BCMGLOBAL (UK) LIMITED: Filings
Overview
| Company Name | BCMGLOBAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03376447 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BCMGLOBAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Gerardus Fitness on Sep 02, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wilfrid Mark Richard Davies as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Change of details for Link Asset Services (Holdings) Limited as a person with significant control on May 14, 2024 | 2 pages | PSC05 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Appointment of Mr Simon Gerardus Fitness as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adrian Richard Cloake as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Selina Lee Burdell as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Charles Walker as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Adrian Richard Cloake as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Appointment of Selina Lee Burdell as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Link Group Corporate Director Limited as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on Aug 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Termination of appointment of Grant Robert Tough as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Lisa Burns as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
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