BCMG Limited

Company Name	BCMG Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	03013406
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)
Previous Names	Eventstyle Limited and Billett Consulting Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(24 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(26 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(26 years after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr John Michael Billett
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 10 April 2007)
Role	Media Consultant
Country of Residence	England
Correspondence Address	22 Vincent House Vincent Square London SW1P 2NB

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	19 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 30 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Andrew Neil Pearch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(4 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 24 April 2008)
Role	Media Consultancy
Correspondence Address	65 Ulleswater Road London N14 7BN

Director Name	Mr Michael Brett Hockney
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 22 August 2005)
Role	Manangement Consultant
Country of Residence	United Kingdom
Correspondence Address	Devoncroft House Oak Lane Twickenham TW1 3PA

Director Name	Mr Rory Park
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	David Crawford Bridges
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 April 2007)
Role	Media Consultant
Correspondence Address	3 Terry Road High Wycombe Buckinghamshire HP13 6QJ

Director Name	Mr Derek Michael Baxter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2005)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Secretary Name	Mr Rory Park
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stroud Road Wimbledon London SW19 8QQ

Director Name	Mr David Charles Trendle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Mr Stephen Mark Thomson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE

Secretary Name	Mr David Charles Trendle
Nationality	British
Status	Resigned
Appointed	14 July 2006(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

Director Name	Michael Robin Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(12 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 22 February 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Michael Robin Uzielli
Nationality	British
Status	Resigned
Appointed	31 March 2007(12 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 2008)
Role	Chartered Accountant
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(12 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(12 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Andrew William Beach
Nationality	British
Status	Resigned
Appointed	28 January 2008(13 years after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 2016)
Role	Secretary
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(13 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	0121 6162616
Telephone region	Birmingham

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.4m at £0.1	Ebiquity PLC 100.00% Ordinary A

Financials

Year	2014
Net Worth	£2,057,000
Current Liabilities	£2,880,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
16 June 2022	Delivered on: 20 June 2022 Persons entitled: Barclays Bank PLC as Agent for Each of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 April 2010	Delivered on: 26 April 2010 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 August 2005	Delivered on: 1 September 2005 Satisfied on: 17 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2004	Delivered on: 8 October 2004 Satisfied on: 2 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 2000	Delivered on: 9 October 2000 Satisfied on: 2 November 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 2000	Delivered on: 21 August 2000 Satisfied on: 2 September 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 1995	Delivered on: 15 June 1995 Satisfied on: 22 August 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (147 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
7 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
7 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (152 pages)
7 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 June 2022	Registration of charge 030134060010, created on 16 June 2022 (18 pages)
25 March 2022	Registration of charge 030134060009, created on 24 March 2022 (47 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (22 pages)
9 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
9 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
9 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
9 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (21 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
19 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
8 November 2019	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)
31 October 2019	Full accounts made up to 31 December 2018 (21 pages)
20 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
8 March 2019	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 February 2018	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 January 2018	Notification of Ebiquity Plc as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
12 August 2016	Full accounts made up to 31 December 2015 (20 pages)
20 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
20 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 440,244.5 (4 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 440,244.5 (4 pages)
21 December 2015	Full accounts made up to 30 April 2015 (17 pages)
21 December 2015	Full accounts made up to 30 April 2015 (17 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 440,244.5 (4 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 440,244.5 (4 pages)
24 November 2014	Full accounts made up to 30 April 2014 (16 pages)
24 November 2014	Full accounts made up to 30 April 2014 (16 pages)
14 July 2014	Registration of charge 030134060008, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 030134060008, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 030134060008, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 7 in full (21 pages)
9 July 2014	Satisfaction of charge 7 in full (21 pages)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 440,244.5 (4 pages)
17 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 440,244.5 (4 pages)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
20 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (14 pages)
19 November 2012	Full accounts made up to 30 April 2012 (14 pages)
10 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 7 (15 pages)
1 February 2012	Full accounts made up to 30 April 2011 (14 pages)
1 February 2012	Full accounts made up to 30 April 2011 (14 pages)
31 January 2011	Full accounts made up to 30 April 2010 (14 pages)
31 January 2011	Full accounts made up to 30 April 2010 (14 pages)
28 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 6 (24 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 6 (24 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Andrew William Beach on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Andrew William Beach on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Nick Manning on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Michael Edward Greenlees on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 30 April 2009 (13 pages)
31 October 2009	Full accounts made up to 30 April 2009 (13 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (9 pages)
4 February 2009	Director appointed mr andrew william beach (1 page)
4 February 2009	Director appointed mr andrew william beach (1 page)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
23 January 2009	Return made up to 23/01/09; full list of members (3 pages)
13 May 2008	Amended full accounts made up to 30 April 2007 (17 pages)
13 May 2008	Amended full accounts made up to 30 April 2007 (17 pages)
24 April 2008	Appointment terminated director andrew pearch (1 page)
24 April 2008	Appointment terminated director andrew pearch (1 page)
26 March 2008	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
26 March 2008	Registered office changed on 26/03/2008 from alhambra house 27-31 charing cross road london WC2H 0AU (1 page)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (15 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (15 pages)
28 February 2008	Appointment terminated secretary andrew beach (1 page)
28 February 2008	Appointment terminated secretary andrew beach (1 page)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
26 February 2008	Director appointed mr nick manning (1 page)
26 February 2008	Director appointed mr nick manning (1 page)
26 February 2008	Secretary appointed mr andrew william beach (1 page)
26 February 2008	Director appointed mr michael greenlees (1 page)
26 February 2008	Director appointed mr michael greenlees (1 page)
26 February 2008	Secretary appointed mr andrew william beach (1 page)
25 February 2008	Appointment terminated director john billett (1 page)
25 February 2008	Secretary appointed mr andrew william beach (1 page)
25 February 2008	Appointment terminated director david bridges (1 page)
25 February 2008	Appointment terminated director michael uzielli (1 page)
25 February 2008	Appointment terminated secretary michael uzielli (1 page)
25 February 2008	Appointment terminated director michael uzielli (1 page)
25 February 2008	Secretary appointed mr andrew william beach (1 page)
25 February 2008	Appointment terminated secretary michael uzielli (1 page)
25 February 2008	Appointment terminated director stephen thomson (1 page)
25 February 2008	Appointment terminated (1 page)
25 February 2008	Appointment terminated director david bridges (1 page)
25 February 2008	Appointment terminated (1 page)
25 February 2008	Appointment terminated director stephen thomson (1 page)
25 February 2008	Appointment terminated director john billett (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Return made up to 24/01/07; full list of members (3 pages)
2 August 2007	Return made up to 24/01/07; full list of members (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
2 August 2007	Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
11 December 2006	Full accounts made up to 31 January 2006 (18 pages)
11 December 2006	Full accounts made up to 31 January 2006 (18 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 24/01/06; full list of members (10 pages)
15 February 2006	Return made up to 24/01/06; full list of members (10 pages)
3 January 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
3 January 2006	Group of companies' accounts made up to 30 April 2005 (22 pages)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
24 November 2005	Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 September 2005	Ad 19/08/05--------- Â£ si [email protected]=41569 Â£ ic 397850/439419 (4 pages)
22 September 2005	Ad 19/08/05--------- Â£ si [email protected]=41569 Â£ ic 397850/439419 (4 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Declaration of assistance for shares acquisition (11 pages)
20 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
9 September 2005	Auditors resignation (2 pages)
9 September 2005	Auditors resignation (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
1 September 2005	Particulars of mortgage/charge (6 pages)
12 August 2005	Ad 01/07/05--------- Â£ si [email protected]=2000 Â£ ic 395850/397850 (2 pages)
12 August 2005	Ad 01/07/05--------- Â£ si [email protected]=2000 Â£ ic 395850/397850 (2 pages)
9 March 2005	Return made up to 24/01/05; full list of members (10 pages)
9 March 2005	Return made up to 24/01/05; full list of members (10 pages)
11 February 2005	Group of companies' accounts made up to 30 April 2004 (29 pages)
11 February 2005	Group of companies' accounts made up to 30 April 2004 (29 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
8 October 2004	Particulars of mortgage/charge (9 pages)
24 September 2004	Ad 20/04/04-30/04/04 Â£ si [email protected]=53191 Â£ ic 336122/389313 (3 pages)
24 September 2004	Ad 20/04/04-30/04/04 Â£ si [email protected]=53191 Â£ ic 336122/389313 (3 pages)
9 August 2004	Return made up to 24/01/04; no change of members (9 pages)
9 August 2004	Return made up to 24/01/04; no change of members (9 pages)
9 March 2004	Group of companies' accounts made up to 30 April 2003 (27 pages)
9 March 2004	Group of companies' accounts made up to 30 April 2003 (27 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (2 pages)
25 April 2003	Ad 08/04/03--------- Â£ si [email protected]=439 Â£ ic 335683/336122 (2 pages)
25 April 2003	Ad 08/04/03--------- Â£ si [email protected]=439 Â£ ic 335683/336122 (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Return made up to 24/01/03; full list of members (9 pages)
2 March 2003	Return made up to 24/01/03; full list of members (9 pages)
2 March 2003	New director appointed (2 pages)
18 December 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
18 December 2002	Group of companies' accounts made up to 30 April 2002 (25 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
28 January 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Ad 23/01/02--------- Â£ si [email protected]=1846 Â£ ic 331529/333375 (2 pages)
28 January 2002	Ad 23/01/02--------- Â£ si [email protected]=1846 Â£ ic 331529/333375 (2 pages)
26 January 2002	Amended group of companies' accounts made up to 30 April 2001 (20 pages)
26 January 2002	Amended group of companies' accounts made up to 30 April 2001 (20 pages)
3 December 2001	Amending 882 iss 29/11/00 (2 pages)
3 December 2001	Amending 882 iss 16/02/01 (2 pages)
3 December 2001	Amending 882 iss 16/02/01 (2 pages)
3 December 2001	Amending 882 iss 29/11/00 (2 pages)
9 November 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
9 November 2001	Group of companies' accounts made up to 30 April 2001 (20 pages)
19 April 2001	Ad 16/02/01--------- Â£ si [email protected]=10760 Â£ ic 320769/331529 (2 pages)
19 April 2001	Ad 31/12/99--------- Â£ si [email protected] (2 pages)
