BCMG LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 24/02/2524 February 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 19/08/2419 August 2024 | Appointment of Nicholas John Pugh as a director on 2024-08-14 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 26/04/2426 April 2024 | Registration of charge 030134060011, created on 2024-04-24 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 25/03/2225 March 2022 | Registration of charge 030134060009, created on 2022-03-24 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 09/02/219 February 2021 | SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR NICK WATERS |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBIQUITY PLC |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 27/01/1627 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 27/01/1527 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/07/1414 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030134060008 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 2ND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 17/02/1417 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/08/1320 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 519 |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/04/1210 April 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/01/1128 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 27/04/1027 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/04/1022 April 2010 | SENIOR FACILITIES AGREEMENT 12/04/2010 |
| 25/01/1025 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 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 ANDREW WILLIAM BEACH / 01/10/2009 |
| 01/12/091 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 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARCH |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BEACH |
| 27/02/0827 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR MICHAEL GREENLEES |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR NICK MANNING |
| 26/02/0826 February 2008 | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH |
| 25/02/0825 February 2008 | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BILLETT |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL UZIELLI |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMSON |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL UZIELLI |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRIDGES |
| 02/08/072 August 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | GROUP OF COMPANIES' 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 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0520 September 2005 | COMPOSITE GUARANTEE 22/08/05 |
| 20/09/0520 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0520 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | AUDITORS RESIGNATION |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 03/12/013 December 2001 | AMENDING 882 ISS 16/02/01 |
| 03/12/013 December 2001 | AMENDING 882 ISS 29/11/00 |
| 09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 17/01/0117 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 09/10/009 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED BILLETT CONSULTING LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 01/05/991 May 1999 | ALTER MEM AND ARTS 18/12/98 |
| 01/05/991 May 1999 | RE SHARES 18/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 1 WARDOUR STREET LONDON W1V 3HE |
| 10/03/9810 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | 6250X£1SHRS CAP 19/11/96 |
| 26/11/9626 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | AMENDING 882R |
| 14/02/9614 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 14 HILLYDEAL ROAD OTFORD KENT TN14 5RU |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | CONVE 31/03/95 |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9510 April 1995 | COMPANY NAME CHANGED EVENTSTYLE LIMITED CERTIFICATE ISSUED ON 11/04/95 |
| 10/04/9510 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | SECRETARY RESIGNED |
| 04/04/954 April 1995 | £ NC 1000/500000 31/03 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 04/04/954 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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