BCM DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBCM DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05666668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCM DESIGN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BCM DESIGN LTD located?

    Registered Office Address
    81 Fairview Road
    South Tottenham
    N15 6TT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCM DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 26, 2025
    Next Accounts Due OnOct 26, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BCM DESIGN LTD?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for BCM DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 27, 2024 to Jan 26, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 28, 2023 to Jan 27, 2023

    1 pagesAA01

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Previous accounting period shortened from Jan 29, 2022 to Jan 28, 2022

    1 pagesAA01

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Jan 30, 2015 to Jan 29, 2015

    1 pagesAA01

    Who are the officers of BCM DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGOLIS, Esther
    Fairview Road
    South Tottenham
    N15 6TT London
    81
    United Kingdom
    Secretary
    Fairview Road
    South Tottenham
    N15 6TT London
    81
    United Kingdom
    British110290330001
    MARGOLIS, Binyomin
    Fairview Road
    South Tottenham
    N15 6TT London
    81
    United Kingdom
    Director
    Fairview Road
    South Tottenham
    N15 6TT London
    81
    United Kingdom
    United KingdomBritishDirector110290360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BCM DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Binyomin Margolis
    N15 6TT South Tottenham
    81 Fairview Road
    London
    England
    Dec 24, 2016
    N15 6TT South Tottenham
    81 Fairview Road
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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