BCM INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

04219766

Incorporation date

18/05/2001

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2001)

16/06/2025

Progress report in a winding up by the court

View PDF (11 pages)

22/06/2024

Progress report in a winding up by the court

View PDF (10 pages)

12/06/2023

Progress report in a winding up by the court

View PDF (10 pages)

20/06/2022

Progress report in a winding up by the court

View PDF (11 pages)

27/07/2021

Progress report in a winding up by the court

View PDF (11 pages)

22/07/2020

Registered office address changed from 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2020-07-22

View PDF (2 pages)

15/06/2020

Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE England to 284 Clifton Drive South Lytham St. Annes Lancashire FY8 1LH on 2020-06-15

View PDF (2 pages)

08/06/2020

Appointment of a liquidator

View PDF (3 pages)

11/12/2019

Order of court to wind up

View PDF (3 pages)

11/12/2019

Order of court to wind up

View PDF (2 pages)

09/11/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2019

Application to strike the company off the register

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

27/12/2018

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

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

25/05/2018

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 12 Northfields Prospect Putney Bridge Road London SW18 1PE

View PDF (1 pages)

06/02/2018

Registered office address changed from St Christophers House St Christophers Place London W1U 1NZ to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 2018-02-06

View PDF (1 pages)

05/02/2018

Termination of appointment of Philip David Cooper as a director on 2018-02-01

View PDF (1 pages)

05/02/2018

Termination of appointment of Philip David Cooper as a secretary on 2018-02-01

View PDF (1 pages)

05/02/2018

Cessation of Philip David Cooper as a person with significant control on 2018-02-01

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

11/07/2017

Notification of Andrew James Bryce Riley as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Philip David Cooper as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Withdrawal of a person with significant control statement on 2017-07-11

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

05/01/2017

Director's details changed for Mr Andrew James Bryce Riley on 2016-11-18

View PDF (2 pages)

06/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2016

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

View PDF (7 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/05/2015

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

View PDF (6 pages)

11/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

27/06/2014

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

View PDF (6 pages)

02/06/2014

Registered office address changed from 17 Grosvenor Street London W1K 4QG on 2014-06-02

View PDF (2 pages)

11/03/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

24/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

24/12/2013

Register inspection address has been changed

View PDF (1 pages)

08/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

31/07/2013

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

View PDF (5 pages)

10/01/2013

Director's details changed for Andrew James Bryce Riley on 2013-01-08

View PDF (2 pages)

20/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

17/02/2012

Director's details changed for Andrew James Bryce Riley on 2012-02-10

View PDF (2 pages)

02/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

16/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

15/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

01/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

30/04/2010

Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 2010-04-30

View PDF (2 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

06/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

17/10/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

18/07/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

15/01/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

18/06/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

21/10/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (9 pages)

25/05/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

03/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (9 pages)

29/06/2004

Registered office changed on 29/06/04 from: 20 upper grosvenor street london W1K 9PB

View PDF (1 pages)

25/05/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

22/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (9 pages)

23/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

19/03/2003

Registered office changed on 19/03/03 from: southampton house 317 high holborn, london WC1V 7NL

View PDF (1 pages)

27/08/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2002

Return made up to 18/05/02; full list of members

View PDF (5 pages)

09/04/2002

Resolutions

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09/04/2002

Resolutions

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09/04/2002

Resolutions

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09/04/2002

Resolutions

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09/04/2002

Resolutions

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

26/03/2002

Ad 14/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Resolutions

View PDF (0 pages)

15/06/2001

Resolutions

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15/06/2001

Resolutions

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15/06/2001

Resolutions

View PDF (5 pages)

15/06/2001

£ nc 1000/1500 18/05/01

View PDF (1 pages)

18/05/2001

Incorporation

View PDF (17 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

31/03/2018

Next confirmation date

18/05/2020

Last change occurred

31/03/2018

Accounts

Last made up date

31/03/2018

Next account date

31/03/2019

Next due on

31/12/2019

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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
Riley, Andrew James Bryce	Director	18/05/2001 - Present	25
Ashcroft Cameron Nominees Limited	Nominee Director	18/05/2001 - 18/05/2001	2796
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	18/05/2001 - 18/05/2001	2863
Cooper, Philip David	Director	18/05/2001 - 01/02/2018	44
Cooper, Philip David	Secretary	14/03/2002 - 01/02/2018	7

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BCM INVESTMENTS LIMITED

BCM INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 18/05/2001 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. 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 INVESTMENTS LIMITED?

BCM INVESTMENTS LIMITED is currently Liquidation. It was registered on 18/05/2001 .

Where is BCM INVESTMENTS LIMITED located?

BCM INVESTMENTS LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does BCM INVESTMENTS LIMITED do?

BCM INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BCM INVESTMENTS LIMITED?

The latest filing was on 16/06/2025: Progress report in a winding up by the court.