BCM LIMITED
Overview
| Company Name | BCM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02741673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCM LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is BCM LIMITED located?
| Registered Office Address | 1 Thane Road West NG2 3AA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCM (NOTTINGHAM) LIMITED | Aug 20, 1992 | Aug 20, 1992 |
What are the latest accounts for BCM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BCM LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BCM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Volkan Bozdemir as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Stewart as a director on Aug 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Stewart as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard David Whall as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Mortimer as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Benoit Pierre Portier as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location D10 Building 1 Thane Road Nottingham NG90 2PR | 1 pages | AD03 | ||
Register inspection address has been changed to D10 Building 1 Thane Road Nottingham NG90 2PR | 1 pages | AD02 | ||
Cessation of Alliance Boots Holdings Limited as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||
Notification of Fareva Uk Limited as a person with significant control on Oct 31, 2017 | 2 pages | PSC02 | ||
Who are the officers of BCM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOZDEMIR, Volkan | Director | D10 Building 1 Thane Road NG90 2PR Nottingham Bcm Limited England | England | Turkish | 287870110001 | |||||||||
| PETRAS, Christophe David | Director | Bcm Fareva NG90 2PR Nottingham D10 England | France | French | 261080360001 | |||||||||
| FAREVA UK LIMITED | Director | c/o Fillcare Factory Lanelay Road Talbot Green 66 CF72 8YZ Pontyclun Fareva Uk Limited Mid Glamorgan Wales |
| 140342910001 | ||||||||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||||||
| FOSTER, David Charles Geoffrey | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 52040210004 | ||||||||||
| OLIVER, Michael John | Secretary | 31 Westgate NG25 0JN Southwell Nottinghamshire | British | 9290020001 | ||||||||||
| THOMPSON, Andrew Richard | Secretary | The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | 201552480001 | |||||||||||
| ARGO, Hannah | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | United Kingdom | British | 171411600001 | |||||||||
| BATEMAN, Paul | Director | D90 1 Thane Road West NG90 1BS Nottingham | United Kingdom | British | 76945450002 | |||||||||
| CLERCKX, Toon | Director | Thane Road NG90 1BS Nottingham Boots D90 West F20 Nottinghamshire | United Kingdom | Belgian | 167533590001 | |||||||||
| CLIFFE, Eric Edward, Doctor | Director | 27 Selby Lane Keyworth NG12 5AQ Nottingham | British | 23009870001 | ||||||||||
| COUNSELL, Rosemary Frances | Director | Thane Road West NG2 3AA Nottingham 1 England | England | British | 205404160001 | |||||||||
| DENCH, Marcus Simon | Director | Floor 361 Oxford Street W1C 2JL London Sedley Place 4th England | England | British | 335584600001 | |||||||||
| GILES, Christopher James | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 149729660001 | |||||||||
| GOURLAY, Alexander Wallace | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 94384230003 | |||||||||
| HENFREY, Neil Francis | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 91946680002 | ||||||||||
| HOOTON, Jeffrey Albert | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 146169950001 | |||||||||
| LONG, Andrew Michael | Director | 3 Lincoln Circus NG7 1BG Nottingham | British | 79378310001 | ||||||||||
| MARRIOTT, John Richard | Director | 27 The Chancery Beeston NG9 3AJ Nottingham | British | 40701000001 | ||||||||||
| MATTHEWS, Roderic John | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 97462890001 | |||||||||
| MORTIMER, Andrew John | Director | Bcm Fareva Thane Road NG90 2PR Nottingham D10 England | Wales | British | 184905020001 | |||||||||
| PORTIER, Benoit Pierre | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | France | French | 171838230001 | |||||||||
| POTTER, Adrian | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 133152790001 | |||||||||
| SLADE, Timothy Martin | Director | 20 Truro Close East Leake LE12 6HB Loughborough Leicestershire | British | 32704510001 | ||||||||||
| STEWART, John | Director | 1 Thane Road NG90 2PR Nottingham D10 Building England | England | British | 119139890001 | |||||||||
| THOMPSON, David Anthony Roland | Director | The Court Main Street Cropwell Butler NG12 3AD Nottingham | England | British | 11421780002 | |||||||||
| WATSON, Joseph John Henderson | Director | The Poplars Village Street NG12 4AB Edwalton Nottinghamshire | United Kingdom | British | 15221410002 | |||||||||
| WHALL, Richard David | Director | Bcm Fareva Thane Road NG90 2PR Nottingham D10 England | England | British | 240173810001 | |||||||||
| THE BOOTS COMPANY NOMINEES LIMITED | Director | 1 Thane Road West NG2 3AA Nottingham | 89025750001 |
Who are the persons with significant control of BCM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fareva Uk Limited | Oct 31, 2017 | Fareva Uk Ltd - C/O Fillcare Factory Lanelay Road Talbot Green CF72 8YZ Pontyclun PO BOX 66 Mid Glamorgan Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alliance Boots Holdings Limited | Apr 06, 2016 | Oxford Street W1C 2JL London 4th Floor, Sedley Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0