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- BGC SERVICES (HOLDINGS) LLP
BGC SERVICES (HOLDINGS) LLP
Active - Accounts Filed
General Information
NAME
BGC SERVICES (HOLDINGS) LLP
COMPANY NUMBER
OC371069
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/12/2011
(12 years and 3 months old)
WEBSITE
https://www.bgcg.com/
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5RD
Telephone: 02078947669
TPS: No
1 Churchill Place
LONDON
E14 5RD
Telephone: 8162848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BGCSHLLP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BGC SERVICES (HOLDINGS) LLP | Active - Accounts Filed | View Report |
BGC TECHNOLOGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: Simon Smith (918921296) has left the board |
Date: 16/02/2024 | Event: Jeremy Andrzej Krzystyniak (921179892) has left the board |
Date: 16/02/2024 | Event: Benn Perrin Burgess (917985051) has left the board |
Credit Risk Overview
Want to learn more about BGC SERVICES (HOLDINGS) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGC SERVICES (HOLDINGS) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGC SERVICES (HOLDINGS) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/12/2011 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2011 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/12/2011 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2012 - Present (11 years and 3 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/12/2012 - Present (11 years and 3 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/03/2024 | Event: Simon Smith (918921296) has left the board |
Date: 16/02/2024 | Event: Jeremy Andrzej Krzystyniak (921179892) has left the board |
Date: 16/02/2024 | Event: Benn Perrin Burgess (917985051) has left the board |
Date: 16/02/2024 | Event: Adam Justin Quelch (923348152) has left the board |
Date: 16/02/2024 | Event: New Board Member Michael Pryal (931915421) Appointed |
Date: 16/02/2024 | Event: New Board Member Boris Hugues Bruno Lefebvre (931915224) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 29/11/2023 | Event: Steven Lonsdale Pashley (920674642) has left the board |
Date: 29/11/2023 | Event: Thomas Stephen Adams (920479084) has left the board |
Date: 18/10/2023 | Event: Stuart Raymond Julian (921771330) has left the board |
Date: 18/10/2023 | Event: Roy Albert Nolan (925328524) has left the board |
Date: 18/10/2023 | Event: Daniel Anthony Flasher (930036704) has left the board |
Date: 18/10/2023 | Event: Paul Alistair Bromley (915339282) has left the board |
Date: 18/10/2023 | Event: Andrew Kevin Brown (918754880) has left the board |
Date: 18/10/2023 | Event: David John Owen Smith (914146348) has left the board |
Date: 18/10/2023 | Event: Matthieu Lester Gelein (921179988) has left the board |
Date: 18/10/2023 | Event: Joseph Mourad (917991267) has left the board |
Date: 18/10/2023 | Event: Joel Marc Redgrave (920674638) has left the board |
Date: 18/10/2023 | Event: Gaynor Allen (923348176) has left the board |
Date: 18/10/2023 | Event: Benjamin Michael Isaac Hyam (921770510) has left the board |
Date: 18/10/2023 | Event: Michael Vongas (926836144) has left the board |
Date: 18/10/2023 | Event: Matthew Darvill (927131852) has left the board |
Date: 17/10/2023 | Event: New Board Member Moritz Diller, (931470147) Appointed |
Date: 17/10/2023 | Event: New Board Member David James Kimber (931470187) Appointed |
Date: 12/09/2023 | Event: Robert Redding (925325585) has left the board |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Board Member Robert Woolnough (931040138) Appointed |
Date: 23/06/2023 | Event: New Board Member Nicholas Scott (931040174) Appointed |
Date: 23/06/2023 | Event: New Board Member Nicholas Scott (931040174) Appointed |
Date: 23/06/2023 | Event: New Board Member Robert Woolnough (931040138) Appointed |
Date: 08/06/2023 | Event: James Paul Hazell (919332845) has left the board |
Date: 31/05/2023 | Event: New Board Member Jason Clive Charles Rush (916632521) Appointed |
Date: 31/05/2023 | Event: New Board Member Elliott Charles Rogers (930950757) Appointed |
Date: 31/05/2023 | Event: New Board Member Conor Patrick Daly (921414828) Appointed |
Date: 31/05/2023 | Event: New Board Member Hugo Colleu (930950787) Appointed |
Date: 15/05/2023 | Event: Neil Edwards (917984824) has left the board |
Date: 11/05/2023 | Event: New Board Member Tommy Holland (930881777) Appointed |
Date: 23/02/2023 | Event: Brad Ellis (928144569) has left the board |
Date: 23/02/2023 | Event: Rollo Gerald Sterck (920809930) has left the board |
Date: 17/02/2023 | Event: New Board Member Mark Kelly (930561360) Appointed |
Date: 14/02/2023 | Event: George Josseph Rodriguez (921746207) has left the board |
Date: 14/02/2023 | Event: New Board Member Jeremy Ayache (930544828) Appointed |
Date: 14/02/2023 | Event: Jamie Piers Clark (920674593) has left the board |
Date: 14/02/2023 | Event: Jonathan Patrick McLachlan (919227909) has left the board |
Date: 14/02/2023 | Event: Jason Aldrige (925329416) has left the board |
Date: 14/02/2023 | Event: Noel Stewart Craik (920674600) has left the board |
Date: 14/02/2023 | Event: New Board Member Anthony Constantinou (930544850) Appointed |
Date: 14/02/2023 | Event: New Board Member Hatim Zriouil (930544836) Appointed |
Date: 14/02/2023 | Event: Daniel Nicholas Berkeley Morrison (920674681) has left the board |
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