BCM ACQUISITIONS LIMITED
Overview
| Company Name | BCM ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09202892 |
| 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 ACQUISITIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BCM ACQUISITIONS LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCM ACQUISITIONS 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for BCM ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for BCM ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Irevolution (North East) Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Neil Thornton as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Stewart Hunter as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Rigby as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 092028920001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Uwais Patel as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Mark Rigby on Apr 26, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Irevolution (North East) Limited as a person with significant control on Apr 25, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 1C Hylton Park Sunderland SR5 3HD United Kingdom to First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ on Apr 25, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Registration of charge 092028920001, created on Oct 12, 2021 | 33 pages | MR01 | ||||||||||
Who are the officers of BCM ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | 334749840001 | |||||||
| CROSBY, Stuart Ian | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | Director | 190665980001 | ||||
| THORNTON, Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | England | British | Insurance Broker | 240496840001 | ||||
| PATEL, Uwais | Secretary | Waterside House Wearfield, Sunderland Enterprise Park SR5 2TZ Sunderland First Floor England | 272249080001 | |||||||
| BARD, David Morgan | Director | Sopwith Crescent SS11 8YU Wickford 1 Essex | England | British | Director | 28624520008 | ||||
| MUNN, Kevin Richard | Director | Sopwith Crescent SS11 8YU Wickford 1 Essex United Kingdom | England | British | Director | 83058770007 | ||||
| RIGBY, Mark | Director | Waterside House Wearfield, Sunderland Enterprise Park SR5 2TZ Sunderland First Floor England | England | British | Company Director | 266930280002 |
Who are the persons with significant control of BCM ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Irevolution (North East) Limited | Jul 17, 2020 | 55 Mark Lane EC3R 7NE London 7th Floor, Corn Exchange United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Ian Crosby | Apr 06, 2016 | DL16 6QG Spennymoor 2 King Street Co. Durham England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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