BCMG LIMITED
Active - Accounts Filed
General Information
NAME
BCMG LIMITED
COMPANY NUMBER
03013406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/1995
(29 years and 9 months old)
WEBSITE
http://ebiquity.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/04/1995
30/09/1999
BILLETT CONSULTING LIMITED
View all previous names
LONDON
N1 6DZ
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Berkley Street
Birmingham
West Midlands
B1 2LF
Telephone: 6162616
Credit Risk Overview
Want to learn more about BCMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBIQUITY PLC | Active - Accounts Filed | View Report |
| BCMG LIMITED | Active - Accounts Filed | View Report |
| BILLETT CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/09/2024 | Lorraine Elizabeth Young (927950773) has left the board |
| 21/08/2024 | New Board Member Nicholas John Pugh (932626620) Appointed |
Credit Risk Overview
Want to learn more about BCMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2008 - Present (16 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 40 Past: 5 |
View Report |
|
14/08/2024 - Present (3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/1995 - Present (29 years and 9 months) 24/01/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
24/01/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 25/09/2024 | Lorraine Elizabeth Young (927950773) has left the board |
| 21/08/2024 | New Board Member Nicholas John Pugh (932626620) Appointed |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/05/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary Lorraine Elizabeth Young (927950773) Appointed |
| 11/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 29/12/2020 | New Accounts filed |
| 14/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | Richard Basil-Jones (925187120) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925187120) Appointed |
| 08/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 04/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 04/01/2018 | New Board Member Mark John Sanford (914284611) Appointed |
| 14/10/2017 | New Accounts filed |
| 31/01/2017 | Michael Greenlees (912802711) has left the board |
| 28/01/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | Andrew William Beach (912718064) has left the board |
| 22/06/2016 | Michael Edward Greenlees (900565962) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 13/03/2014 | Change in Reg. Office |
| 21/02/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
