BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED

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BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

07074956

Incorporation date

12/11/2009

Size

Full

Contacts

Registered address

Registered address

D10 Building 1 Thane Road, Nottingham NG90 2PRCopy
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Latest events (Record since 12/11/2009)
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon09/07/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon12/07/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon01/10/2022
Full accounts made up to 2021-12-31
dot icon08/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon01/10/2021
Director's details changed for Mr Volkan Bozdemir on 2021-10-01
dot icon01/10/2021
Appointment of Mr Volkan Bozdemir as a director on 2021-10-01
dot icon16/08/2021
Termination of appointment of John Stewart as a director on 2021-08-15
dot icon13/07/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon10/07/2021
Full accounts made up to 2020-12-31
dot icon19/12/2020
Full accounts made up to 2019-12-31
dot icon07/07/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon22/01/2020
Appointment of Mr John Stewart as a director on 2020-01-01
dot icon22/01/2020
Termination of appointment of Richard David Whall as a director on 2019-12-31
dot icon12/08/2019
Full accounts made up to 2018-12-31
dot icon13/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon12/06/2019
Termination of appointment of Andrew John Mortimer as a director on 2019-04-30
dot icon12/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon12/06/2018
Cessation of Alliance Boots Holdings Limited as a person with significant control on 2017-10-31
dot icon12/06/2018
Notification of Fareva Uk Limited as a person with significant control on 2017-10-31
dot icon18/05/2018
Full accounts made up to 2017-12-31
dot icon10/04/2018
Full accounts made up to 2017-08-31
dot icon13/02/2018
Auditor's resignation
dot icon07/12/2017
Termination of appointment of Roderic John Matthews as a director on 2017-12-04
dot icon01/12/2017
Current accounting period shortened from 2018-08-31 to 2017-12-31
dot icon23/11/2017
Registered office address changed from D10 Building 1 Thane Road Nottingham England to D10 Building 1 Thane Road Nottingham NG90 2PR on 2017-11-23
dot icon23/11/2017
Registered office address changed from D10 Bcm Fareva Thane Road Nottingham NG90 2PR England to D10 Building 1 Thane Road Nottingham on 2017-11-23
dot icon15/11/2017
Appointment of Fareva Uk Limited as a director on 2017-10-31
dot icon15/11/2017
Termination of appointment of Andrew Richard Thompson as a director on 2017-10-31
dot icon15/11/2017
Termination of appointment of Andrew Richard Thompson as a director on 2017-10-31
dot icon15/11/2017
Termination of appointment of Marco Pagni as a director on 2017-10-31
dot icon15/11/2017
Appointment of Mr Richard Whall as a director
dot icon15/11/2017
Termination of appointment of Marco Pagni as a director on 2017-10-31
dot icon15/11/2017
Termination of appointment of Frank Standish as a secretary on 2017-10-31
dot icon15/11/2017
Registered office address changed from 1 Thane Road West Nottingham NG2 3AA to D10 Bcm Fareva Thane Road Nottingham NG90 2PR on 2017-11-15
dot icon15/11/2017
Appointment of Mr Christophe Petras as a director on 2017-10-31
dot icon15/11/2017
Appointment of Mr Richard Whall as a director on 2017-10-31
dot icon15/11/2017
Appointment of Mr Andrew John Mortimer as a director on 2017-10-31
dot icon10/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon09/06/2017
Full accounts made up to 2016-08-31
dot icon27/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon08/06/2016
Full accounts made up to 2015-08-31
dot icon17/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon05/10/2015
Appointment of Mr Andrew Richard Thompson as a director on 2015-10-02
dot icon05/10/2015
Termination of appointment of David Charles Geoffrey Foster as a director on 2015-10-02
dot icon12/06/2015
Miscellaneous
dot icon09/06/2015
Auditor's resignation
dot icon01/06/2015
Auditor's resignation
dot icon19/03/2015
Current accounting period extended from 2015-03-31 to 2015-08-31
dot icon09/01/2015
Full accounts made up to 2014-03-31
dot icon27/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon28/04/2014
Auditor's resignation
dot icon23/04/2014
Auditor's resignation
dot icon06/01/2014
Full accounts made up to 2013-03-31
dot icon14/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon08/10/2013
Appointment of Mr David Charles Geoffrey Foster as a director
dot icon07/10/2013
Termination of appointment of Marcus Dench as a director
dot icon02/09/2013
Appointment of Mr Roderic John Matthews as a director
dot icon30/07/2013
Termination of appointment of Hannah Argo as a director
dot icon14/12/2012
Full accounts made up to 2012-03-31
dot icon12/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon15/08/2012
Appointment of Ms Hannah Argo as a director
dot icon31/07/2012
Termination of appointment of Jeffrey Hooton as a director
dot icon15/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon12/08/2011
Full accounts made up to 2011-03-31
dot icon17/01/2011
Appointment of Marc Dench as a director
dot icon08/12/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon21/10/2010
Termination of appointment of Sami Badarani as a director
dot icon21/07/2010
Termination of appointment of Jill Maycock as a director
dot icon21/07/2010
Termination of appointment of Stephen Lehane as a director
dot icon21/07/2010
Termination of appointment of Toon Clerkx as a director
dot icon13/07/2010
Appointment of Jeffrey Hooton as a director
dot icon13/07/2010
Appointment of Marco Pagni as a director
dot icon12/07/2010
Appointment of Sami Badarani as a director
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-06-17
dot icon17/04/2010
Registered office address changed from Sedley Place 4Th Floor 361 Oxford Steet London W1C 2JL United Kingdom on 2010-04-17
dot icon15/04/2010
Appointment of Jill Elaine Maycock as a director
dot icon15/04/2010
Appointment of Stephen James Lehane as a director
dot icon07/04/2010
Appointment of Toon Clerkx as a director
dot icon07/04/2010
Termination of appointment of Martin Delve as a director
dot icon07/04/2010
Termination of appointment of Marco Pagni as a director
dot icon11/03/2010
Current accounting period extended from 2010-11-30 to 2011-03-31
dot icon12/11/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clerkx, Toon
Director
08/03/2010 - 21/06/2010
-
Stewart, John
Director
01/01/2020 - 15/08/2021
2
Hooton, Jeffrey Albert
Director
21/06/2010 - 31/07/2012
2
Standish, Frank
Secretary
12/11/2009 - 31/10/2017
-
Whall, Richard David
Director
31/10/2017 - 31/12/2019
6

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED

BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 12/11/2009 with the registered office located at D10 Building 1 Thane Road, Nottingham NG90 2PR. There are currently 3 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 BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED?

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BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 12/11/2009 .

Where is BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED located?

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BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED is registered at D10 Building 1 Thane Road, Nottingham NG90 2PR.

What does BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED do?

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BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED?

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The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.