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Companies House/Glasgow/Company profile

BCGI GROUP INTERNATIONAL LTD

Active - Proposal to Strike off
SC708110·incorporated 2021-08-31

BCGI GROUP INTERNATIONAL LTD is an active UK private limited company, incorporated on 31 August 2021 at Companies House (number SC708110; OpenRegistry canonical ID GB-SC708110-bcgi-group-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-31
Registered Address
APEX HOUSE, 65A BERKELEY STREET, GLASGOW, G3 7DX, SCOTLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BCGI GROUP INTERNATIONAL LTD

Financials

Check financials of BCGI GROUP INTERNATIONAL LTD

Filings

Check filing history of BCGI GROUP INTERNATIONAL LTD

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-30. Next confirmation statement due 2024-09-13.

Persons with significant control

BCGI GROUP INTERNATIONAL LTD has 1 person with significant control on file:

  • Mr Shahbaz Ali born 1976 resident in United Kingdom, Pakistani national. Notified 2021-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Bcgi Group International Llc (United Arab Emirates reg. 642055). Notified 2021-08-31. Ceased 2024-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Apex Certified Accountants Auditors Ltd. Notified 2021-08-31. Ceased 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC708110.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.