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Summary

Contact details

Officers12

Finance3

Documents100

Additional data

Related companies3

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Last updated: May 01, 2024

BCG (RETAIL) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Aug 1988 (36 years ago)

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Summary

NameBCG (RETAIL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02291090
Incorporation Date30 Aug 1988 (36 years ago) / 72 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, DEVON, NEWTON ABBOT, 100 QUEEN STREET, TQ12 2EU

Officers

individual

IndividualUnited Kingdom

Mr Charles Isaac

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr James Stanley

Person with significant control


Appointed on03 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stanley, James Christopher

Director


Appointed on01 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ryder, James Andrew

Director


Appointed on01 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stanley, Michael Rhodrick John

Secretary


Resigned on03 Dec 2021

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Financial reports

YearTotal equityOther
202292,948 GBP
(~$114,532)
View full report
202199,671 GBP
(~$137,075)
View full report
202038,622 GBP
(~$49,526)
View full report

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Documents

DateNameTypeDocument
29 Apr 2022Accounts with accounts type total exemption fullAAView
15 Feb 2022Change to a person with significant controlPSC04View
15 Feb 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BCG (RETAIL) LIMITED's headquarters?

BCG (RETAIL) LIMITED's headquarters is located at ENGLAND, DEVON, NEWTON ABBOT, 100 QUEEN STREET, TQ12 2EU

What is BCG (RETAIL) LIMITED's industry?

BCG (RETAIL) LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was BCG (RETAIL) LIMITED started?

BCG (RETAIL) LIMITED was started in 1988

Sources: Companies House