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BCM SPECIALS LIMITED

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

This company is commonly known as Bcm Specials Limited. The company was founded 18 years ago and was given the registration number 06009025. The firm's registered office is in NOTTINGHAM. You can find them at 1 Thane Road West, , Nottingham, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BCM SPECIALS LIMITED
Company Number:06009025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 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
Genesis House, Merrow Lane, Guildford, GU4 7BN

Director01 March 2023Active
Genesis House, Merrow Lane, Guildford, United Kingdom, GU4 7BN

Director01 December 2022Active
Genesis House, Merrow Lane, Guildford, United Kingdom, GU4 7BN

Director01 December 2022Active
D90, 1 Thane Road West, Nottingham, NG90 1BS

Secretary09 September 2008Active
Priordale, North Parade, Horsham, RH12 2BH

Secretary03 January 2007Active
2, The Heights, Brooklands, Weybridge, England, KT13 0NY

Secretary02 October 2015Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN

Corporate Secretary24 November 2006Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director31 July 2012Active
Buchan Cottage, 2 Cheapside, Horsell, GU21 4JG

Director02 January 2007Active
Bcm Specials Limited, D10 Building 1 Thane Road, Nottingham, England, NG90 2PR

Director01 October 2021Active
D90 West F20, Thane Road, Nottingham, NG90 1BS

Director01 March 2010Active
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

Director19 August 2008Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director30 June 2013Active
1, Thane Road West, Nottingham, England, NG2 3AA

Director31 October 2017Active
Elm Lodge, 15 Oaken Coppice, Ashtead, KT21 1DL

Director02 January 2007Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

Director24 November 2006Active
Genesis House, Merrow Lane, Guildford, United Kingdom, GU4 7BN

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

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

Director19 August 2008Active
1 Pennymead Place, Portsmouth Road, Esher, KT10 9JB

Director02 January 2007Active
D10 Building, 1 Thane Road, Nottingham, England, NG90 2PR

Director01 January 2020Active
1, Thane Road West, Nottingham, England, NG2 3AA

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

Corporate Director31 October 2017Active

People with Significant Control

Avida Global Limited
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:Genesis House, Merrow Lane, Guildford, England, GU4 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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, 361 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 (1 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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