BCG GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBCG GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05801837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCG GROUP LTD?

    • (7499) /

    Where is BCG GROUP LTD located?

    Registered Office Address
    440 Whalley New Road
    BB1 9SL Blackburn
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BCG GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    C & M BUSINESS SOLUTIONS LTDMay 02, 2006May 02, 2006

    What are the latest accounts for BCG GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for BCG GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to May 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2011

    Statement of capital on May 09, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to May 02, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to May 31, 2007

    2 pagesAA

    legacy

    1 pages88(2)R

    Who are the officers of BCG GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Christopher Mark
    18 Manor Road
    Wrea Green
    PR4 2PB Preston
    Lancashire
    Secretary
    18 Manor Road
    Wrea Green
    PR4 2PB Preston
    Lancashire
    British104955300001
    LEES, Christopher Mark
    18 Manor Road
    Wrea Green
    PR4 2PB Preston
    Lancashire
    Director
    18 Manor Road
    Wrea Green
    PR4 2PB Preston
    Lancashire
    EnglandBritish104955300001
    LUCAS, David Paul
    37 Preston Road
    PR9 9EE Southport
    Merseyside
    Director
    37 Preston Road
    PR9 9EE Southport
    Merseyside
    EnglandBritish95862560001
    BELL, Christopher David Charles
    59 Vyner Road
    Wallasey
    CH45 6TE Wirral
    Cheshire
    Secretary
    59 Vyner Road
    Wallasey
    CH45 6TE Wirral
    Cheshire
    British112499280001
    GUY, Kevin Andrew
    2 Blundell Grove
    Hightown
    L38 9EB Liverpool
    Secretary
    2 Blundell Grove
    Hightown
    L38 9EB Liverpool
    British44012640002
    BELL, Christopher David Charles
    59 Vyner Road
    Wallasey
    CH45 6TE Wirral
    Cheshire
    Director
    59 Vyner Road
    Wallasey
    CH45 6TE Wirral
    Cheshire
    United KingdomBritish112499280001
    CARNEY, Christian
    25 Warren Drive
    CH45 0JW Wallasey
    Wirral
    Director
    25 Warren Drive
    CH45 0JW Wallasey
    Wirral
    British69369310001
    FEELY, Michael Terrence
    3 Wirral Mount
    CH45 6TJ Wallasey
    Merseyside
    Director
    3 Wirral Mount
    CH45 6TJ Wallasey
    Merseyside
    EnglandBritish125460410001
    GUY, Kevin Andrew
    2 Blundell Grove
    Hightown
    L38 9EB Liverpool
    Director
    2 Blundell Grove
    Hightown
    L38 9EB Liverpool
    EnglandBritish44012640002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0