BCM GROUP LIMITED
Non-Trading
General Information
NAME
BCM GROUP LIMITED
COMPANY NUMBER
01138439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
08/10/1973
(51 years and 1 months old)
WEBSITE
www.bcmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/01/1988
03/07/2019
BCM GROUP PLC
View all previous names
LONDON
EC3V 1LT
Telephone: 08456099330
TPS: No
72 Leadenhall Market
LONDON
EC3V 1LT
Unit 9 9-10 Victory Business Centre
Fleming Way
Isleworth
Middlesex
TW7 6DB
Telephone: 6099330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRLING GROUP LIMITED | Non-Trading | View Report |
| BCM GROUP LIMITED | Non-Trading | View Report |
| MICROSCAN (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
23/08/1992 - 26/01/2012 (19 years and 5 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/08/1992 - Present (32 years and 2 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
Director: 23/08/1992 - Present (32 years and 2 months) Secretary: 23/08/1992 - Present (32 years and 2 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 06/09/2023 | Barry Matthews (913107232) has left the board |
| 06/09/2023 | New Board Member Michelle Norris (926537064) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 16/10/2019 | Paul Charles Norris (920102508) has left the board |
| 03/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 16/07/2018 | Sharon Woodward (917320764) has left the board |
| 16/07/2018 | David Joseph Woodward (904725681) has left the board |
| 16/07/2018 | New Board Member Sharon Elizabeth Yavuz (915758644) Appointed |
| 16/07/2018 | New Board Member Barry Matthews (913107232) Appointed |
| 16/07/2018 | New Board Member Paul Charles Norris (920102508) Appointed |
| 22/06/2018 | Change in Reg. Office |
| 06/12/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 22/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 31/10/2012 | New Board Member Sharon Woodward (917320764) Appointed |
| 14/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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