BCM2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN on 2025-10-07 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 70 NELSON ROAD RAINHAM RM13 8AL ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC BOCQUET |
| 23/10/1923 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GRALL |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR FREDERIC BOCQUET |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM OFFICE 10 10-12 BACHES STREET LONDON N1 6DL |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ANDRE GRALL |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL |
| 03/01/173 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 100 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DANIEL RENE LE GAL |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MUKESH SHUKLA |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MUKESH JAYENTILAL JADAVJI SHUKLA |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL |
| 30/12/1530 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM UNIT 10 10-12 BACHES STREET LONDON N1 6DL ENGLAND |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 93-95 BOROUGH HIGH STREET 1ST FLOOR LONDON SE1 1NL |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/03/121 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/04/1113 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR DANIEL LE GAL |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOCQUET |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR FREDERIC BOCQUET |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL |
| 11/02/1011 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED GR JPH LIMITED CERTIFICATE ISSUED ON 11/02/10 |
| 03/02/103 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 03/02/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR DANIEL LE GAL |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHANDLER |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company