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BCM (TM) LIMITED

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

This company is commonly known as Bcm (tm) Limited. The company was founded 14 years ago and was given the registration number 07240884. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BCM (TM) LIMITED
Company Number:07240884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2010
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director11 June 2010Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director04 July 2017Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Corporate Secretary11 June 2010Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director01 May 2012Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director30 April 2010Active

People with Significant Control

Mr James Albert Baker
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucie Hana Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Swiss
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-11-28Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts amended with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-04Officers

Appoint person director company with name date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-06Gazette

Gazette filings brought up to date.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-26Gazette

Gazette notice compulsory.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-06-23Change of name

Certificate change of name company.

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