BCM LIMITED

Key Data

Status

Active

Company No.

02741673

Incorporation date

20/08/1992

Size

Full

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

09/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

12/07/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

12/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

08/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Mr Volkan Bozdemir as a director on 2021-10-01

View PDF (2 pages)

16/08/2021

Termination of appointment of John Stewart as a director on 2021-08-15

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

07/07/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

22/01/2020

Appointment of Mr John Stewart as a director on 2020-01-01

View PDF (2 pages)

22/01/2020

Termination of appointment of Richard David Whall as a director on 2019-12-31

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

13/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

12/06/2019

Termination of appointment of Andrew John Mortimer as a director on 2019-04-30

View PDF (1 pages)

12/03/2019

Termination of appointment of Benoit Pierre Portier as a director on 2019-02-28

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

13/06/2018

Register(s) moved to registered inspection location D10 Building 1 Thane Road Nottingham NG90 2PR

View PDF (1 pages)

13/06/2018

Register inspection address has been changed to D10 Building 1 Thane Road Nottingham NG90 2PR

View PDF (1 pages)

12/06/2018

Cessation of Alliance Boots Holdings Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

12/06/2018

Notification of Fareva Uk Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/04/2018

Full accounts made up to 2017-08-31

View PDF (23 pages)

13/02/2018

Auditor's resignation

View PDF (2 pages)

06/12/2017

Registered office address changed from D10 Building 1 Thane Road Nottingham NG90 2PR England to 1 Thane Road West Nottingham NG2 3AA on 2017-12-06

View PDF (1 pages)

01/12/2017

Current accounting period shortened from 2018-08-31 to 2017-12-31

View PDF (1 pages)

23/11/2017

Registered office address changed from D10 Bcm Fareva Thane Road Nottingham NG90 2PR England to D10 Building 1 Thane Road Nottingham NG90 2PR on 2017-11-23

View PDF (1 pages)

15/11/2017

Appointment of Fareva Uk Limited as a director on 2017-10-31

View PDF (2 pages)

15/11/2017

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

View PDF (1 pages)

15/11/2017

Termination of appointment of Roderic John Matthews as a director on 2017-10-31

View PDF (1 pages)

15/11/2017

Termination of appointment of Rosemary Frances Counsell as a director on 2017-10-31

View PDF (1 pages)

15/11/2017

Termination of appointment of Andrew Richard Thompson as a secretary on 2017-10-31

View PDF (1 pages)

15/11/2017

Appointment of Mr Richard Whall as a director on 2017-10-31

View PDF (2 pages)

15/11/2017

Appointment of Mr Christophe Petras as a director on 2017-10-31

View PDF (2 pages)

15/11/2017

Appointment of Mr Andrew John Mortimer as a director on 2017-10-31

View PDF (2 pages)

06/11/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (4 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (4 pages)

10/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

09/06/2017

Full accounts made up to 2016-08-31

View PDF (21 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

08/06/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

24/11/2015

Appointment of Ms Rosemary Frances Counsell as a director on 2015-11-20

View PDF (2 pages)

13/11/2015

Termination of appointment of Marcus Simon Dench as a director on 2015-11-03

View PDF (1 pages)

06/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

View PDF (2 pages)

05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2015-10-02

View PDF (1 pages)

25/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (7 pages)

12/06/2015

Miscellaneous

View PDF (1 pages)

09/06/2015

Auditor's resignation

View PDF (1 pages)

01/06/2015

Auditor's resignation

View PDF (2 pages)

13/05/2015

Director's details changed for Mr Marcus Simon Dench on 2015-05-06

View PDF (2 pages)

16/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (7 pages)

28/04/2014

Miscellaneous

View PDF (2 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

09/10/2013

Appointment of Mr Marcus Simon Dench as a director

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (16 pages)

02/09/2013

Appointment of Mr Roderic John Matthews as a director

View PDF (2 pages)

30/07/2013

Termination of appointment of Hannah Argo as a director

View PDF (1 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

13/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

13/03/2013

Resolutions

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

10/12/2012

Termination of appointment of Toon Clerckx as a director

View PDF (1 pages)

05/09/2012

Appointment of Mr Benoit Pierre Portier as a director

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

15/08/2012

Appointment of Ms Hannah Argo as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Adrian Potter as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Jeffrey Hooton as a director

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

22/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (7 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

07/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Toon Clerckx on 2010-01-28

View PDF (2 pages)

01/03/2010

Appointment of Toon Clerckx as a director

View PDF (2 pages)

16/02/2010

Termination of appointment of Alexander Gourlay as a director

View PDF (2 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

21/10/2009

Termination of appointment of The Boots Company Nominees Limited as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (4 pages)

19/10/2009

Annual return made up to 2008-08-07 with full list of shareholders

View PDF (6 pages)

14/10/2009

Appointment of Adrian Potter as a director

View PDF (2 pages)

14/10/2009

Appointment of Jeffrey Albert Hooton as a director

View PDF (2 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

19/08/2008

Director appointed alexander wallace gourlay

View PDF (2 pages)

08/08/2008

Appointment terminate, director alliance boots nominees LIMITED logged form

View PDF (1 pages)

08/08/2008

Appointment terminated director christopher giles

View PDF (1 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

10/09/2007

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

View PDF (5 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/09/2006

Return made up to 07/08/06; full list of members

View PDF (5 pages)

30/08/2006

New director appointed

View PDF (11 pages)

30/08/2006

Director resigned

View PDF (1 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

06/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

09/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

06/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

23/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

09/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

16/09/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary's particulars changed

View PDF (1 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/12/2001

New director appointed

View PDF (2 pages)

16/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/08/2000

Return made up to 20/08/00; full list of members

View PDF (9 pages)

13/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

07/09/1999

Return made up to 20/08/99; full list of members

View PDF (9 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

28/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

28/08/1998

Return made up to 20/08/98; no change of members

View PDF (6 pages)

15/09/1997

Return made up to 20/08/97; no change of members

View PDF (0 pages)

12/09/1997

Secretary's particulars changed

View PDF (0 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/01/1997

Auditor's resignation

View PDF (2 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

12/09/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

20/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

21/08/1995

Return made up to 20/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/10/1994

Director resigned;new director appointed

View PDF (0 pages)

05/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/08/1994

Return made up to 20/08/94; no change of members

View PDF (0 pages)

01/09/1993

Return made up to 20/08/93; full list of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

25/01/1993

New director appointed

View PDF (0 pages)

11/01/1993

Director resigned;new director appointed

View PDF (0 pages)

26/11/1992

Certificate of change of name

View PDF (2 pages)

29/09/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

20/08/1992

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Potter, Adrian	Director	23/06/2008 - 30/07/2012	4
Whall, Richard David	Director	30/10/2017 - 30/12/2019	6
Fareva Uk Limited	Corporate Director	31/10/2017 - Present	4
Slade, Timothy Martin	Director	03/01/1993 - 04/10/1994	2
Gourlay, Alexander Wallace	Director	16/07/2008 - 27/01/2010	28

Persons with Significant Control

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

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Description

About BCM LIMITED

BCM LIMITED is an(a) Active company incorporated on 20/08/1992 with the registered office located at 1 Thane Road West, Nottingham NG2 3AA. 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 LIMITED?

BCM LIMITED is currently Active. It was registered on 20/08/1992 .

Where is BCM LIMITED located?

BCM LIMITED is registered at 1 Thane Road West, Nottingham NG2 3AA.

What does BCM LIMITED do?

BCM LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for BCM LIMITED?

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