BC&G CARE HOMES LIMITED
Company details
- Registered name
- BC&G CARE HOMES LIMITED
- Company number
- 05103991
- Registered office
- ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 87100 — Residential nursing care facilities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Apr 2027
- Confirmation statement — last
- 16 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/03/2026 | Person with significant control ceased | Mr Stephen Richard Giles | — |
| 04/03/2026 | Director resigned | GILES, Stephen Richard | — |
| 02/10/2018 | Director resigned | LYMBERY, Deborah Claire | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Richard Giles |
| 06/04/2016 | Person with significant control added | — | Mr Paul Henry Bessell |
| 12/02/2013 | Secretary resigned | CROWLEY, Cornelius Gerard | — |
| 05/12/2012 | Director appointed | — | LYMBERY, Deborah Claire |
| 25/09/2012 | Director resigned | CROWLEY, Cornelius Gerard | — |
| 30/09/2011 | Charge registered | — | Mortgage |
| 30/09/2011 | Charge registered | — | Mortgage |
| 30/09/2011 | Charge registered | — | Debenture |
| 30/04/2008 | Charge registered | — | Debenture |
| 30/04/2008 | Charge registered | — | Deed of legal mortgage |
| 30/04/2008 | Charge registered | — | Deed of legal mortgage |
| 02/03/2006 | Charge registered | — | Mortgage debenture |
| 02/03/2006 | Charge registered | — | Legal mortgage |
| 02/03/2006 | Charge registered | — | Legal mortgage |
| 17/06/2004 | Charge registered | — | Debenture |
| 16/04/2004 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 16/04/2004 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,090 ▼ 60.8% | 2,781 |
| Net assets | 1,085 ▼ 2.4% | 1,112 |
| Employees (avg) | 34 ▼ 33.3% | 51 |
Documents for BC&G CARE HOMES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About BC&G CARE HOMES LIMITED (05103991)
BC&G CARE HOMES LIMITED is a private limited company incorporated on 16 April 2004 and registered in the United Kingdom under company number 05103991. Its registered office is at ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF, UNITED KINGDOM. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Paul Henry Bessell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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