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BCM GROUP LIMITED - 72 Leadenhall Market, London, EC3V 1LT, England, United Kingdom
Company Information
- Company registration number
- 01138439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 72 Leadenhall Market
- London
- EC3V 1LT
- England 72 Leadenhall Market, London, EC3V 1LT, England UK
Management
- Managing Directors
- YAVUZ, Sharon Elizabeth
- NORRIS, Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-08
- Age Of Company 1973-10-08 50 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Birling Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BCM GROUP PLC
- Filing of Accounts
- Due Date: 2024-05-16
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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BCM GROUP LIMITED Company Description
- BCM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01138439. Its current trading status is "live". It was registered 1973-10-08. It was previously called BCM GROUP PLC. It has declared SIC or NACE codes as "77390". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at 72 Leadenhall Market .
Get BCM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcm Group Limited - 72 Leadenhall Market, London, EC3V 1LT, England, United Kingdom
- 1973-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-shortened (2024-02-16) - AA01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-07) - AA
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legacy (2023-09-07) - PARENT_ACC
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legacy (2023-09-07) - AGREEMENT2
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legacy (2023-09-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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change-account-reference-date-company-previous-shortened (2023-05-25) - AA01
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change-account-reference-date-company-previous-extended (2023-02-08) - AA01
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confirmation-statement-with-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-04) - AA
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legacy (2022-08-04) - PARENT_ACC
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legacy (2022-08-04) - AGREEMENT2
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legacy (2022-08-04) - GUARANTEE2
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gazette-filings-brought-up-to-date (2022-07-27) - DISS40
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gazette-notice-compulsory (2022-07-26) - GAZ1
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confirmation-statement-with-updates (2022-08-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-23) - CS01
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legacy (2021-06-10) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
keyboard_arrow_right 2020
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legacy (2020-05-27) - GUARANTEE2
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legacy (2020-05-27) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2020-02-20) - AA01
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legacy (2020-05-27) - PARENT_ACC
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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change-account-reference-date-company-previous-shortened (2019-01-11) - AA01
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change-account-reference-date-company-previous-shortened (2019-04-09) - AA01
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certificate-re-registration-public-limited-company-to-private (2019-07-03) - CERT10
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re-registration-memorandum-articles (2019-07-03) - MAR
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reregistration-public-to-private-company (2019-07-03) - RR02
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accounts-with-accounts-type-unaudited-abridged (2019-07-03) - AA
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change-to-a-person-with-significant-control (2019-07-15) - PSC05
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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resolution (2019-07-03) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-06-20) - AA01
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mortgage-satisfy-charge-full (2018-04-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-20) - AD01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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auditors-resignation-company (2018-07-17) - AUD
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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confirmation-statement-with-no-updates (2018-09-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-01) - AA
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confirmation-statement-with-updates (2017-08-30) - CS01
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-12-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-11-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-12-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-11) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-05) - AA
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appoint-person-director-company-with-name (2012-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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termination-director-company-with-name (2012-08-28) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-full (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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legacy (2010-01-25) - MG02
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auditors-resignation-company (2010-01-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-10) - AA
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-21) - 287
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-full (2008-12-10) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-full (2007-12-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-09-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-09-10) - 363a
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auditors-resignation-company (2004-01-17) - AUD
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363a
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-10-05) - 288c
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legacy (2003-01-25) - 403a
keyboard_arrow_right 2002
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legacy (2002-12-23) - 395
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legacy (2002-11-25) - 395
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-09-03) - 363a
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legacy (2002-06-06) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-09-13) - 363a
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legacy (2001-05-30) - 395
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legacy (2001-03-27) - 287
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-09-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-01) - 363s
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accounts-with-accounts-type-full (1999-11-17) - AA
keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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accounts-with-accounts-type-full (1998-12-31) - AA
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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legacy (1997-06-12) - 395
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accounts-with-accounts-type-full (1997-11-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-10-27) - 363s
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legacy (1996-04-23) - 363s
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legacy (1996-01-25) - 287
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accounts-with-accounts-type-full (1996-01-03) - AA
keyboard_arrow_right 1995
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legacy (1995-06-29) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-23) - AA
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-04) - AA
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legacy (1993-09-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-05-06) - 288
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legacy (1992-11-07) - 287
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legacy (1992-10-12) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-10) - 363b
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accounts-with-accounts-type-full (1991-05-11) - AA
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legacy (1991-05-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-13) - 288
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legacy (1990-02-05) - 395
keyboard_arrow_right 1989
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legacy (1989-01-26) - 395
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accounts-with-accounts-type-full (1989-05-04) - AA
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accounts-with-accounts-type-full (1989-11-24) - AA
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legacy (1989-09-14) - 363
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legacy (1989-05-17) - 288
keyboard_arrow_right 1988
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legacy (1988-07-04) - 363
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legacy (1988-01-29) - 43(3)
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re-registration-memorandum-articles (1988-01-29) - MAR
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auditors-statement (1988-01-29) - AUDS
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accounts-balance-sheet (1988-01-29) - BS
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legacy (1988-01-29) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-01-29) - CERT7
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auditors-report (1988-01-29) - AUDR
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legacy (1988-03-30) - 123
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resolution (1988-03-30) - RESOLUTIONS
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legacy (1988-03-30) - 88(2)
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legacy (1988-03-30) - 88(3)
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accounts-with-made-up-date (1988-03-30) - AA
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legacy (1988-06-06) - 288
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resolution (1988-02-05) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-03-23) - 363
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accounts-with-accounts-type-full (1987-03-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-25) - 288
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legacy (1986-06-24) - 363
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accounts-with-accounts-type-full (1986-05-19) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-11-17) - CERTNM