CompaniesInTheUK

BCL NUMEDIA LIMITED

Company number 04702666 ·

Active

106 filings

Date Filing
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
25 Nov 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
8 Nov 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
26 Sep 2023 Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 2023-09-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
12 Oct 2022 Statement of capital following an allotment of shares on 2022-09-01 · 3 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-28 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Feb 2022 Statement of capital following an allotment of shares on 2021-05-20 · 3 pages View document
10 Feb 2022 Cessation of Alistair Tripp as a person with significant control on 2021-05-20 · 1 page View document
24 Jan 2022 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5 London Wall Buildings London EC2M 5NS on 2022-01-24 · 1 page View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
13 Dec 2021 Director's details changed for Mr Darin Thomas Brockman on 2021-12-13 · 2 pages View document
13 Dec 2021 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page View document
13 Dec 2021 Director's details changed for Mr Erik Pattenden on 2021-12-13 · 2 pages View document
13 Dec 2021 Change of details for Mr Darin Thomas Brockman as a person with significant control on 2021-12-13 · 2 pages View document
13 Dec 2021 Change of details for Mr Alistair Tripp as a person with significant control on 2021-12-13 · 2 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-28 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
12 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR DARIN THOMAS BROCKMAN / 07/09/2020 View document
12 Nov 2020 APPOINTMENT TERMINATED, SECRETARY ROSALYN BROCKMAN View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES View document
12 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK PATTENDEN / 07/09/2020 View document
12 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR TRIPP / 07/09/2020 View document
25 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN THOMAS BROCKMAN / 07/09/2020 View document
25 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / ROSALYN BROCKMAN / 07/09/2020 View document
25 Sep 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKS HP6 6FA View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
15 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DARIN THOMAS BROCKMAN / 26/09/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TRIPP View document
30 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
30 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES WARBURTON View document
22 Sep 2015 13/06/14 STATEMENT OF CAPITAL GBP 112 View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Jun 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Jun 2014 DIRECTOR APPOINTED MR ERIK PATTENDEN View document
25 Jun 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
4 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ROSALYN BROCKMAN / 26/11/2012 View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIN THOMAS BROCKMAN / 26/11/2012 View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KATHERINE SAYCE View document
5 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
4 Apr 2011 DIRECTOR APPOINTED MR CHARLES MARTIN FRANCIS WARBURTON View document
4 Apr 2011 DIRECTOR APPOINTED MR ALISTAIR TRIPP View document
4 Apr 2011 DIRECTOR APPOINTED KATHERINE MAYNARD SAYCE View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSALYN BROCKMAN / 07/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIN THOMAS BROCKMAN / 07/10/2010 View document
14 Apr 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG View document
9 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ROSALYN BROCKMAN View document
7 Sep 2009 SECRETARY APPOINTED ROSALYN BROCKMAN View document
7 Sep 2009 APPOINTMENT TERMINATED SECRETARY DARIN BROCKMAN View document
16 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM BCL HOUSE 30 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL View document
27 Nov 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Feb 2008 RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jun 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
6 Jun 2006 DIRECTOR RESIGNED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Apr 2005 SECRETARY RESIGNED View document
31 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 DIRECTOR RESIGNED View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 75 WESTBURY ROAD IPSWICH SUFFOLK IP4 4RE View document
24 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
24 Nov 2003 NEW SECRETARY APPOINTED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 SECRETARY RESIGNED View document
19 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document