BCMGLOBAL (UK) LIMITED

Key Data

Status

Active

Company No.

03376447

Incorporation date

27/05/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1997)

14/04/2026

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

View PDF (3 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 (27 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

Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2024-05-14

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 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 (27 pages)

06/03/2024

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

View PDF (2 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 (26 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)

15/03/2022

Full accounts made up to 2021-06-30

View PDF (25 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 (24 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 (22 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 (25 pages)

22/03/2019

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

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 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 Andrew Francis Wilcox 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

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

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

View PDF (1 pages)

03/11/2017

Registered office address changed from 17 Rochester Row Westminster 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 (22 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)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 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)

28/04/2016

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 (17 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)

27/02/2015

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

View PDF (1 pages)

27/02/2015

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

View PDF (1 pages)

27/02/2015

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 Mr Andrew Francis Wilcox on 2009-10-01

View PDF (2 pages)

23/10/2014

Miscellaneous

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/04/2014

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

View PDF (9 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

25/04/2013

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

View PDF (9 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (17 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)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/07/2011

Appointment of Siobhan Farragher as a director

View PDF (2 pages)

04/07/2011

Appointment of James O'leary as a director

View PDF (2 pages)

20/04/2011

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

View PDF (6 pages)

14/10/2010

Miscellaneous

View PDF (1 pages)

12/10/2010

Auditor's resignation

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

29/04/2010

Statement of company's objects

View PDF (2 pages)

29/04/2010

Resolutions

View PDF (20 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Mr Robert Hughes on 2009-10-01

View PDF (2 pages)

15/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

15/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

25/11/2009

Auditor's resignation

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/10/2009

Director's details changed for Andrew Wilcox on 2009-10-01

View PDF (2 pages)

29/09/2009

Appointment terminated director robert coyle

View PDF (1 pages)

27/07/2009

Resolutions

View PDF (11 pages)

14/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

13/07/2009

Location of register of members

View PDF (1 pages)

03/07/2009

Director appointed robert charles coyle

View PDF (1 pages)

02/07/2009

Appointment terminated director vishnu reddy

View PDF (1 pages)

02/07/2009

Appointment terminated secretary vishnu reddy

View PDF (1 pages)

02/07/2009

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

02/07/2009

Director appointed capita corporate director LIMITED

View PDF (1 pages)

01/07/2009

Certificate of change of name

View PDF (2 pages)

18/06/2009

Registered office changed on 18/06/2009 from norfolk house 3RD floor 31 st james square london SW1 4JJ

View PDF (1 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/07/2008

Appointment terminated director peter kearney

View PDF (1 pages)

29/05/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

27/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

03/10/2007

Return made up to 27/05/07; no change of members

View PDF (9 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Return made up to 27/05/06; full list of members

View PDF (8 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (15 pages)

15/05/2006

Certificate of change of name

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

01/11/2005

Director resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Return made up to 27/05/05; full list of members

View PDF (9 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/12/2004

Registered office changed on 07/12/04 from: buchanan house 3 saint james square london SW1Y 4JU

View PDF (1 pages)

05/08/2004

Return made up to 27/05/04; full list of members

View PDF (9 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/06/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

26/11/2002

Registered office changed on 26/11/02 from: group house 52 sutton court road sutton surrey SM1 4SL

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

31/07/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/05/2002

Memorandum and Articles of Association

View PDF (15 pages)

02/05/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (15 pages)

27/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Resolutions

View PDF (10 pages)

21/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (3 pages)

13/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

20/06/2000

Return made up to 27/05/00; full list of members

View PDF (5 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (11 pages)

10/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

Return made up to 27/05/99; full list of members

View PDF (10 pages)

27/05/1999

Director's particulars changed

View PDF (1 pages)

10/05/1999

Full group accounts made up to 1998-12-31

View PDF (14 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (14 pages)

11/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (3 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

06/08/1998

Memorandum and Articles of Association

View PDF (18 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

01/06/1998

Return made up to 27/05/98; full list of members

View PDF (11 pages)

01/06/1998

Location of debenture register address changed

View PDF (0 pages)

14/11/1997

Resolutions

View PDF (1 pages)

14/11/1997

Resolutions

View PDF (1 pages)

14/11/1997

Resolutions

View PDF (1 pages)

12/11/1997

Location of register of members

View PDF (1 pages)

12/11/1997

Registered office changed on 12/11/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

07/11/1997

Ad 30/10/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/11/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

30/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

30/10/1997

Resolutions

View PDF (6 pages)

30/10/1997

Resolutions

View PDF (2 pages)

30/10/1997

Resolutions

View PDF (4 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

£ nc 100/10000 23/10/97

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (3 pages)

30/10/1997

New director appointed

View PDF (3 pages)

23/10/1997

Certificate of change of name

View PDF (2 pages)

27/05/1997

Incorporation

View PDF (25 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
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	04/06/2009 - 03/11/2017	337
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	04/06/2009 - 03/11/2017	289
Walker, Peter Charles	Director	26/02/2015 - 31/01/2024	15
Charlton, Peter John	Director	27/05/1997 - 23/10/1997	747
Patrick, Christopher John	Director	23/10/1997 - 06/06/1999	27

Persons with Significant Control

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

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Description

About BCMGLOBAL (UK) LIMITED

BCMGLOBAL (UK) LIMITED is an(a) Active company incorporated on 27/05/1997 with the registered office located at 1st Floor, Crown House, Crown Street, Ipswich IP1 3HS. There are currently 2 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 BCMGLOBAL (UK) LIMITED?

BCMGLOBAL (UK) LIMITED is currently Active. It was registered on 27/05/1997 .

Where is BCMGLOBAL (UK) LIMITED located?

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

What does BCMGLOBAL (UK) LIMITED do?

BCMGLOBAL (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCMGLOBAL (UK) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.