Bgc Brokers Gp Limited. Head office in London. Check Director.

Bgc Brokers Gp Limited, London

Bgc Brokers Gp Limited is a private limited company. Registered at 5 Churchill Place, Canary Wharf, London E14 5RD, the aforementioned 17 years old enterprise was incorporated on 2006-05-31 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
8 directors can be found in this company: Darryl D. (appointed on 03 March 2022), Barbara M. (appointed on 08 June 2021), Gerard L. (appointed on 08 June 2021). As for the secretaries (1 in total), we can name: Robert S. (appointed on 21 June 2006).

About
Name: Bgc Brokers Gp Limited
Number: 05833548
Incorporation date: 2006-05-31
End of financial year: 31 December


Address:	5 Churchill Place Canary Wharf London E14 5RD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bgc European Gp Limited

6 April 2016

Address	One Churchill Place, London, E14 5RD, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	04045177
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The due date for Bgc Brokers Gp Limited confirmation statement filing is 2024-06-14. The previous confirmation statement was filed on 2023-05-31. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Bgc European Gp Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Churchill Place, E14 5RD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, August 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (23 pages)
CH01	On 2022/03/03 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/04/27 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/03. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, November 2021 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2021/07/02. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/08. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/08. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
TM01	2021/05/14 - the day director's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/25. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/25. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, January 2021 \| accounts	Free Download (20 pages)
TM01	2020/05/01 - the day director's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
TM01	2020/05/20 - the day director's appointment was terminated filed on: 20th, July 2020 \| officers	Free Download (1 page)
TM01	2020/05/18 - the day director's appointment was terminated filed on: 19th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/09. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/09. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/09. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/09. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM01	2019/12/09 - the day director's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
TM01	2019/11/19 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/12/02. New Address: 5 Churchill Place Canary Wharf London E14 5rd. Previous address: One Churchill Place Canary Wharf London E14 5rd filed on: 2nd, December 2019 \| address	Free Download (1 page)
TM01	2019/11/19 - the day director's appointment was terminated filed on: 26th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2018/12/17. filed on: 24th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/12/14 - the day director's appointment was terminated filed on: 19th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (19 pages)
TM01	2017/12/15 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2017/04/18. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/01. filed on: 1st, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/28. filed on: 1st, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
SH01	101.00 USD is the capital in company's statement on 2016/06/10 capital
TM01	2016/04/18 - the day director's appointment was terminated filed on: 25th, April 2016 \| officers	Free Download (1 page)
TM01	2016/02/05 - the day director's appointment was terminated filed on: 9th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
CH01	On 2015/07/19 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (8 pages)
TM01	2014/09/05 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (9 pages)
SH01	101.00 USD is the capital in company's statement on 2014/06/27 capital
CH01	On 2014/01/20 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2013/03/08. filed on: 8th, March 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
CH01	On 2012/10/02 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (11 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
TM01	2012/02/07 - the day director's appointment was terminated filed on: 7th, February 2012 \| officers	Free Download (1 page)
SH01	101.00 USD is the capital in company's statement on 2011/12/07 filed on: 23rd, December 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (7 pages)
CH01	On 2011/03/29 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/03/29 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
CH03	On 2011/03/29 secretary's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/04/05 director's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
CH03	On 2011/01/28 secretary's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, December 2009 \| accounts	Free Download (12 pages)
288b	On 2009/07/24 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/06/26 with shareholders record filed on: 26th, June 2008 \| annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
288a	On 2007/09/01 New director appointed filed on: 1st, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/01 New director appointed filed on: 1st, September 2007 \| officers	Free Download (2 pages)
363s	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (8 pages)
288a	On 2007/05/23 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (3 pages)
288a	On 2007/05/23 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/01 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/13 New secretary appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (4 pages)
288a	On 2006/07/13 New secretary appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (3 pages)
288a	On 2006/07/13 New director appointed filed on: 13th, July 2006 \| officers	Free Download (4 pages)
288b	On 2006/06/27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/27 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, June 2006 \| resolution
123	Nc inc already adjusted 21/06/06 filed on: 27th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/06/06 filed on: 27th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, June 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 27th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, June 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006 \| resolution
288b	On 2006/06/27 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 31st, May 2006 \| incorporation	Free Download (18 pages)

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