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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 InformationRoleAppointedStatus
Bcm Limited, D10 Building 1 Thane Road, Nottingham, England, NG90 2PR

Director01 October 2021Active
D10, Bcm Fareva, Nottingham, England, NG90 2PR

Director31 October 2017Active
Fareva Uk Limited, Talbot Green, Pontyclun, Wales, CF72 8YZ

Corporate Director31 October 2017Active
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

Secretary18 December 1995Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Secretary05 April 2007Active
31 Westgate, Southwell, NG25 0JN

Secretary20 August 1992Active
2, The Heights, Brooklands, Weybridge, England, KT13 0NY

Secretary02 October 2015Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director31 July 2012Active
D90 1 Thane Road West, Nottingham, NG90 1BS

Director02 July 2001Active
Boots D90 West F20, Thane Road, Nottingham, NG90 1BS

Director28 January 2010Active
27 Selby Lane, Keyworth, Nottingham, NG12 5AQ

Director20 August 1992Active
1, Thane Road West, Nottingham, England, NG2 3AA

Director20 November 2015Active
Sedley Place 4th, Floor, 361 Oxford Street, London, England, W1C 2JL

Director09 October 2013Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director02 November 2007Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director17 July 2008Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director28 February 2007Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director24 June 2008Active
3 Lincoln Circus, Nottingham, NG7 1BG

Director15 November 2001Active
27 The Chancery, Beeston, Nottingham, NG9 3AJ

Director05 October 1994Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director30 June 2013Active
D10, Bcm Fareva, Thane Road, Nottingham, England, NG90 2PR

Director31 October 2017Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director04 September 2012Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Director24 June 2008Active
20 Truro Close, East Leake, Loughborough, LE12 6HB

Director04 January 1993Active
D10 Building, 1 Thane Road, Nottingham, England, NG90 2PR

Director01 January 2020Active
The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD

Director04 December 1992Active
The Poplars Village Street, Edwalton, NG12 4AB

Director20 August 1992Active
D10, Bcm Fareva, Thane Road, Nottingham, England, NG90 2PR

Director31 October 2017Active
1 Thane Road West, Nottingham, NG2 3AA

Corporate Director31 July 2006Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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