BCMGLOBAL LONDON LIMITED

Key Data

Status

Active

Company No.

05309552

Incorporation date

09/12/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

14/04/2026

Appointment of Mr Frank Horvath as a director on 2026-02-19

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14/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

06/03/2026

Termination of appointment of Lisa Burns as a director on 2026-02-26

View PDF (1 pages)

02/09/2025

Director's details changed for Simon Gerardus Fitness on 2025-09-02

View PDF (2 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

25/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

08/04/2025

Termination of appointment of Wilfrid Mark Richard Davies as a director on 2025-03-31

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

13/05/2024

Change of details for Bcm Asset Services (Holdings) Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

12/05/2024

Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2024-03-06

View PDF (2 pages)

12/05/2024

Appointment of Mr Simon Gerardus Fitness as a director on 2024-02-09

View PDF (2 pages)

11/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

27/03/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

04/03/2024

Termination of appointment of Selina Lee Burdell as a director on 2024-01-31

View PDF (1 pages)

04/03/2024

Termination of appointment of Adrian Richard Cloake as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Peter Charles Walker as a director on 2024-01-31

View PDF (1 pages)

25/09/2023

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-08-31

View PDF (1 pages)

25/09/2023

Termination of appointment of Link Group Corporate Director Limited as a director on 2023-08-31

View PDF (1 pages)

25/09/2023

Appointment of Selina Lee Burdell as a director on 2023-08-31

View PDF (2 pages)

25/09/2023

Appointment of Adrian Richard Cloake as a director on 2023-08-31

View PDF (2 pages)

08/08/2023

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on 2023-08-08

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

01/04/2022

Termination of appointment of Grant Robert Tough as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Lisa Burns as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

01/07/2021

Appointment of Mr Wilfrid Mark Richard Davies as a director on 2021-06-30

View PDF (2 pages)

01/07/2021

Termination of appointment of Simon Fitness as a director on 2021-06-30

View PDF (1 pages)

15/06/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

24/03/2021

Resolutions

View PDF (3 pages)

05/03/2021

Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Peter Charles Walker on 2019-03-01

View PDF (2 pages)

01/06/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/03/2020

Appointment of Mr Grant Robert Tough as a director on 2020-03-06

View PDF (2 pages)

16/01/2020

Termination of appointment of Grant Robert Tough as a director on 2019-12-27

View PDF (1 pages)

14/01/2020

Appointment of Mr Grant Robert Tough as a director on 2019-12-27

View PDF (2 pages)

27/12/2019

Termination of appointment of Jacqueline Millan as a director on 2019-12-16

View PDF (1 pages)

13/10/2019

Termination of appointment of Andrew Francis Wilcox as a director on 2019-10-10

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

22/03/2019

Director's details changed for Mr Simon Fitness on 2018-01-13

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/05/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

20/11/2017

Director's details changed for Ms Jacqueline Millan on 2017-11-03

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Peter Charles Walker on 2017-11-03

View PDF (2 pages)

17/11/2017

Director's details changed for Mr Simon Fitness on 2017-11-03

View PDF (2 pages)

14/11/2017

Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

06/11/2017

Certificate of change of name

View PDF (3 pages)

03/11/2017

Appointment of Link Group Corporate Secretary Limited as a secretary on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Capita Corporate Director Limited as a director on 2017-11-03

View PDF (1 pages)

03/11/2017

Appointment of Link Group Corporate Director Limited as a director on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Capita Group Secretary Limited as a secretary on 2017-11-03

View PDF (1 pages)

03/11/2017

Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-11-03

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/04/2017

Appointment of Simon Fitness as a director on 2017-03-30

View PDF (2 pages)

09/01/2017

Termination of appointment of Gareth Geoffrey Allatt as a director on 2016-12-31

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

12/09/2016

Appointment of Ms Jacqueline Millan as a director on 2016-08-23

View PDF (2 pages)

09/09/2016

Termination of appointment of Siobhan Farragher as a director on 2016-08-23

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

03/03/2015

Appointment of Mr Gareth Geoffrey Allatt as a director on 2015-02-26

View PDF (2 pages)

03/03/2015

Appointment of Mr Peter Charles Walker as a director on 2015-02-26

View PDF (2 pages)

26/02/2015

Termination of appointment of Robert Hughes as a director on 2015-02-26

View PDF (1 pages)

26/02/2015

Termination of appointment of James Michael O'leary as a director on 2015-02-26

View PDF (1 pages)

26/02/2015

Termination of appointment of Conor O'brien as a director on 2015-02-26

View PDF (1 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

18/11/2014

Director's details changed for Andrew Francis Wilcox on 2011-03-11

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23/10/2014

Miscellaneous

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20/10/2014

Miscellaneous

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

22/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

25/10/2011

Appointment of Conor O'brien as a director

View PDF (2 pages)

10/10/2011

Miscellaneous

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/07/2011

Appointment of Siobhan Farragher as a director

View PDF (2 pages)

15/04/2011

Resolutions

View PDF (12 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

14/03/2011

Termination of appointment of Arthur John Soar as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Marc Romain as a director

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14/03/2011

Termination of appointment of Nigel Pavey as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Barcosec Limited as a secretary

View PDF (1 pages)

14/03/2011

Appointment of Mr James Michael O'leary as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr Robert Hughes as a director

View PDF (2 pages)

14/03/2011

Appointment of Andrew Francis Wilcox as a director

View PDF (2 pages)

14/03/2011

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

14/03/2011

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

14/03/2011

Registered office address changed from , 1 Churchill Place, London, E14 5HP on 2011-03-14

View PDF (1 pages)

14/03/2011

Certificate of change of name

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14/03/2011

Change of name notice

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18/02/2011

Appointment of Marc Leslie Romain as a director

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

13/10/2010

Termination of appointment of Timothy Ritchie as a director

View PDF (1 pages)

13/10/2010

Appointment of Arthur John Soar as a director

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

09/11/2009

Resolutions

View PDF (25 pages)

14/10/2009

Termination of appointment of Keith Hatton as a director

View PDF (1 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

17/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/12/2005

Return made up to 09/12/05; full list of members

View PDF (3 pages)

26/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH

View PDF (1 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

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02/02/2005

Resolutions

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

09/12/2004

Incorporation

View PDF (19 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

31/03/2026

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
Walker, Peter Charles	Director	26/02/2015 - 31/01/2024	15
Davies, Wilfrid Mark Richard	Director	30/06/2021 - 31/03/2025	15
Cloake, Adrian Richard	Director	31/08/2023 - 31/01/2024	41
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	10/03/2011 - 02/11/2017	114
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	10/03/2011 - 02/11/2017	108

Persons with Significant Control

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

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Description

About BCMGLOBAL LONDON LIMITED

BCMGLOBAL LONDON LIMITED is an(a) Active company incorporated on 09/12/2004 with the registered office located at 1st Floor, Crown House, Crown Street, Ipswich IP1 3HS. 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 BCMGLOBAL LONDON LIMITED?

BCMGLOBAL LONDON LIMITED is currently Active. It was registered on 09/12/2004 .

Where is BCMGLOBAL LONDON LIMITED located?

BCMGLOBAL LONDON LIMITED is registered at 1st Floor, Crown House, Crown Street, Ipswich IP1 3HS.

What does BCMGLOBAL LONDON LIMITED do?

BCMGLOBAL LONDON LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BCMGLOBAL LONDON LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Frank Horvath as a director on 2026-02-19.