BH

BCG HOLDCO LIMITED

Active

Company number 13415193

Worthing, England · Incorporated 24 May 2021

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baltic Classifieds Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2021

Funding

1 funding round
5 July 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2025 View
Legacy
Other
18 November 2025 View
Legacy
Accounts
15 October 2025 View
Legacy
Other
15 October 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Legacy
Accounts
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2023 View
Legacy
Other
6 December 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Legacy
Capital
28 September 2021 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
28 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2021 View
Resolution
Resolution
20 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Incorporation Company
Incorporation
24 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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