Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BGCI TRADING LIMITED
Company Information for

BGCI TRADING LIMITED

DESCANSO HOUSE, 199 KEW ROAD, RICHMOND, SURREY, TW9 3BW,
Company Registration Number
06019325
Private Limited Company
Active

Company Overview

About Bgci Trading Ltd
BGCI TRADING LIMITED was founded on 2006-12-05 and has its registered office in Richmond. The organisation's status is listed as "Active". Bgci Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BGCI TRADING LIMITED
 
Legal Registered Office
DESCANSO HOUSE
199 KEW ROAD
RICHMOND
SURREY
TW9 3BW
Other companies in TW9
 
Filing Information
Company Number 06019325
Company ID Number 06019325
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:54:42
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BGCI TRADING LIMITED

Current Directors
Officer Role Date Appointed
MARTHA LOVE
 Company Secretary 2010-09-07
STEPHEN BLACKMORE
 Director 2015-02-26
MARTIN GEORGE SELWYN GIBSON
 Director 2006-12-05
PAUL PHILIP SMITH
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARA OLDFIELD
 Director 2006-12-05 2015-02-26
JOAN MARGARET WALMSLEY
 Director 2006-12-05 2014-12-31
ROBIN ARTHUR ELIDYR HERBERT
 Director 2006-12-05 2013-02-26
BRUCE EDWARD JAMIESON
 Company Secretary 2006-12-05 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GEORGE SELWYN GIBSON WAVERLEY BROWNALL H & I LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
MARTIN GEORGE SELWYN GIBSON WAVERLEY DEVELOPMENTS H & I LIMITED Director 2013-03-19 CURRENT 2013-03-19 Liquidation
MARTIN GEORGE SELWYN GIBSON WAVERLEY DEVELOPMENTS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Liquidation
MARTIN GEORGE SELWYN GIBSON WAVERLEY BROWNALL LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MARTIN GEORGE SELWYN GIBSON DRUMBEAT CONSULTING SERVICES LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-10-07
MARTIN GEORGE SELWYN GIBSON EMREG CONSULTING LIMITED Director 2012-06-30 CURRENT 2009-09-17 Dissolved 2015-10-20
MARTIN GEORGE SELWYN GIBSON DRUMBEAT ENERGY LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2015-07-28
MARTIN GEORGE SELWYN GIBSON MJS FARM CONTRACTING LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active - Proposal to Strike off
MARTIN GEORGE SELWYN GIBSON KINGSWOOD UNDERWRITING LIMITED Director 2009-06-26 CURRENT 1999-08-24 Active
MARTIN GEORGE SELWYN GIBSON ROOF-FIX SUPPLIES LIMITED Director 2008-04-24 CURRENT 1995-01-20 Dissolved 2014-04-28
MARTIN GEORGE SELWYN GIBSON FALLEN STOCK COLLECTION LIMITED Director 2005-04-10 CURRENT 2005-03-17 Dissolved 2014-05-20
MARTIN GEORGE SELWYN GIBSON WRE COLLECTION SERVICES LIMITED Director 2005-03-14 CURRENT 2005-02-02 Dissolved 2015-10-20
MARTIN GEORGE SELWYN GIBSON WASTE PERSE LIMITED Director 2005-03-14 CURRENT 2005-02-02 Dissolved 2015-12-15
MARTIN GEORGE SELWYN GIBSON BOTANIC GARDENS CONSERVATION INTERNATIONAL Director 2003-11-26 CURRENT 2003-02-20 Active
MARTIN GEORGE SELWYN GIBSON ENERGY & MINE INVESTMENTS LTD Director 2001-10-24 CURRENT 2000-09-18 Active
MARTIN GEORGE SELWYN GIBSON WABR1234 LTD Director 1999-10-29 CURRENT 1999-09-07 Dissolved 2015-05-05
MARTIN GEORGE SELWYN GIBSON WAVERLEY COMPONENTS AND PRODUCTS LIMITED Director 1993-10-01 CURRENT 1981-03-26 Dissolved 2018-06-12
MARTIN GEORGE SELWYN GIBSON W.J.TATEM LIMITED Director 1991-12-31 CURRENT 1913-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-06-12TM02Termination of appointment of Martha Love on 2020-06-08
2020-06-12AP03Appointment of Ms Nicole Shun-Li Lee as company secretary on 2020-06-09
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02AP01DIRECTOR APPOINTED DR PAUL PHILIP SMITH
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARGARET WALMSLEY
2015-03-02AP01DIRECTOR APPOINTED PROFESSOR STEPHEN BLACKMORE
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SARA OLDFIELD
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0103/12/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HERBERT
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-06AR0105/12/11 ANNUAL RETURN FULL LIST
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-07AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRUCE JAMIESON
2010-09-14AP03Appointment of Ms Martha Love as company secretary
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-08AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN WALMSLEY / 06/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA OLDFIELD / 06/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR ELIDYR HERBERT / 06/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE SELWYN GIBSON / 06/12/2009
2009-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM DESCANSO HOUSE,, 199 KEW ROAD RICHMOND SURREY TW9 3BW
2008-12-05190LOCATION OF DEBENTURE REGISTER
2008-12-05353LOCATION OF REGISTER OF MEMBERS
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-15288cSECRETARY'S CHANGE OF PARTICULARS / BRUCE JAMIESON / 12/09/2008
2007-12-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BGCI TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGCI TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BGCI TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGCI TRADING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BGCI TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGCI TRADING LIMITED
Trademarks
We have not found any records of BGCI TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGCI TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BGCI TRADING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BGCI TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGCI TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGCI TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW9 3BW