Bcg Holdco Limited

13415193

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH

Incorporated 24/05/2021

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Nicholas Hall

director · Since 24/05/2021

INVESTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr. Trevor Nigel Mather

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Thomas Nicholas Hall

director · Since 24/05/2021

British · England · Age 59

Trevor Nigel Mather

director · Since 24/05/2021

British · United Kingdom · Age 59

Persons with Significant Control

Baltic Classifieds Group Plc

75–100% shares

75–100% votes

Appoint directors

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 13357598 · Companies House · Public Limited Company

Notified 24/05/2021

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS PLEDGEE

Created 22/08/2024Registered 27/08/2024Satisfied 05/02/2026

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS PLEDGEE

Created 22/07/2021Registered 23/07/2021Satisfied 05/02/2026

Change History

officer appointed → HALL, Thomas Nicholas

2026-08-16

officer appointed → MATHER, Trevor Nigel, Mr.

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Highdown House

2026-08-16

HIGHDOWN HOUSE

post town → Worthing

2026-08-16

WORTHING