BCM LIMITED

Company number 02741673 · Monitor this company

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152 filings

Date	Filing
13 Jul 2026	Confirmation statement made on 2026-06-01 with updates · 3 pages	View document
9 Jul 2026	Termination of appointment of Fareva Uk Limited as a director on 2026-07-01 · 1 page	View document
9 Jul 2026	Termination of appointment of Christophe David Petras as a director on 2026-07-01 · 1 page	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
12 Oct 2024	Full accounts made up to 2023-12-31 · 39 pages	View document
12 Jul 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-12-31 · 41 pages	View document
12 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 35 pages	View document
1 Oct 2021	Appointment of Mr Volkan Bozdemir as a director on 2021-10-01 · 2 pages	View document
13 Jul 2021	Confirmation statement made on 2021-06-01 with no updates · 3 pages	View document
10 Jul 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
7 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
22 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD WHALL	View document
22 Jan 2020	DIRECTOR APPOINTED MR JOHN STEWART	View document
12 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
12 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTIMER	View document
12 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR BENOIT PORTIER	View document
13 Jun 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC	View document
13 Jun 2018	SAIL ADDRESS CREATED	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	View document
12 Jun 2018	CESSATION OF ALLIANCE BOOTS HOLDINGS LIMITED AS A PSC	View document
12 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREVA UK LIMITED	View document
18 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Apr 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
13 Feb 2018	AUDITOR'S RESIGNATION	View document
6 Dec 2017	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM D10 BUILDING 1 THANE ROAD NOTTINGHAM NG90 2PR ENGLAND	View document
1 Dec 2017	CURRSHO FROM 31/08/2018 TO 31/12/2017	View document
23 Nov 2017	REGISTERED OFFICE CHANGED ON 23/11/2017 FROM D10 BCM FAREVA THANE ROAD NOTTINGHAM NG90 2PR ENGLAND	View document
15 Nov 2017	DIRECTOR APPOINTED MR CHRISTOPHE PETRAS	View document
15 Nov 2017	APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON	View document
15 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL	View document
15 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR RODERIC MATTHEWS	View document
15 Nov 2017	CORPORATE DIRECTOR APPOINTED FAREVA UK LIMITED	View document
15 Nov 2017	DIRECTOR APPOINTED MR ANDREW JOHN MORTIMER	View document
15 Nov 2017	DIRECTOR APPOINTED MR RICHARD WHALL	View document
15 Nov 2017	REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 THANE ROAD WEST NOTTINGHAM NG2 3AA	View document
6 Nov 2017	30/10/17 STATEMENT OF CAPITAL GBP 24000105	View document
7 Sep 2017	25/08/17 STATEMENT OF CAPITAL GBP 24000104	View document
10 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
9 Jun 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
13 Sep 2016	30/08/16 STATEMENT OF CAPITAL GBP 24000103.00	View document
27 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
8 Jun 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
24 Nov 2015	DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL	View document
13 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH	View document
6 Oct 2015	SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON	View document
5 Oct 2015	APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER	View document
25 Aug 2015	Annual return made up to 7 August 2015 with full list of shareholders	View document
12 Jun 2015	SECTION 519	View document
9 Jun 2015	AUDITOR'S RESIGNATION	View document
1 Jun 2015	AUDITOR'S RESIGNATION	View document
13 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON DENCH / 06/05/2015	View document
16 Mar 2015	CURREXT FROM 31/03/2015 TO 31/08/2015	View document
9 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
11 Aug 2014	Annual return made up to 7 August 2014 with full list of shareholders	View document
28 Apr 2014	SECTION 519	View document
23 Apr 2014	AUDITOR'S RESIGNATION	View document
6 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
9 Oct 2013	DIRECTOR APPOINTED MR MARCUS SIMON DENCH	View document
6 Sep 2013	Annual return made up to 7 August 2013 with full list of shareholders	View document
2 Sep 2013	DIRECTOR APPOINTED MR RODERIC JOHN MATTHEWS	View document
30 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR HANNAH ARGO	View document
16 Apr 2013	28/03/13 STATEMENT OF CAPITAL GBP 24000102	View document
13 Mar 2013	28/02/13 STATEMENT OF CAPITAL GBP 24000002	View document
13 Mar 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX	View document
5 Sep 2012	DIRECTOR APPOINTED MR BENOIT PIERRE PORTIER	View document
4 Sep 2012	Annual return made up to 7 August 2012 with full list of shareholders	View document
15 Aug 2012	DIRECTOR APPOINTED MS HANNAH ARGO	View document
31 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOTON	View document
31 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER	View document
13 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
22 Aug 2011	Annual return made up to 7 August 2011 with full list of shareholders	View document
2 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
7 Sep 2010	Annual return made up to 7 August 2010 with full list of shareholders	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / TOON CLERCKX / 28/01/2010	View document
1 Mar 2010	DIRECTOR APPOINTED TOON CLERCKX	View document
16 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY	View document
14 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR THE BOOTS COMPANY NOMINEES LIMITED	View document
21 Oct 2009	Annual return made up to 7 August 2009 with full list of shareholders	View document
19 Oct 2009	Annual return made up to 7 August 2008 with full list of shareholders	View document
14 Oct 2009	DIRECTOR APPOINTED ADRIAN POTTER	View document
14 Oct 2009	DIRECTOR APPOINTED JEFFREY ALBERT HOOTON	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 Aug 2008	DIRECTOR APPOINTED ALEXANDER WALLACE GOURLAY	View document
8 Aug 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILES	View document
8 Aug 2008	APPOINTMENT TERMINATE, DIRECTOR ALLIANCE BOOTS NOMINEES LIMITED LOGGED FORM	View document
25 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 2007	DIRECTOR RESIGNED	View document
19 Nov 2007	NEW DIRECTOR APPOINTED	View document
10 Sep 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	View document
16 May 2007	SECRETARY RESIGNED	View document
16 May 2007	NEW SECRETARY APPOINTED	View document
12 Apr 2007	NEW DIRECTOR APPOINTED	View document
10 Apr 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Sep 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	DIRECTOR RESIGNED	View document
30 Aug 2006	NEW DIRECTOR APPOINTED	View document
20 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
6 Oct 2005	DIRECTOR RESIGNED	View document
20 Sep 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Sep 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	View document
23 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
23 Aug 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	View document
27 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
16 Sep 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
26 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
12 Dec 2001	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
16 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
22 Aug 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
13 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
7 Sep 1999	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS	View document
7 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1998	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS	View document
28 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
15 Sep 1997	RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS	View document
12 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
15 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
14 Jan 1997	AUDITOR'S RESIGNATION	View document
10 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
12 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 1996	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS	View document
20 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
21 Aug 1995	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
31 Aug 1994	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS	View document
31 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1993	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
25 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1992	COMPANY NAME CHANGED BCM (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 27/11/92	View document
29 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
20 Aug 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document