B C G (HOLDINGS) LIMITED

Company summary

Company number: 02734543
Status: ACTIVE
Incorporated / age: 27 July 199234 years
Registered office: 28 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP, England
Accounts due: 30 April 2027
Confirmation statement due: 10 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALNAN, Johanne ACTIVE	Secretary	22 Apr 2002				28, Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP, England
CALNAN, Lauris Peter ACTIVE	Director	30 Jul 1992		England	February 1957	28, Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LP, England
CALNAN, Lauris Peter RESIGNED	Secretary	30 Jul 1992	22 Apr 2002			40 Station Road, Barnes, London, SW13 0LP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jul 1992	30 Jul 1992			26, Church Street, London, NW8 8EP
BINGHAM, Ian Roy RESIGNED	Director	30 Jul 1992	22 Apr 2002		August 1950	12 Regent House, Windsor Way, London, W14 0UB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jul 1992	30 Jul 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
11 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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