19 April 2001	Ad 16/02/01--------- Â£ si [email protected]=10760 Â£ ic 320769/331529 (2 pages)
19 April 2001	Ad 31/12/99--------- Â£ si [email protected] (2 pages)
2 April 2001	Return made up to 24/01/01; full list of members (8 pages)
2 April 2001	Return made up to 24/01/01; full list of members (8 pages)
13 February 2001	Full group accounts made up to 30 April 2000 (20 pages)
13 February 2001	Full group accounts made up to 30 April 2000 (20 pages)
17 January 2001	Full group accounts made up to 30 April 1999 (17 pages)
17 January 2001	Full group accounts made up to 30 April 1999 (17 pages)
22 December 2000	Ad 29/11/00--------- Â£ si [email protected]=10443 Â£ ic 310325/320768 (2 pages)
22 December 2000	Ad 29/11/00--------- Â£ si [email protected]=10443 Â£ ic 310325/320768 (2 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
9 October 2000	Particulars of mortgage/charge (9 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2000	Particulars of mortgage/charge (9 pages)
21 August 2000	Particulars of mortgage/charge (9 pages)
16 March 2000	Ad 31/12/99--------- Â£ si [email protected] (2 pages)
16 March 2000	Ad 31/12/99--------- Â£ si [email protected] (2 pages)
14 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1999	Company name changed billett consulting LIMITED\certificate issued on 30/09/99 (2 pages)
30 September 1999	Company name changed billett consulting LIMITED\certificate issued on 30/09/99 (2 pages)
26 July 1999	Ad 30/04/99--------- Â£ si [email protected]=3577 Â£ ic 306747/310324 (2 pages)
26 July 1999	Ad 30/04/99--------- Â£ si [email protected]=3577 Â£ ic 306747/310324 (2 pages)
1 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Return made up to 24/01/99; full list of members (4 pages)
10 March 1999	Return made up to 24/01/99; full list of members (4 pages)
29 October 1998	Full group accounts made up to 30 April 1998 (14 pages)
29 October 1998	Full group accounts made up to 30 April 1998 (14 pages)
19 October 1998	Ad 14/10/98--------- Â£ si [email protected]=1965 Â£ ic 304782/306747 (2 pages)
19 October 1998	Ad 14/10/98--------- Â£ si [email protected]=1965 Â£ ic 304782/306747 (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: 1 wardour street london W1V 3HE (1 page)
10 March 1998	Return made up to 24/01/98; full list of members (6 pages)
10 March 1998	Return made up to 24/01/98; full list of members (6 pages)
5 December 1997	Ad 14/11/97--------- Â£ si [email protected]=54782 Â£ ic 250002/304784 (2 pages)
5 December 1997	Ad 14/11/97--------- Â£ si [email protected]=54782 Â£ ic 250002/304784 (2 pages)
14 October 1997	Amended full accounts made up to 30 April 1997 (10 pages)
14 October 1997	Amended full accounts made up to 30 April 1997 (10 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
30 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
14 February 1997	Return made up to 24/01/97; full list of members (6 pages)
14 February 1997	Return made up to 24/01/97; full list of members (6 pages)
3 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
3 January 1997	Ad 19/11/96--------- Â£ si [email protected]=6250 Â£ ic 243752/250002 (2 pages)
3 January 1997	Ad 19/11/96--------- Â£ si [email protected]=6250 Â£ ic 243752/250002 (2 pages)
3 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
3 January 1997	Particulars of contract relating to shares (3 pages)
3 January 1997	Particulars of contract relating to shares (3 pages)
26 November 1996	Director's particulars changed (1 page)
26 November 1996	Director's particulars changed (1 page)
24 October 1996	Full accounts made up to 30 April 1996 (15 pages)
24 October 1996	Full accounts made up to 30 April 1996 (15 pages)
9 August 1996	Amending 882R (2 pages)
9 August 1996	Amending 882R (2 pages)
14 February 1996	Return made up to 24/01/96; full list of members (7 pages)
14 February 1996	Return made up to 24/01/96; full list of members (7 pages)
16 June 1995	Accounting reference date notified as 30/04 (1 page)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Accounting reference date notified as 30/04 (1 page)
15 June 1995	Particulars of mortgage/charge (6 pages)
15 June 1995	Particulars of mortgage/charge (6 pages)
23 May 1995	Registered office changed on 23/05/95 from: 14 hillydeal road otford kent TN14 5RU (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 14 hillydeal road otford kent TN14 5RU (1 page)
9 May 1995	New secretary appointed (2 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New secretary appointed (2 pages)
9 May 1995	New director appointed (4 pages)
20 April 1995	Conve 31/03/95 (1 page)
20 April 1995	Conve 31/03/95 (1 page)
12 April 1995	Memorandum and Articles of Association (18 pages)
12 April 1995	Memorandum and Articles of Association (18 pages)
10 April 1995	Company name changed eventstyle LIMITED\certificate issued on 11/04/95 (2 pages)
10 April 1995	Company name changed eventstyle LIMITED\certificate issued on 11/04/95 (2 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 April 1995	Secretary resigned (2 pages)
4 April 1995	Nc inc already adjusted 31/03/95 (1 page)
4 April 1995	Registered office changed on 04/04/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 April 1995	Nc inc already adjusted 31/03/95 (1 page)
4 April 1995	Secretary resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: regent house 316 beulah hill london SE19 3HF (1 page)
24 January 1995	Incorporation (15 pages)
24 January 1995	Incorporation (15 pages)

BCMG Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London