BCMG ACQUISITIONS LIMITED

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

This company is commonly known as Bcmg Acquisitions Limited. The company was founded 24 years ago and was given the registration number 04049362. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BCMG ACQUISITIONS LIMITED
Company Number	:	04049362
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chapter House, 16 Brunswick Place, London, England, N1 6DZ	Secretary	26 January 2021	Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ	Director	28 April 2023	Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ	Director	29 January 2021	Active
Cranbrook, 14 Hillydeal Road, Otford, TN14 5RU	Secretary	04 August 2000	Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW	Secretary	27 February 2008	Active
31 Stroud Road, Wimbledon, London, SW19 8QQ	Secretary	01 May 2003	Active
18 Salmen Road, London, England, E13 0DT	Secretary	03 August 2000	Active
Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ	Secretary	14 July 2006	Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW	Secretary	31 March 2007	Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ	Director	23 October 2018	Active
22 Vincent House, Vincent Square, London, SW1P 2NB	Director	04 August 2000	Active
254 Old Church Road, Chingford, London, E4 8BT	Director	03 August 2000	Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW	Director	27 February 2008	Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW	Director	27 February 2008	Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ	Director	01 October 2020	Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW	Director	31 December 2017	Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ	Director	31 December 2017	Active
Flanes Manor Oak Bank, Grove Road, Seal, Sevenoaks, TN15 0LE	Director	15 September 2005	Active
Redhill Lodge 4 Pendleton Road, St Johns, Redhill, RH1 6QJ	Director	22 August 2005	Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW	Director	31 March 2007	Active

People with Significant Control

Billetts Consulting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Ropemaker Street, London, England, EC2Y 9AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BCMG ACQUISITIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement