 2016Compulsory strike-off action has been discontinued (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
16 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-16
  • GBP 100
(6 pages)
16 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-16
  • GBP 100
(6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
20 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 August 2014Director's details changed for Malcolm Elliot on 6 September 2013 (2 pages)
5 August 2014Director's details changed for Malcolm Elliot on 6 September 2013 (2 pages)
5 August 2014Director's details changed for Malcolm Elliot on 6 September 2013 (2 pages)
5 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
5 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(3 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 September 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
(3 pages)
20 September 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20
(3 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)