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BCM LIMITED

Company number 02741673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
01 Oct 2021 AP01 Appointment of Mr Volkan Bozdemir as a director on 1 October 2021
16 Aug 2021 TM01 Termination of appointment of John Stewart as a director on 15 August 2021
13 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
19 Dec 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
22 Jan 2020 AP01 Appointment of Mr John Stewart as a director on 1 January 2020
22 Jan 2020 TM01 Termination of appointment of Richard David Whall as a director on 31 December 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
12 Jun 2019 TM01 Termination of appointment of Andrew John Mortimer as a director on 30 April 2019
12 Mar 2019 TM01 Termination of appointment of Benoit Pierre Portier as a director on 28 February 2019
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
13 Jun 2018 AD03 Register(s) moved to registered inspection location D10 Building 1 Thane Road Nottingham NG90 2PR
13 Jun 2018 AD02 Register inspection address has been changed to D10 Building 1 Thane Road Nottingham NG90 2PR
12 Jun 2018 PSC07 Cessation of Alliance Boots Holdings Limited as a person with significant control on 31 October 2017
12 Jun 2018 PSC02 Notification of Fareva Uk Limited as a person with significant control on 31 October 2017
18 May 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 AA Full accounts made up to 31 August 2017
13 Feb 2018 AUD Auditor's resignation
06 Dec 2017 AD01 Registered office address changed from D10 Building 1 Thane Road Nottingham NG90 2PR England to 1 Thane Road West Nottingham NG2 3AA on 6 December 2017