Introduction
Watch Company
B
BGC SOUTH LTD
BGC SOUTH LTD is an active company incorporated on 28 August 2019 with the registered office located in Brigg. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. BGC SOUTH LTD was registered 6 years ago.(SIC: 47760)
Status
active
Active since 6 years ago
Company No
12178153
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Brigg Garden Centre Bigby High Road Brigg, DN20 9HE,
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 19
Notification Of A Person With Significan...
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STUBBS, Phillippa Marie
ActiveBigby High Road, BriggDN20 9HE
Born March 1976
Director
Appointed 28 Aug 2019
STUBBS, Phillippa Marie
Bigby High Road, BriggDN20 9HE
Born March 1976
Director
28 Aug 2019
Active
MIDDLETON, Julie Louise
ResignedBigby High Road, BriggDN20 9HE
Born September 1977
Director
Appointed 13 Oct 2022
Resigned 02 May 2023
MIDDLETON, Julie Louise
Bigby High Road, BriggDN20 9HE
Born September 1977
Director
13 Oct 2022
Resigned 02 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Hayley Jane Harker
ActiveBigby High Road, BriggDN20 9HE
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2019
Ms Hayley Jane Harker
Bigby High Road, BriggDN20 9HE
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2019
Active
Mrs Phillippa Marie Stubbs
ActiveBigby High Road, BriggDN20 9HE
Born March 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Mrs Phillippa Marie Stubbs
Bigby High Road, BriggDN20 9HE
Born March 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Aug 2019
Active
Filing History
35
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
24 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2020
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
24 September 2019
13 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2019
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2019