BL

BGC (GROUP) LTD

Dissolved

Company number 07128963

Stoke-On-Trent · Incorporated 19 January 2010

Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-On-Trent, ST10 2EL

Last updated on 7 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2010

Company overview

BGC (Group) Ltd was a private limited company incorporated on 19 January 2010 under the jurisdiction of England and Wales. The company was dissolved on 24 April 2018 following voluntary dissolution.

Its registered office was at Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-Trent, ST10 2EL. The company’s principal activity was plumbing, heat and air-conditioning installation (SIC 43220). It filed small accounts to 31 March 2017, which were not overdue.

At the time of dissolution, Samantha Jane Harrison was the sole director. Broad Oak Properties Ltd held 75–100% of the shares and voting rights as the sole person with significant control.

The company had no charges, no insolvency history and had never been liquidated. It was dissolved via voluntary strike-off, with the necessary Gazette notices published in February and April 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2017

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

Officers

No officers on record.

Persons with significant control

PS
Broad Oak Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

1 funding round
19 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2018 View
Gazette Notice Voluntary
Gazette
6 February 2018 View
Dissolution Application Strike Off Company
Dissolution
30 January 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
10 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Termination Secretary Company
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Gazette Filings Brought Up To Date
Gazette
8 October 2011 View
Gazette Notice Compulsary
Gazette
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Capital Allotment Shares
Capital
24 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Incorporation Company
Incorporation
19 January 2010 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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