BCMG LIMITED

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

This company is commonly known as Bcmg Limited. The company was founded 30 years ago and was given the registration number 03013406. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BCMG LIMITED
Company Number	:	03013406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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	19 April 1995	Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW	Secretary	28 January 2008	Active
90a Elsinore Road, London, SE23 2SN	Secretary	21 January 2008	Active
31 Stroud Road, Wimbledon, London, SW19 8QQ	Secretary	01 May 2003	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
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	24 January 1995	Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ	Director	23 October 2018	Active
Cranbrook, 14 Hillydeal Road, Otford, TN14 5RU	Director	01 May 2003	Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW	Director	24 April 2008	Active
22 Vincent House, Vincent Square, London, SW1P 2NB	Director	19 April 1995	Active
3 Terry Road, High Wycombe, HP13 6QJ	Director	01 September 2002	Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW	Director	10 October 2007	Active
Devoncroft House, Oak Lane, Twickenham, TW1 3PA	Director	18 March 1998	Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW	Director	27 September 2007	Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ	Director	01 March 2019	Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW	Director	31 December 2017	Active
31 Stroud Road, Wimbledon, London, SW19 8QQ	Director	01 May 2002	Active
65 Ulleswater Road, London, N14 7BN	Director	07 June 1995	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
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	24 January 1995	Active

People with Significant Control

Ebiquity Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Citypoint, 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement