BCL (RTM) COMPANY LIMITED

Key Data

Status

Active

Company No.

05017583

Incorporation date

16/01/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2004)

03/04/2026

Accounts for a dormant company made up to 2026-03-25

View PDF (2 pages)

24/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2025-03-25

View PDF (8 pages)

05/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

23/07/2024

Director's details changed for Ms Julia Christine Machin on 2024-07-15

View PDF (2 pages)

18/07/2024

Notification of a person with significant control statement

View PDF (3 pages)

25/06/2024

Registered office address changed from , 27 Station Road, New Barnet, Herts, EN5 1PW to 5 Brayford Square London E1 0SG on 2024-06-25

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2024-03-25

View PDF (4 pages)

06/03/2024

Appointment of Andrew Nicholas Hunt as a secretary on 2024-02-27

View PDF (3 pages)

05/03/2024

Cessation of Julia Machin as a person with significant control on 2024-02-23

View PDF (3 pages)

23/02/2024

Termination of appointment of William John Greer Macrory as a secretary on 2024-02-23

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2023-03-25

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2022-03-25

View PDF (4 pages)

24/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2021-03-25

View PDF (4 pages)

21/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2020-03-25

View PDF (4 pages)

30/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

09/05/2019

Total exemption full accounts made up to 2019-03-25

View PDF (4 pages)

23/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2018-03-25

View PDF (4 pages)

25/01/2018

Director's details changed for Ms Julia Christine Machin on 2018-01-01

View PDF (3 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

26/04/2017

Total exemption full accounts made up to 2017-03-25

View PDF (4 pages)

20/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (4 pages)

22/11/2016

Director's details changed for Ms Julia Christine Machin on 2016-10-14

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-16 no member list

View PDF (3 pages)

14/04/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-16 no member list

View PDF (3 pages)

09/05/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (4 pages)

24/01/2014

Annual return made up to 2014-01-16 no member list

View PDF (3 pages)

22/04/2013

Accounts for a dormant company made up to 2013-03-25

View PDF (4 pages)

23/01/2013

Annual return made up to 2013-01-16 no member list

View PDF (3 pages)

24/04/2012

Accounts for a dormant company made up to 2012-03-25

View PDF (4 pages)

20/01/2012

Annual return made up to 2012-01-16 no member list

View PDF (3 pages)

15/07/2011

Accounts for a dormant company made up to 2011-03-25

View PDF (4 pages)

19/01/2011

Annual return made up to 2011-01-16 no member list

View PDF (3 pages)

27/04/2010

Accounts for a dormant company made up to 2010-03-25

View PDF (4 pages)

21/01/2010

Annual return made up to 2010-01-16 no member list

View PDF (2 pages)

21/01/2010

Director's details changed for Julia Christine Machin on 2010-01-15

View PDF (2 pages)

20/05/2009

Total exemption full accounts made up to 2009-03-25

View PDF (4 pages)

20/01/2009

Annual return made up to 16/01/09

View PDF (2 pages)

08/01/2009

Registered office changed on 08/01/2009 from, 191 sparrows herne, bushey heath, hertfordshire, WD23 1AJ

View PDF (1 pages)

07/01/2009

Appointment terminated secretary john willis

View PDF (1 pages)

07/01/2009

Secretary appointed william john greer macrory

View PDF (2 pages)

30/12/2008

Total exemption full accounts made up to 2008-03-25

View PDF (4 pages)

22/04/2008

Appointment terminated director laura matassini

View PDF (1 pages)

20/02/2008

Annual return made up to 16/01/08

View PDF (2 pages)

16/07/2007

Accounts made up to 2007-03-25

View PDF (1 pages)

13/03/2007

Annual return made up to 16/01/07

View PDF (4 pages)

20/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

10/07/2006

Accounts made up to 2006-03-25

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

15/02/2006

Annual return made up to 16/01/06

View PDF (4 pages)

06/12/2005

New director appointed

View PDF (2 pages)

09/06/2005

Accounts made up to 2005-03-25

View PDF (1 pages)

23/03/2005

Accounting reference date extended from 31/01/05 to 25/03/05

View PDF (1 pages)

16/03/2005

Registered office changed on 16/03/05 from:\c/o macrory ward, 27 station road, new barnet, hertfordshire EN5 1PW

View PDF (1 pages)

08/02/2005

Annual return made up to 16/01/05

View PDF (4 pages)

08/02/2005

New director appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

16/01/2027

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brackley, Lorraine	Director	16/01/2004 - 01/12/2006	-
Thomas, Howard	Nominee Secretary	16/01/2004 - 16/01/2004	3117
Macrory, William John Greer	Secretary	25/12/2008 - 23/02/2024	6
Machin, Julia Christine	Director	24/05/2006 - Present	1
Zissler, Steven	Director	08/09/2004 - 08/01/2007	-

Persons with Significant Control

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

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Description

About BCL (RTM) COMPANY LIMITED

BCL (RTM) COMPANY LIMITED is an(a) Active company incorporated on 16/01/2004 with the registered office located at 5 Brayford Square, London E1 0SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCL (RTM) COMPANY LIMITED?

BCL (RTM) COMPANY LIMITED is currently Active. It was registered on 16/01/2004 .

Where is BCL (RTM) COMPANY LIMITED located?

BCL (RTM) COMPANY LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does BCL (RTM) COMPANY LIMITED do?

BCL (RTM) COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BCL (RTM) COMPANY LIMITED?

The latest filing was on 03/04/2026: Accounts for a dormant company made up to 2026-03-25.