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 11 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.
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 |
|---|---|
| 20/11/2024 | New Board Member Emmanuel Couteau (932947323) Appointed |
| 19/11/2024 | Darren Hayes (927131881) has left the board |
| 11/11/2024 | Emmanouil Tzanopoulos (920183361) 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2012 - Present (11 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/12/2012 - Present (11 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
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 |
|---|---|
| 20/11/2024 | New Board Member Emmanuel Couteau (932947323) Appointed |
| 19/11/2024 | Darren Hayes (927131881) has left the board |
| 11/11/2024 | Emmanouil Tzanopoulos (920183361) has left the board |
| 11/11/2024 | Grant Parker (917987491) has left the board |
| 07/11/2024 | Kenneth Tricker (917990925) has left the board |
| 24/10/2024 | Hugo Colleu (930950787) has left the board |
| 26/09/2024 | Paul Alexander Hawes (920306605) has left the board |
| 14/08/2024 | New Board Member Olivier David Bencid (928932337) Appointed |
| 12/08/2024 | Philip Luff (925994640) has left the board |
| 12/08/2024 | Philip Luff (925994640) has left the board |
| 12/08/2024 | Philip Luff (925994640) has left the board |
| 12/08/2024 | Philip Luff (925994640) has left the board |
| 12/08/2024 | Philip Luff (925994640) has left the board |
| 12/08/2024 | Philip Luff (925994640) has left the board |
| 12/08/2024 | Philip Luff (925994640) has left the board |
| 12/08/2024 | Philip Luff (925994640) has left the board |
| 05/08/2024 | Russell Glenn Clark (920306649) has left the board |
| 05/08/2024 | Max Sean Wyatt (924106692) has left the board |
| 30/07/2024 | D'arcy Peter Miell (929695934) has left the board |
| 27/06/2024 | Paul Henry Stannard (903684737) has left the board |
| 13/06/2024 | Scott Shipsey (925325510) has left the board |
| 12/03/2024 | Simon Smith (918921296) has left the board |
| 16/02/2024 | Benn Perrin Burgess (917985051) has left the board |
| 16/02/2024 | Jeremy Andrzej Krzystyniak (921179892) has left the board |
| 16/02/2024 | Adam Justin Quelch (923348152) has left the board |
| 16/02/2024 | New Board Member Michael Pryal (931915421) Appointed |
| 16/02/2024 | New Board Member Boris Hugues Bruno Lefebvre (931915224) Appointed |
| 23/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | Steven Lonsdale Pashley (920674642) has left the board |
| 29/11/2023 | Thomas Stephen Adams (920479084) has left the board |
| 18/10/2023 | Joseph Mourad (917991267) has left the board |
| 18/10/2023 | David John Owen Smith (914146348) has left the board |
| 18/10/2023 | Roy Albert Nolan (925328524) has left the board |
| 18/10/2023 | Matthew Darvill (927131852) has left the board |
| 18/10/2023 | Daniel Anthony Flasher (930036704) has left the board |
| 18/10/2023 | Paul Alistair Bromley (915339282) has left the board |
| 18/10/2023 | Andrew Kevin Brown (918754880) has left the board |
| 18/10/2023 | Joel Marc Redgrave (920674638) has left the board |
| 18/10/2023 | Matthieu Lester Gelein (921179988) has left the board |
| 18/10/2023 | Gaynor Allen (923348176) has left the board |
| 18/10/2023 | Stuart Raymond Julian (921771330) has left the board |
| 18/10/2023 | Benjamin Michael Isaac Hyam (921770510) has left the board |
| 18/10/2023 | Michael Vongas (926836144) has left the board |
| 17/10/2023 | New Board Member Moritz Diller, (931470147) Appointed |
| 17/10/2023 | New Board Member David James Kimber (931470187) Appointed |
| 12/09/2023 | Robert Redding (925325585) has left the board |
| 23/07/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Robert Woolnough (931040138) Appointed |
| 23/06/2023 | New Board Member Nicholas Scott (931040174) Appointed |
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