BCM GROUP LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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20/12/2420 December 2024 Director's details changed for Mrs Michelle Norris on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mrs Michelle Norris on 2024-12-20

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20/12/2420 December 2024 Change of details for Birling Group Limited as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-05-31

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17/07/2417 July 2024 Registration of charge 011384390013, created on 2024-07-05

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Previous accounting period shortened from 2023-05-29 to 2023-05-28

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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16/02/2416 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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07/09/237 September 2023

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07/09/237 September 2023 Audit exemption subsidiary accounts made up to 2022-05-31

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07/09/237 September 2023

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07/09/237 September 2023

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04/09/234 September 2023 Appointment of Mrs Michelle Norris as a director on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Barry Matthews as a director on 2023-09-01

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23/08/2323 August 2023 Confirmation statement made on 2023-08-17 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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08/02/238 February 2023 Previous accounting period extended from 2022-05-28 to 2022-05-31

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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30/06/2030 June 2020 28/05/19 UNAUDITED ABRIDGED

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27/05/2027 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/05/19

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27/05/2027 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/05/19

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27/05/2027 May 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/05/19

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011384390012

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20/02/2020 February 2020 PREVSHO FROM 29/05/2019 TO 28/05/2019

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28/11/1928 November 2019 PREVSHO FROM 30/05/2019 TO 29/05/2019

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / BIRLING GROUP LIMITED / 15/07/2019

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03/07/193 July 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-05-31

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03/07/193 July 2019 30/05/18 UNAUDITED ABRIDGED

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03/07/193 July 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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03/07/193 July 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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03/07/193 July 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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09/04/199 April 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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11/01/1911 January 2019 PREVSHO FROM 30/11/2018 TO 31/05/2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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17/07/1817 July 2018 AUDITOR'S RESIGNATION

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON WOODWARD

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12/07/1812 July 2018 APPOINTMENT TERMINATED, SECRETARY DAVID WOODWARD

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12/07/1812 July 2018 DIRECTOR APPOINTED MR BARRY MATTHEWS

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12/07/1812 July 2018 DIRECTOR APPOINTED MR PAUL CHARLES NORRIS

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12/07/1812 July 2018 DIRECTOR APPOINTED MS SHARON ELIZABETH YAVUZ

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM C/O THP LIMITED TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SURREY SM2 6JT

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20/06/1820 June 2018 CURREXT FROM 31/05/2018 TO 30/11/2018

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011384390011

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011384390009

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14/04/1814 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011384390010

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01/12/171 December 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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28/11/1528 November 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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18/09/1518 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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16/09/1416 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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30/09/1330 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011384390009

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11/05/1311 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011384390010

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05/12/125 December 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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29/10/1229 October 2012 DIRECTOR APPOINTED MRS SHARON WOODWARD

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10/09/1210 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODWARD

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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16/09/1116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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02/09/102 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS

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25/01/1025 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/01/1025 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/01/1025 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/01/1025 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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25/01/1025 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/01/1025 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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17/01/1017 January 2010 AUDITOR'S RESIGNATION

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10/11/0910 November 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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24/08/0924 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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01/09/081 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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29/08/0729 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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24/08/0624 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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14/09/0514 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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10/09/0410 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 AUDITOR'S RESIGNATION

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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05/10/035 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/033 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0325 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0223 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0225 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0228 October 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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03/09/023 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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13/09/0113 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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18/09/0018 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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01/10/991 October 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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29/09/9829 September 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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05/09/975 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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27/10/9627 October 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS

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25/01/9625 January 1996 REGISTERED OFFICE CHANGED ON 25/01/96 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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29/06/9529 June 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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19/08/9419 August 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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10/09/9310 September 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/934 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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07/11/927 November 1992 REGISTERED OFFICE CHANGED ON 07/11/92 FROM: WILLOW HOUSE 47 WEST STREET SUTTON SURREY SM1 1SJ

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12/10/9212 October 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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06/05/926 May 1992 DIRECTOR'S PARTICULARS CHANGED

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10/10/9110 October 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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11/05/9111 May 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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11/05/9111 May 1991 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 DIRECTOR RESIGNED

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05/02/905 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8924 November 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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14/09/8914 September 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 DIRECTOR'S PARTICULARS CHANGED

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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26/01/8926 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/07/884 July 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 DIRECTOR'S PARTICULARS CHANGED

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30/03/8830 March 1988 £ NC 100000/200000

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30/03/8830 March 1988 NC INC ALREADY ADJUSTED 18/12/87

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30/03/8830 March 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/87

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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05/02/885 February 1988 REREGISTRATION PRI-PLC 181287

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29/01/8829 January 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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29/01/8829 January 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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29/01/8829 January 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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29/01/8829 January 1988 BALANCE SHEET

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29/01/8829 January 1988 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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29/01/8829 January 1988 AUDITORS' STATEMENT

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29/01/8829 January 1988 AUDITORS' REPORT

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23/03/8723 March 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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25/11/8625 November 1986 NEW DIRECTOR APPOINTED

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24/06/8624 June 1986 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS

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19/05/8619 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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17/11/7717 November 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/77

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