BCM LIMITED

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

This company is commonly known as Bcm Limited. The company was founded 32 years ago and was given the registration number 02741673. The firm's registered office is in NOTTINGHAM. You can find them at 1 Thane Road West, , Nottingham, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name	:	BCM LIMITED
Company Number	:	02741673
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20420 - Manufacture of perfumes and toilet preparations 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address	:	1 Thane Road West, Nottingham, England, NG2 3AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bcm Limited, D10 Building 1 Thane Road, Nottingham, England, NG90 2PR	Director	01 October 2021	Active
D10, Bcm Fareva, Nottingham, England, NG90 2PR	Director	31 October 2017	Active
Fareva Uk Limited, Talbot Green, Pontyclun, Wales, CF72 8YZ	Corporate Director	31 October 2017	Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD	Secretary	18 December 1995	Active
D90, 1 Thane Road West, Nottingham, NG90 1BS	Secretary	05 April 2007	Active
31 Westgate, Southwell, NG25 0JN	Secretary	20 August 1992	Active
2, The Heights, Brooklands, Weybridge, England, KT13 0NY	Secretary	02 October 2015	Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS	Director	31 July 2012	Active
D90 1 Thane Road West, Nottingham, NG90 1BS	Director	02 July 2001	Active
Boots D90 West F20, Thane Road, Nottingham, NG90 1BS	Director	28 January 2010	Active
27 Selby Lane, Keyworth, Nottingham, NG12 5AQ	Director	20 August 1992	Active
1, Thane Road West, Nottingham, England, NG2 3AA	Director	20 November 2015	Active
Sedley Place 4th, Floor, 361 Oxford Street, London, England, W1C 2JL	Director	09 October 2013	Active
D90, 1 Thane Road West, Nottingham, NG90 1BS	Director	02 November 2007	Active
D90, 1 Thane Road West, Nottingham, NG90 1BS	Director	17 July 2008	Active
D90, 1 Thane Road West, Nottingham, NG90 1BS	Director	28 February 2007	Active
D90, 1 Thane Road West, Nottingham, NG90 1BS	Director	24 June 2008	Active
3 Lincoln Circus, Nottingham, NG7 1BG	Director	15 November 2001	Active
27 The Chancery, Beeston, Nottingham, NG9 3AJ	Director	05 October 1994	Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS	Director	30 June 2013	Active
D10, Bcm Fareva, Thane Road, Nottingham, England, NG90 2PR	Director	31 October 2017	Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS	Director	04 September 2012	Active
D90, 1 Thane Road West, Nottingham, NG90 1BS	Director	24 June 2008	Active
20 Truro Close, East Leake, Loughborough, LE12 6HB	Director	04 January 1993	Active
D10 Building, 1 Thane Road, Nottingham, England, NG90 2PR	Director	01 January 2020	Active
The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD	Director	04 December 1992	Active
The Poplars Village Street, Edwalton, NG12 4AB	Director	20 August 1992	Active
D10, Bcm Fareva, Thane Road, Nottingham, England, NG90 2PR	Director	31 October 2017	Active
1 Thane Road West, Nottingham, NG2 3AA	Corporate Director	31 July 2006	Active

People with Significant Control

Fareva Uk Limited
Notified on	:	31 October 2017
Status	:	Active
Country of residence	:	Wales
Address	:	PO BOX 66, Fareva Uk Ltd - C/O Fillcare Factory Lanelay Road, Pontyclun, Wales, CF72 8YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alliance Boots Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, Sedley Place, Oxford Street, London, England, W1C 2JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BCM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement