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BCMG LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
Company Information
- Company registration number
- 03013406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Managing Directors
- NEWMAN, Alan Philip Stephen
- WATERS, Nick Paul
- Company secretaries
- YOUNG, Lorraine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-24
- Age Of Company 1995-01-24 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ebiquity Plc
- Ebiquity Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BILLETT CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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BCMG LIMITED Company Description
- BCMG LIMITED is a ltd registered in United Kingdom with the Company reg no 03013406. Its current trading status is "live". It was registered 1995-01-24. It was previously called BILLETT CONSULTING LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Chapter House .
Get BCMG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcmg Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
- 1995-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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change-person-director-company-with-change-date (2019-03-20) - CH01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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notification-of-a-person-with-significant-control (2018-01-31) - PSC02
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notification-of-a-person-with-significant-control (2018-02-01) - PSC02
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-full (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-08-19) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-01-08) - AA
keyboard_arrow_right 2013
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resolution (2013-08-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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miscellaneous (2013-01-17) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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legacy (2012-03-20) - MG01
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legacy (2012-03-26) - MG02
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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legacy (2012-03-27) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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legacy (2010-04-26) - MG01
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resolution (2010-04-22) - RESOLUTIONS
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legacy (2010-04-27) - MG01
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legacy (2010-05-14) - MG04
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288a
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accounts-with-accounts-type-dormant (2009-02-27) - AA
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-01-23) - 363a
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288a
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legacy (2008-02-25) - 288b
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legacy (2008-02-26) - 288a
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legacy (2008-02-27) - 363a
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legacy (2008-02-28) - 288b
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accounts-amended-with-accounts-type-full (2008-05-13) - AAMD
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accounts-with-accounts-type-dormant (2008-03-04) - AA
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legacy (2008-03-26) - 287
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legacy (2008-04-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-18) - 288a
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legacy (2007-07-12) - 288c
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legacy (2007-04-18) - 288b
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legacy (2007-08-02) - 225
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legacy (2007-08-02) - 363a
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legacy (2007-08-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-11) - AA
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legacy (2006-09-14) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-group (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-09-22) - 88(2)R
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legacy (2005-11-24) - 225
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legacy (2005-11-02) - 403a
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legacy (2005-10-06) - 288a
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-09-20) - 155(6)a
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resolution (2005-09-20) - RESOLUTIONS
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legacy (2005-09-20) - 155(6)b
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accounts-with-accounts-type-group (2005-02-11) - AA
-
legacy (2005-03-09) - 363s
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legacy (2005-08-12) - 88(2)R
-
legacy (2005-09-01) - 395
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legacy (2005-09-02) - 403a
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miscellaneous (2005-09-09) - MISC
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resolution (2005-09-13) - RESOLUTIONS
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 395
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legacy (2004-09-24) - 88(2)R
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legacy (2004-08-09) - 363s
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accounts-with-accounts-type-group (2004-03-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-25) - 88(2)R
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legacy (2003-03-02) - 288a
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legacy (2003-03-02) - 363s
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legacy (2003-05-15) - 288b
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resolution (2003-05-29) - RESOLUTIONS
-
legacy (2003-05-15) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-18) - AA
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legacy (2002-12-18) - 288a
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legacy (2002-01-28) - 363s
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legacy (2002-01-28) - 88(2)R
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accounts-amended-with-accounts-type-group (2002-01-26) - AAMD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-17) - AA
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accounts-with-accounts-type-full-group (2001-02-13) - AA
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legacy (2001-04-02) - 363s
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legacy (2001-04-19) - 88(2)R
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accounts-with-accounts-type-group (2001-11-09) - AA
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miscellaneous (2001-12-03) - MISC
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 363s
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legacy (2000-03-16) - 88(2)R
-
legacy (2000-08-21) - 395
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legacy (2000-10-09) - 395
-
legacy (2000-12-22) - 88(2)R
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legacy (2000-08-22) - 403a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-30) - CERTNM
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legacy (1999-07-26) - 88(2)R
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resolution (1999-05-01) - RESOLUTIONS
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-20) - 287
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legacy (1998-05-20) - 288a
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-10-19) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-12-05) - 88(2)R
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accounts-amended-with-accounts-type-full (1997-10-14) - AAMD
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-02-14) - 363s
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legacy (1997-01-03) - 88(3)
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legacy (1997-01-03) - 88(2)R
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resolution (1997-01-03) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-14) - 363s
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legacy (1996-05-10) - 88(2)R
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-11-26) - 288c
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miscellaneous (1996-08-09) - MISC
keyboard_arrow_right 1995
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legacy (1995-04-04) - 288
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legacy (1995-04-04) - 287
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resolution (1995-04-04) - RESOLUTIONS
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legacy (1995-04-04) - 123
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resolution (1995-04-10) - RESOLUTIONS
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certificate-change-of-name-company (1995-04-10) - CERTNM
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memorandum-articles (1995-04-12) - MEM/ARTS
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legacy (1995-05-09) - 288
-
legacy (1995-05-23) - 287
-
legacy (1995-06-15) - 395
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legacy (1995-06-16) - 288
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legacy (1995-06-16) - 224
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legacy (1995-04-20) - 122
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incorporation-company (1995-01-24) - NEWINC