BCM GROUP LIMITED

Key Data

Status

Active

Company No.

01138439

Incorporation date

08/10/1973

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1977)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2025

Termination of appointment of Michelle Norris as a director on 2025-09-22

View PDF (1 pages)

17/09/2025

Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-06-01

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

28/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (6 pages)

20/12/2024

Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20

View PDF (1 pages)

20/12/2024

Change of details for Birling Group Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

Director's details changed for Mrs Michelle Norris on 2024-12-20

View PDF (2 pages)

20/12/2024

Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20

View PDF (2 pages)

20/12/2024

Director's details changed for Mrs Michelle Norris on 2024-12-20

View PDF (2 pages)

19/07/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

17/07/2024

Registration of charge 011384390013, created on 2024-07-05

View PDF (64 pages)

03/05/2024

Previous accounting period shortened from 2023-05-29 to 2023-05-28

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

16/02/2024

Previous accounting period shortened from 2023-05-30 to 2023-05-29

View PDF (1 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (50 pages)

07/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

07/09/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (6 pages)

07/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

04/09/2023

Appointment of Mrs Michelle Norris as a director on 2023-09-01

View PDF (2 pages)

04/09/2023

Termination of appointment of Barry Matthews as a director on 2023-09-01

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (4 pages)

25/05/2023

Previous accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

08/02/2023

Previous accounting period extended from 2022-05-28 to 2022-05-31

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

04/08/2022

Audit exemption statement of guarantee by parent company for period ending 28/05/21

View PDF (3 pages)

04/08/2022

Notice of agreement to exemption from audit of accounts for period ending 28/05/21

View PDF (1 pages)

04/08/2022

Consolidated accounts of parent company for subsidiary company period ending 28/05/21

View PDF (48 pages)

04/08/2022

Audit exemption subsidiary accounts made up to 2021-05-28

View PDF (8 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

10/06/2021

Audit exemption statement of guarantee by parent company for period ending 28/05/20

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-05-28

View PDF (8 pages)

11/12/2020

Director's details changed for Mr Barry Matthews on 2020-12-11

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-05-28

View PDF (12 pages)

27/05/2020

Consolidated accounts of parent company for subsidiary company period ending 28/05/19

View PDF (47 pages)

27/05/2020

Notice of agreement to exemption from audit of accounts for period ending 28/05/19

View PDF (1 pages)

27/05/2020

Audit exemption statement of guarantee by parent company for period ending 28/05/19

View PDF (3 pages)

24/03/2020

Registration of charge 011384390012, created on 2020-03-16

View PDF (55 pages)

20/02/2020

Previous accounting period shortened from 2019-05-29 to 2019-05-28

View PDF (1 pages)

28/11/2019

Previous accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

14/10/2019

Termination of appointment of Paul Charles Norris as a director on 2019-09-20

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

15/07/2019

Change of details for Birling Group Limited as a person with significant control on 2019-07-15

View PDF (2 pages)

03/07/2019

Unaudited abridged accounts made up to 2018-05-30

View PDF (9 pages)

03/07/2019

Resolutions

View PDF (1 pages)

03/07/2019

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/07/2019

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/07/2019

Re-registration of Memorandum and Articles

View PDF (8 pages)

09/04/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

11/01/2019

Previous accounting period shortened from 2018-11-30 to 2018-05-31

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

17/07/2018

Auditor's resignation

View PDF (1 pages)

12/07/2018

Termination of appointment of David Joseph Woodward as a secretary on 2018-06-08

View PDF (1 pages)

12/07/2018

Appointment of Mr Barry Matthews as a director on 2018-06-08

View PDF (2 pages)

12/07/2018

Termination of appointment of David Joseph Woodward as a director on 2018-06-08

View PDF (1 pages)

12/07/2018

Appointment of Mr Paul Charles Norris as a director on 2018-06-08

View PDF (2 pages)

12/07/2018

Appointment of Ms Sharon Elizabeth Yavuz as a director on 2018-06-08

View PDF (2 pages)

12/07/2018

Termination of appointment of Sharon Woodward as a director on 2018-06-08

View PDF (1 pages)

20/06/2018

Registered office address changed from C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 72 Leadenhall Market London EC3V 1LT on 2018-06-20

View PDF (1 pages)

20/06/2018

Current accounting period extended from 2018-05-31 to 2018-11-30

View PDF (1 pages)

12/06/2018

Registration of charge 011384390011, created on 2018-06-08

View PDF (9 pages)

14/04/2018

Satisfaction of charge 011384390009 in full

View PDF (4 pages)

14/04/2018

Satisfaction of charge 011384390010 in full

View PDF (4 pages)

01/12/2017

Full accounts made up to 2017-05-31

View PDF (19 pages)

30/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

01/12/2016

Full accounts made up to 2016-05-31

View PDF (22 pages)

06/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

28/11/2015

Full accounts made up to 2015-05-31

View PDF (16 pages)

18/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

01/12/2014

Full accounts made up to 2014-05-31

View PDF (16 pages)

16/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

03/12/2013

Full accounts made up to 2013-05-31

View PDF (18 pages)

30/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

13/05/2013

Registration of charge 011384390009

View PDF (18 pages)

11/05/2013

Registration of charge 011384390010

View PDF (17 pages)

05/12/2012

Full accounts made up to 2012-05-31

View PDF (14 pages)

29/10/2012

Appointment of Mrs Sharon Woodward as a director

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

28/08/2012

Termination of appointment of Raymond Woodward as a director

View PDF (1 pages)

02/12/2011

Full accounts made up to 2011-05-31

View PDF (16 pages)

