BCMGLOBAL LONDON LIMITED
Active - Accounts Filed
General Information
NAME
BCMGLOBAL LONDON LIMITED
COMPANY NUMBER
05309552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2004
(19 years and 11 months old)
WEBSITE
capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2017
24/03/2021
LINK ASSET SERVICES (LONDON) LIMITED
View all previous names
IPSWICH
IP1 3HS
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
IP1 3HS
6th Floor 65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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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 |
|---|---|---|
| LINK ASSET SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BCMGLOBAL LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Simon Gerardus Fitness (932022899) Appointed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 BCMGLOBAL LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCMGLOBAL LONDON 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/12/2004 - 09/09/2009 (4 years and 9 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Simon Gerardus Fitness (932022899) Appointed |
| 02/04/2024 | New Accounts filed |
| 06/03/2024 | Selina Lee Burdell (931392002) has left the board |
| 06/03/2024 | Adrian Richard Cloake (931392008) has left the board |
| 05/02/2024 | Peter Charles Walker (906345157) has left the board |
| 27/09/2023 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 27/09/2023 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) has left the board |
| 27/09/2023 | New Board Member Adrian Richard Cloake (931392008) Appointed |
| 27/09/2023 | New Board Member Selina Lee Burdell (931392002) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | Grant Robert Tough (926609428) has left the board |
| 05/04/2022 | New Board Member Lisa Burns (929431536) Appointed |
| 22/03/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Grant Robert Tough (926609428) Appointed |
| 20/01/2020 | Grant Robert Tough (926609428) has left the board |
| 16/01/2020 | New Board Member Grant Robert Tough (926609428) Appointed |
| 31/12/2019 | Jacqueline Millan (918738394) has left the board |
| 16/10/2019 | Andrew Francis Wilcox (911511935) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978670) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | Change in Reg. Office |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978670) Appointed |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 13/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Simon Fitness (922873243) Appointed |
| 11/01/2017 | Gareth Geoffrey Allatt (919549241) has left the board |
| 03/11/2016 | New Accounts filed |
| 21/09/2016 | Jacqueline Millan (921393092) has left the board |
| 21/09/2016 | New Board Member Jacqueline Millan (918738394) Appointed |
| 14/09/2016 | New Board Member Jacqueline Millan (921393092) Appointed |
| 13/09/2016 | Siobhan Farragher (916155113) has left the board |
| 01/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915850888) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
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