| Company Name | BGC Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08660894 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Bharath Byregowda |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 60 at £1 | Bharath Byregowda 60.00% Ordinary |
|---|---|
| 40 at £1 | Kruthi Bharath 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,430 |
| Current Liabilities | £22,558 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 4 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 March 2019 | Change of details for Mrs Kruthi Bharath as a person with significant control on 4 March 2019 (2 pages) |
| 4 March 2019 | Director's details changed for Mr Bharath Byregowda on 4 March 2019 (2 pages) |
| 4 March 2019 | Change of details for Bharath Byregowda as a person with significant control on 4 March 2019 (2 pages) |
| 5 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 9 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 28 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 31 August 2016 | Director's details changed for Mr Bharath Byregowda on 1 January 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Bharath Byregowda on 1 January 2016 (2 pages) |
| 29 March 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 29 March 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 7 January 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 7 January 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Bharath Byregowda on 15 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Bharath Byregowda on 15 October 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 9 June 2014 | Director's details changed for Mr Bharath Byregowda on 9 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Mr Bharath Byregowda on 9 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Mr Bharath Byregowda on 9 June 2014 (2 pages) |
| 30 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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| 30 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
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| 12 November 2013 | Director's details changed for Mr Bharath Byregowda on 12 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 86 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EF United Kingdom on 12 November 2013 (1 page) |
| 12 November 2013 | Director's details changed for Mr Bharath Byregowda on 12 November 2013 (2 pages) |
| 12 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
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| 12 November 2013 | Statement of capital following an allotment of shares on 12 November 2013
|
| 12 November 2013 | Registered office address changed from 86 Wordsworth Court Middlefield Hatfield Hertfordshire AL10 0EF United Kingdom on 12 November 2013 (1 page) |
| 22 August 2013 | Incorporation
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| 22 August 2013 | Incorporation
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