BCMGLOBAL LONDON LIMITED
Overview
| Company Name | BCMGLOBAL LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05309552 |
| 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 BCMGLOBAL LONDON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BCMGLOBAL LONDON LIMITED located?
| Registered Office Address | 1st Floor, Crown House Crown Street IP1 3HS Ipswich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCMGLOBAL LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINK ASSET SERVICES (LONDON) LIMITED | Nov 06, 2017 | Nov 06, 2017 |
| CAPITA ASSET SERVICES (LONDON) LIMITED | Mar 14, 2011 | Mar 14, 2011 |
| BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED | Dec 09, 2004 | Dec 09, 2004 |
What are the latest accounts for BCMGLOBAL LONDON 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 BCMGLOBAL LONDON LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BCMGLOBAL LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Simon Gerardus Fitness on Sep 02, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 22 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 Bcm Asset Services (Holdings) Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Simon Gerardus Fitness as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Change of details for Link Asset Services (Holdings) Limited as a person with significant control on Mar 06, 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 | 21 pages | AA | ||
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 | 20 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 | 19 pages | AA | ||
Appointment of Mr Wilfrid Mark Richard Davies as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Who are the officers of BCMGLOBAL LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Lisa | Director | Crown Street IP1 3HS Ipswich 1st Floor, Crown House England | Northern Ireland | Irish | 294315360001 | |||||||||
| FITNESS, Simon Gerardus | Director | Crown Street IP1 3HS Ipswich 1st Floor, Crown House England | England | New Zealander | 320228990002 | |||||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| LINK GROUP CORPORATE SECRETARY LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239784340001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLATT, Gareth Geoffrey | Director | Rochester Row SW1P 1QT London 17 | United Kingdom | British | 195492410001 | |||||||||
| BURDELL, Selina Lee | Director | 5 Wilton Road SW1V 1AN London The Peak England | United Kingdom | British | 313920020001 | |||||||||
| CLOAKE, Adrian Richard | Director | 5 Wilton Road SW1V 1AN London The Peak England | United Kingdom | British | 313920080001 | |||||||||
| DAVIES, Wilfrid Mark Richard | Director | Crown Street IP1 3HS Ipswich 1st Floor, Crown House England | England | British | 140234630003 | |||||||||
| FARRAGHER, Siobhan | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | 161551130001 | |||||||||
| FITNESS, Simon | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | New Zealander | 228732430002 | |||||||||
| HATTON, Keith | Director | 1 Churchill Place E14 5HP London | British | 102352390002 | ||||||||||
| HUGHES, Robert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | 158509370001 | |||||||||
| JANSSEN, Christian | Director | 1 Churchill Place E14 5HP London | German | 102027330002 | ||||||||||
| MILLAN, Jacqueline | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | Canadian | 187383940002 | |||||||||
| O'BRIEN, Conor | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | 164041710001 | |||||||||
| O'LEARY, James Michael | Director | Rochester Row SW1P 1QT London 17 United Kingdom | Ireland | Irish | 158509540001 | |||||||||
| PAVEY, Nigel | Director | 1 Churchill Place E14 5HP London | British | 107833520001 | ||||||||||
| RITCHIE, Timothy | Director | 1 Churchill Place E14 5HP London | British | 102352440002 | ||||||||||
| ROMAIN, Marc Leslie | Director | Churchill Place E14 5HP London 1 United Kingdom | British | 157888120001 | ||||||||||
| SOAR, Arthur John | Director | Churchill Place E14 5HP London 1 England | England | British | 188968010001 | |||||||||
| TOUGH, Grant Robert | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 266094280001 | |||||||||
| TOUGH, Grant Robert | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 266094280001 | |||||||||
| WALKER, Peter Charles | Director | Crown Street IP1 3HS Ipswich 1st Floor, Crown House England | United Kingdom | British | 63451570003 | |||||||||
| WILCOX, Andrew Francis | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 115119350002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| LINK GROUP CORPORATE DIRECTOR LIMITED | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239773600001 |
Who are the persons with significant control of BCMGLOBAL LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcm Asset Services (Holdings) Limited | Apr 06, 2016 | Wilton Road SW1V 1AN London The Peak, 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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