BCMS TRANSACTIONS LIMITED

Key Data

Status

Dissolved

Company No.

09648778

Incorporation date

19/06/2015

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/06/2015)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2025

Satisfaction of charge 096487780001 in full

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2025

Application to strike the company off the register

View PDF (1 pages)

24/06/2025

Change of details for Bcms Corporate Limited as a person with significant control on 2025-05-21

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

25/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

20/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

23/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

07/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

24/07/2022

Termination of appointment of Brian Rebbettes as a director on 2022-07-01

View PDF (1 pages)

24/07/2022

Termination of appointment of David Timothy Rebbettes as a director on 2022-07-01

View PDF (1 pages)

24/07/2022

Termination of appointment of Rachel Ann Rebbettes as a secretary on 2022-07-01

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (7 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (36 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

20/10/2020

Registered office address changed from Coldridge House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW on 2020-10-20

View PDF (1 pages)

25/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

15/05/2020

Termination of appointment of Stephen John Anstey as a director on 2020-04-28

View PDF (1 pages)

26/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (28 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

11/02/2019

Registration of charge 096487780001, created on 2019-02-08

View PDF (8 pages)

20/12/2018

Termination of appointment of Steven Conrad Dally as a director on 2018-12-19

View PDF (1 pages)

10/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

10/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (29 pages)

10/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

10/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

05/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

05/07/2017

Notification of Bcms Corporate Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

12/06/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (7 pages)

12/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (28 pages)

12/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

30/06/2016

Termination of appointment of James Anthony Salter as a director on 2016-06-30

View PDF (1 pages)

30/06/2016

Appointment of Mr Jonathan David Dunn as a director on 2016-06-30

View PDF (2 pages)

30/06/2016

Appointment of Mr Stephen John Anstey as a director on 2016-06-30

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (8 pages)

11/05/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (5 pages)

11/05/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (27 pages)

11/05/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/05/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

15/01/2016

Director's details changed for Mr Stephen Philip Rebbettes on 2016-01-14

View PDF (2 pages)

13/10/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

19/06/2015

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.08K
-
0.00
2.31K
-

2022
0
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rebbettes, Brian	Director	19/06/2015 - 01/07/2022	9
Dally, Steven Conrad	Director	19/06/2015 - 19/12/2018	12
Rebbettes, David Timothy	Director	19/06/2015 - 01/07/2022	9
Anstey, Stephen John	Director	30/06/2016 - 28/04/2020	6
Rebbettes, Stephen Philip	Director	19/06/2015 - Present	8

Persons with Significant Control

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

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Description

About BCMS TRANSACTIONS LIMITED

BCMS TRANSACTIONS LIMITED is an(a) Dissolved company incorporated on 19/06/2015 with the registered office located at Kingsbrook House Kingsclere Park, Kingsclere, Newbury RG20 4SW. 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 BCMS TRANSACTIONS LIMITED?

BCMS TRANSACTIONS LIMITED is currently Dissolved. It was registered on 19/06/2015 and dissolved on 17/02/2026.

Where is BCMS TRANSACTIONS LIMITED located?

BCMS TRANSACTIONS LIMITED is registered at Kingsbrook House Kingsclere Park, Kingsclere, Newbury RG20 4SW.

What does BCMS TRANSACTIONS LIMITED do?

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

What is the latest filing for BCMS TRANSACTIONS LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.