BCMG LIMITED

Company number 03013406

Date	Type	Description	View / Download
26 Apr 2024	MR01	Registration of charge 030134060011, created on 24 April 2024	(47 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(147 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 May 2023	TM01	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023	(1 page)
12 May 2023	AP01	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023	(2 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(152 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jun 2022	MR01	Registration of charge 030134060010, created on 16 June 2022	(18 pages)
25 Mar 2022	MR01	Registration of charge 030134060009, created on 24 March 2022	(47 pages)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
09 Feb 2021	AP03	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Mark John Sanford as a director on 29 January 2021	(1 page)
09 Feb 2021	AP01	Appointment of Mr Nick Waters as a director on 29 January 2021	(2 pages)
09 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
12 Oct 2020	TM01	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
08 Nov 2019	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019	(1 page)