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BCM ONE UK INTERNATIONAL LIMITED

BCM ONE UK INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBCM ONE UK INTERNATIONAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14816610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BCM ONE UK INTERNATIONAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BCM ONE UK INTERNATIONAL LIMITED located?

    Registered Office Address
    14816610 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCM ONE UK INTERNATIONAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BCM ONE UK INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for BCM ONE UK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Geoffrey Michael Bloss as a director on Jan 01, 2026

    		1 pagesTM01

    Appointment of Mr Sanford Usher Preizler as a director on Jan 01, 2026

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Mr Geoffrey Michael Bloss changed to 14816610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 10, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14816610 - Companies House Default Address, Cardiff, CF14 8LH on Nov 10, 2025

    		1 pagesRP05

    Confirmation statement made on Apr 19, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Brian Richard Kornmann as a director on Nov 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		3 pagesAA01

    Registration of charge 148166100001, created on Aug 14, 2023

    		59 pagesMR01

    Appointment of Mr Geoffrey Michael Bloss as a director on Jun 27, 2023

    		2 pagesAP01

    Registered office address changed from , First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 89 5th Floor Albert Embankment London SE1 7TP on Jul 07, 2023

    		1 pagesAD01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2023

    Statement of capital on Apr 20, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BCM ONE UK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Jesse Austin
    Suite 2700
    MO 63105 Saint Louis
    7676 Forsyth Blvd.
    United States
    		Secretary
    Suite 2700
    MO 63105 Saint Louis
    7676 Forsyth Blvd.
    United States
    		308143740001
    KLEIN, Jesse Austin
    Suite 2700
    MO 63105 Saint Louis
    7676 Forsyth Blvd.
    United States
    		Director
    Suite 2700
    MO 63105 Saint Louis
    7676 Forsyth Blvd.
    United States
    		United StatesAmerican308143730001
    PREIZLER, Sanford Usher
    Suite 150
    Blue Bell
    Pa 19422
    751 Arbor Way
    United States
    		Director
    Suite 150
    Blue Bell
    Pa 19422
    751 Arbor Way
    United States
    		United StatesAmerican345610770001
    BLOSS, Geoffrey Michael
    4385
    CF14 8LH Cardiff
    14816610 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14816610 - Companies House Default Address
    		United StatesAmerican311050330001
    KORNMANN, Brian Richard
    Suite 2700
    MO 63105 Saint Louis
    7676 Forsyth Blvd.
    United States
    		Director
    Suite 2700
    MO 63105 Saint Louis
    7676 Forsyth Blvd.
    United States
    		United StatesAmerican308143710001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BCM ONE UK INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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