# B C G (Holdings) Limited

## Details

- **Company number:** [02734543](https://find-and-update.company-information.service.gov.uk/company/02734543)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1992
- **Registered office:** 28 ATTIMORE ROAD, WELWYN GARDEN CITY, AL8 6LP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Keepactual Limited (until 18 Aug 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALNAN, Johanne | secretary | 22 Apr 2002 |  |
| CALNAN, Lauris Peter | director | 30 Jul 1992 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lauris Peter Calnan | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
| 31 Jul 2021 | 0 |
| 31 Jul 2020 | 0 |
| 31 Jul 2019 | 0 |
| 31 Jul 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |





## Directors' other companies

- [CALNAN, Johanne](/person/6626713) - secretary at [BCG Market Research Services Ltd](/company/02734568)
- [CALNAN, Lauris Peter](/person/6626608) - director at [BCG Market Research Services Ltd](/company/02734568)



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