B-CAM LTD

Key Data

Status

Active

Company No.

08074453

Incorporation date

18/05/2012

Size

Micro Entity

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2012)

15/02/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

21/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

27/05/2025

Register inspection address has been changed from 400 Thames Valley Park Drive Reading RG6 1PT United Kingdom to 77 Mortlake Road Kew TW9 4AA

View PDF (1 pages)

24/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

25/02/2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 77 Mortlake Road Richmond Surrey TW9 4AA on 2025-02-25

View PDF (1 pages)

25/02/2025

Director's details changed for Mr Victor Mark Young on 2025-02-25

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Jatinder Gosal on 2025-02-25

View PDF (2 pages)

17/02/2025

Registered office address changed from 400 Thames Valley Park Drive Earley Reading Berkshire RG6 1PT United Kingdom to 128 City Road London EC1V 2NX on 2025-02-17

View PDF (1 pages)

29/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

19/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

26/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

01/06/2023

Register inspection address has been changed from 77 Mortlake Road Richmond TW9 4AA United Kingdom to 400 Thames Valley Park Drive Reading RG6 1PT

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

24/05/2023

Register inspection address has been changed to 77 Mortlake Road Richmond TW9 4AA

View PDF (1 pages)

23/04/2023

Previous accounting period shortened from 2023-09-30 to 2023-01-31

View PDF (1 pages)

29/03/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

29/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-10

View PDF (5 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (12 pages)

28/03/2023

Resolutions

View PDF (1 pages)

19/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (5 pages)

17/03/2023

Termination of appointment of Stephen Harris as a secretary on 2023-03-10

View PDF (1 pages)

17/03/2023

Termination of appointment of Stephen Eldred Harris as a director on 2023-03-10

View PDF (1 pages)

17/03/2023

Termination of appointment of Richard Frederick Hupe as a director on 2023-03-10

View PDF (1 pages)

17/03/2023

Appointment of Mr Jatinder Gosal as a secretary on 2023-03-10

View PDF (2 pages)

17/03/2023

Appointment of Mr Victor Mark Young as a director on 2023-03-10

View PDF (2 pages)

17/03/2023

Cessation of Stephen Eldred Harris as a person with significant control on 2023-03-10

View PDF (1 pages)

17/03/2023

Director's details changed for Mr Jatinder Singh Gosal on 2023-03-10

View PDF (2 pages)

16/03/2023

Registered office address changed from Unit 3 High Field Business Park Pityme Rock Cornwall PL27 6FE England to 400 Thames Valley Park Drive Earley Reading Berkshire RG6 1PT on 2023-03-16

View PDF (1 pages)

15/02/2023

Appointment of Mr Jatinder Singh Gosal as a director on 2023-02-13

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

27/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (4 pages)

17/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (5 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-07-06

View PDF (4 pages)

28/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

01/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

04/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

31/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-03-31

View PDF (3 pages)

14/02/2019

Termination of appointment of Jan Hermanus Vermaak as a director on 2019-02-08

View PDF (1 pages)

02/01/2019

Director's details changed for Mr Stephen Eldred Harris on 2018-12-21

View PDF (2 pages)

19/12/2018

Registered office address changed from Watergates Trelights Port Isaac Cornwall PL29 3TJ to Unit 3 High Field Business Park Pityme Rock Cornwall PL27 6FE on 2018-12-19

View PDF (1 pages)

19/12/2018

Director's details changed for Mr Jan Hermanus Vermaak on 2018-12-19

View PDF (2 pages)

19/12/2018

Director's details changed for Mr Richard Frederick Hupe on 2018-12-19

View PDF (2 pages)

19/12/2018

Secretary's details changed for Mr Stephen Harris on 2018-12-19

View PDF (1 pages)

14/09/2018

Appointment of Mr Jan Hermanus Vermaak as a director on 2018-07-29

View PDF (2 pages)

14/09/2018

Appointment of Mr Richard Frederick Hupe as a director on 2018-07-29

View PDF (2 pages)

07/06/2018

Termination of appointment of Jan Hermanus Vermaak as a director on 2018-05-25

View PDF (1 pages)

06/06/2018

Termination of appointment of Richard Hupe as a director on 2018-05-25

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

09/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

01/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (4 pages)

04/04/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

30/03/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

06/03/2017

Current accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

02/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

03/06/2016

Director's details changed for Jan Hermanus Vermaak on 2016-03-01

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

04/11/2015

Termination of appointment of Richard Michael Jones as a director on 2015-11-04

View PDF (1 pages)

04/11/2015

Termination of appointment of James Andrew Bolton as a director on 2015-11-04

View PDF (1 pages)

02/06/2015

Appointment of Mr Richard Hupe as a director on 2015-05-01

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (8 pages)

24/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

08/10/2014

Termination of appointment of Andrew John Lashenske Jr as a director on 2014-10-08

View PDF (1 pages)

27/05/2014

Appointment of Mr Andrew John Lashenske Jr as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Richard Michael Jones as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr James Andrew Bolton as a director

View PDF (2 pages)

21/05/2014

Statement of capital following an allotment of shares on 2013-06-01

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

17/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

18/07/2013

Registered office address changed from 38 Faygate Way Reading RG6 4DA England on 2013-07-18

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

17/07/2013

Appointment of Mr Stephen Harris as a secretary

View PDF (2 pages)

17/07/2013

Termination of appointment of Jan Vermaak as a secretary

View PDF (1 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-10-15

View PDF (4 pages)

05/11/2012

Appointment of Mr Stephen Harris as a director

View PDF (3 pages)

05/11/2012

Resolutions

View PDF (1 pages)

18/05/2012

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2026

Next confirmation date

19/05/2026

Last change occurred

31/01/2026

Accounts

Micro Entity

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
173.90K
-
0.00
32.09K
-

2022
2
223.00K
-
0.00
5.14K
-

2023
3
302.13K
-
0.00
-
-

2023
3
302.13K
-
0.00
-
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

302.13K £35.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Young, Victor Mark	Director	10/03/2023 - Present	4
Lashenske Jr, Andrew John	Director	01/06/2013 - 08/10/2014	-
Vermaak, Jan	Secretary	18/05/2012 - 18/05/2013	-
Harris, Stephen	Secretary	18/05/2013 - 10/03/2023	-
Hupe, Richard Frederick	Director	29/07/2018 - 10/03/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B-CAM LTD

B-CAM LTD is an(a) Active company incorporated on 18/05/2012 with the registered office located at 77 Mortlake Road, Richmond, Surrey TW9 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B-CAM LTD?

B-CAM LTD is currently Active. It was registered on 18/05/2012 .

Where is B-CAM LTD located?

B-CAM LTD is registered at 77 Mortlake Road, Richmond, Surrey TW9 4AA.

What does B-CAM LTD do?

B-CAM LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does B-CAM LTD have?

B-CAM LTD had 3 employees in 2023.

What is the latest filing for B-CAM LTD?

The latest filing was on 15/02/2026: Micro company accounts made up to 2026-01-31.