16/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

26/11/2010

Full accounts made up to 2010-05-31

View PDF (15 pages)

02/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

01/03/2010

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 2010-03-01

View PDF (2 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (5 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (5 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

17/01/2010

Auditor's resignation

View PDF (1 pages)

10/11/2009

Full accounts made up to 2009-05-31

View PDF (21 pages)

24/08/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

10/12/2008

Full accounts made up to 2008-05-31

View PDF (23 pages)

01/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

21/05/2008

Registered office changed on 21/05/2008 from connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

28/12/2007

Full accounts made up to 2007-05-31

View PDF (23 pages)

29/08/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

11/12/2006

Full accounts made up to 2006-05-31

View PDF (23 pages)

24/08/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

16/12/2005

Full accounts made up to 2005-05-31

View PDF (24 pages)

14/09/2005

Return made up to 23/08/05; full list of members

View PDF (5 pages)

23/11/2004

Full accounts made up to 2004-05-31

View PDF (25 pages)

10/09/2004

Return made up to 23/08/04; full list of members

View PDF (5 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

06/11/2003

Full accounts made up to 2003-05-31

View PDF (23 pages)

05/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 23/08/03; full list of members

View PDF (5 pages)

25/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

25/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2002

Full accounts made up to 2002-05-31

View PDF (25 pages)

03/09/2002

Return made up to 23/08/02; full list of members

View PDF (5 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2001

Full accounts made up to 2001-05-31

View PDF (21 pages)

13/09/2001

Return made up to 23/08/01; full list of members

View PDF (5 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2001

Registered office changed on 27/03/01 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

29/12/2000

Full accounts made up to 2000-05-31

View PDF (20 pages)

18/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

17/11/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

01/10/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

31/12/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

29/09/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

17/11/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

05/09/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (2 pages)

05/11/1996

Full accounts made up to 1996-05-31

View PDF (12 pages)

27/10/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

23/04/1996

Return made up to 23/08/95; full list of members

View PDF (6 pages)

25/01/1996

Registered office changed on 25/01/96 from: addept house 34A sydenham road croydon surrey CR0 2EF

View PDF (0 pages)

03/01/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

29/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

23/12/1994

Full accounts made up to 1994-05-31

View PDF (11 pages)

19/08/1994

Return made up to 23/08/94; no change of members

View PDF (0 pages)

05/01/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

10/09/1993

Return made up to 23/08/93; full list of members

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

07/11/1992

Registered office changed on 07/11/92 from: willow house 47 west street sutton surrey SM1 1SJ

View PDF (0 pages)

12/10/1992

Return made up to 23/08/92; no change of members

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

06/05/1992

Director's particulars changed

View PDF (0 pages)

10/10/1991

Return made up to 23/08/91; no change of members

View PDF (0 pages)

11/05/1991

Full accounts made up to 1990-05-31

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11/05/1991

Return made up to 22/08/90; full list of members

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13/07/1990

Director resigned

View PDF (0 pages)

05/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1989

Full accounts made up to 1989-05-31

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14/09/1989

Return made up to 23/08/89; full list of members

View PDF (0 pages)

17/05/1989

Director's particulars changed

View PDF (0 pages)

04/05/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

26/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1988

Return made up to 23/05/88; full list of members

View PDF (0 pages)

06/06/1988

Director's particulars changed

View PDF (0 pages)

30/03/1988

Accounts made up to 1987-05-31

View PDF (0 pages)

30/03/1988

Particulars of contract relating to shares

View PDF (0 pages)

30/03/1988

Wd 01/03/88 ad 18/12/87--------- £ si 150000@1=150000 £ ic 49900/199900

View PDF (0 pages)

30/03/1988

Resolutions

View PDF (0 pages)

30/03/1988

Resolutions

View PDF (0 pages)

30/03/1988

Resolutions

View PDF (1 pages)

30/03/1988

£ nc 100000/200000

View PDF (1 pages)

05/02/1988

Resolutions

View PDF (0 pages)

29/01/1988

Application for reregistration from private to PLC

View PDF (0 pages)

29/01/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (3 pages)

29/01/1988

Auditor's statement

View PDF (0 pages)

29/01/1988

Re-registration of Memorandum and Articles

View PDF (9 pages)

29/01/1988

Balance Sheet

View PDF (13 pages)

29/01/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

29/01/1988

Auditor's report

View PDF (1 pages)

23/03/1987

Return made up to 23/02/87; full list of members

View PDF (0 pages)

04/03/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

New director appointed

View PDF (0 pages)

24/06/1986

Return made up to 29/04/86; full list of members

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19/05/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

17/11/1977

Certificate of change of name

View PDF (2 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

31/05/2024

Next confirmation date

15/04/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

28/05/2025

Next due on

28/02/2026

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
Yavuz, Sharon Elizabeth	Director	08/06/2018 - Present	28
Woodward, Sharon	Director	26/10/2012 - 08/06/2018	-
Norris, Paul Charles	Director	08/06/2018 - 20/09/2019	34
Matthews, Barry	Director	08/06/2018 - 01/09/2023	46
Norris, Michelle	Director	01/09/2023 - 22/09/2025	28

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCM GROUP LIMITED

BCM GROUP LIMITED is an(a) Active company incorporated on 08/10/1973 with the registered office located at Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH. There is currently 1 active director 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 GROUP LIMITED?

BCM GROUP LIMITED is currently Active. It was registered on 08/10/1973 .

Where is BCM GROUP LIMITED located?

BCM GROUP LIMITED is registered at Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH.

What does BCM GROUP LIMITED do?

BCM GROUP LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BCM GROUP LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.