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Companies House/Northampton/Company profile

BCG GROUP LIMITED

Active
12337996·incorporated 2019-11-28

BCG GROUP LIMITED is an active UK private limited company, incorporated on 28 November 2019 at Companies House (number 12337996; OpenRegistry canonical ID GB-12337996-bcg-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-28
Registered Address
32 LILLIPUT ROAD C/O WALKERPACK, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7DT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BCG GROUP LIMITED has 3 persons with significant control on file:

  • Mrs Helen Mary Wright born 1972 resident in England, English national. Notified 2019-11-28.
    • Has significant influence or control
  • Mr Christopher William Wright born 1979 resident in England, British national. Notified 2019-11-28.
    • Has significant influence or control
  • Mrs Nicola Jane Harding born 1975 resident in United Kingdom, British national. Notified 2025-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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