BCMG ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 24/02/2524 February 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Registration of charge 040493620013, created on 2024-04-24 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Registration of charge 040493620012, created on 2022-03-24 |
| 17/06/2117 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR NICK WATERS |
| 10/02/2110 February 2021 | SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 22/05/2022 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLETTS CONSULTING LIMITED |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040493620011 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 20/08/1320 August 2013 | AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013 |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/04/1022 April 2010 | SENIOR FACILITIES AGREEMENT 12/04/2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MANNING / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 01/10/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 19/02/0919 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BEACH / 01/07/2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMSON |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR NICK MANNING |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR MICHAEL GREENLEES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0520 September 2005 | COMPOSITE GUARANTEE 22/08/05 |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | AUDITORS RESIGNATION |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 18/12/0018 December 2000 | SHARES AGREEMENT OTC |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | RE GUARANTEES 08/08/00 |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 14/08/0014 August 2000 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 14/08/0014 August 2000 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 14/08/0014 August 2000 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 14/08/0014 August 2000 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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