BCM LIMITED



Company Documents

DateDescription
12/10/2412 October 2024 NewFull accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-01 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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01/10/211 October 2021 Appointment of Mr Volkan Bozdemir as a director on 2021-10-01

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13/07/2113 July 2021 Confirmation statement made on 2021-06-01 with no updates

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10/07/2110 July 2021 Full accounts made up to 2020-12-31

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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22/01/2022 January 2020 DIRECTOR APPOINTED MR JOHN STEWART

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHALL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTIMER

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR BENOIT PORTIER

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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13/06/1813 June 2018 SAIL ADDRESS CREATED

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13/06/1813 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAREVA UK LIMITED

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12/06/1812 June 2018 CESSATION OF ALLIANCE BOOTS HOLDINGS LIMITED AS A PSC

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13/02/1813 February 2018 AUDITOR'S RESIGNATION

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM D10 BUILDING 1 THANE ROAD NOTTINGHAM NG90 2PR ENGLAND

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01/12/171 December 2017 CURRSHO FROM 31/08/2018 TO 31/12/2017

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM D10 BCM FAREVA THANE ROAD NOTTINGHAM NG90 2PR ENGLAND

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1 THANE ROAD WEST NOTTINGHAM NG2 3AA

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15/11/1715 November 2017 DIRECTOR APPOINTED MR RICHARD WHALL

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15/11/1715 November 2017 DIRECTOR APPOINTED MR CHRISTOPHE PETRAS

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15/11/1715 November 2017 DIRECTOR APPOINTED MR ANDREW JOHN MORTIMER

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15/11/1715 November 2017 CORPORATE DIRECTOR APPOINTED FAREVA UK LIMITED

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR RODERIC MATTHEWS

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COUNSELL

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15/11/1715 November 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON

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06/11/176 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 24000105

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07/09/177 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 24000104

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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13/09/1613 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 24000103.00

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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24/11/1524 November 2015 DIRECTOR APPOINTED MS ROSEMARY FRANCES COUNSELL

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH

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06/10/156 October 2015 SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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25/08/1525 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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12/06/1512 June 2015 SECTION 519

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09/06/159 June 2015 AUDITOR'S RESIGNATION

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01/06/151 June 2015 AUDITOR'S RESIGNATION

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SIMON DENCH / 06/05/2015

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16/03/1516 March 2015 CURREXT FROM 31/03/2015 TO 31/08/2015

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11/08/1411 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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28/04/1428 April 2014 SECTION 519

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23/04/1423 April 2014 AUDITOR'S RESIGNATION

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/10/139 October 2013 DIRECTOR APPOINTED MR MARCUS SIMON DENCH

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06/09/136 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR APPOINTED MR RODERIC JOHN MATTHEWS

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30/07/1330 July 2013 APPOINTMENT TERMINATED, DIRECTOR HANNAH ARGO

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16/04/1316 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 24000102

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/03/1313 March 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/1313 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 24000002

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX

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05/09/125 September 2012 DIRECTOR APPOINTED MR BENOIT PIERRE PORTIER

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04/09/124 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR APPOINTED MS HANNAH ARGO

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTER

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOOTON

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/08/1122 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/09/107 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOON CLERCKX / 28/01/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/03/101 March 2010 DIRECTOR APPOINTED TOON CLERCKX

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOURLAY

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21/10/0921 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR THE BOOTS COMPANY NOMINEES LIMITED

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19/10/0919 October 2009 Annual return made up to 7 August 2008 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR APPOINTED JEFFREY ALBERT HOOTON

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14/10/0914 October 2009 DIRECTOR APPOINTED ADRIAN POTTER

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/08/0819 August 2008 DIRECTOR APPOINTED ALEXANDER WALLACE GOURLAY

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08/08/088 August 2008 APPOINTMENT TERMINATE, DIRECTOR ALLIANCE BOOTS NOMINEES LIMITED LOGGED FORM

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILES

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08/08/088 August 2008 DIRECTOR RESIGNED CHRISTOPHER GILES

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08/08/088 August 2008 Appointment Terminate, Director Alliance Boots Nominees Limited Logged Form

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0722 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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05/09/065 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/10/056 October 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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06/09/046 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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23/08/0323 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/10/029 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 SECRETARY'S PARTICULARS CHANGED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/08/0022 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/09/997 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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28/08/9828 August 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/09/9715 September 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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12/09/9712 September 1997 SECRETARY'S PARTICULARS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 AUDITOR'S RESIGNATION

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12/09/9612 September 1996 DIRECTOR'S PARTICULARS CHANGED

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04/09/964 September 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/12/9520 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/08/9521 August 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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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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21/10/9421 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/09/931 September 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9325 January 1993 NEW DIRECTOR APPOINTED

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11/01/9311 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 COMPANY NAME CHANGED BCM (NOTTINGHAM) LIMITED CERTIFICATE ISSUED ON 27/11/92

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29/09/9229 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/08/9220 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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