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Bcm Group Limited, EC3V 1LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BCM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcm Group Limited. The company was founded 50 years ago and was given the registration number 01138439. The firm's registered office is in LONDON. You can find them at 72 Leadenhall Market, , London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BCM GROUP LIMITED
Company Number:01138439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1973
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:72 Leadenhall Market, London, England, EC3V 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Leadenhall Market, London, United Kingdom, EC3V 1LT

Director01 September 2023Active
72, Leadenhall Market, London, England, EC3V 1LT

Director08 June 2018Active
Fairfields, 4 Montrose Gardens, Oxshott, KT22 0UU

Secretary-Active
72, Leadenhall Market, London, England, EC3V 1LT

Director08 June 2018Active
72, Leadenhall Market, London, England, EC3V 1LT

Director08 June 2018Active
68 Hillside, Banstead, SM7 1HF

Director-Active
Fairfields, 4 Montrose Gardens, Oxshott, KT22 0UU

Director-Active
The Cottage, Birling Ashes, Birling, ME19 5JB

Director-Active
Fairfields, 4 Montrose Gardens, Oxshott, England, KT22 0UU

Director26 October 2012Active

People with Significant Control

Birling Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:72, Leadenhall Market, London, England, EC3V 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Change account reference date company previous shortened.

Download
2024-04-22Confirmation statement

Confirmation statement with updates.

Download
2024-02-16Accounts

Change account reference date company previous shortened.

Download
2023-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-07Accounts

Legacy.

Download
2023-09-07Other

Legacy.

Download
2023-09-07Other

Legacy.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Change account reference date company previous shortened.

Download
2023-02-08Accounts

Change account reference date company previous extended.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

Download
2022-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-04Accounts

Legacy.

Download
2022-08-04Other

Legacy.

Download
2022-08-04Other

Legacy.

Download
2022-07-27Gazette

Gazette filings brought up to date.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Other

Legacy.

Download
2020-12-11Officers

Change person director company with change date.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type unaudited abridged.

Download

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