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Nom

B.C.G Investments Limited
Adresse
35 Armstrong Road
Manor Trading Estate
Benfleet
SS7 4PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12957682 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
King, Billy George Raymond Status: Active Notified: 17/12/2020 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    King, Charlie George Thomas Status: Active Notified: 17/12/2020 Date of Birth: 10/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    King, George Arthur Status: Active Notified: 16/10/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    King, George Francis Status: Active Notified: 17/12/2020 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    King, Billy George Raymond Billericay, England Status: Active Notified: 20/07/2021 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Charlie George Thomas Billericay, England Status: Active Notified: 20/07/2021 Date of Birth: 10/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, George Arthur Manor Trading Estate, Benfleet, Essex, England Status: Active Notified: 16/10/2020 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, George Francis Billericay, England Status: Active Notified: 20/07/2021 Date of Birth: 08/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Goldcrest Holdings Limited Status: Active Notified: 17/12/2020 Companies House Number: 01557828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •