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BCMV LIMITED

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BCMV LIMITED

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Key Data

Status

Dissolved

Company No.

03074517

Incorporation date

30/06/1995

Size

Filing Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 30/06/1995)
dot icon19/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon06/01/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/01/2022
Declaration of solvency
View PDF (5 pages)
dot icon23/12/2021
Registered office address changed from 500 Brook Drive Reading RG2 6UU United Kingdom to 1 More London Place London SE1 2AF on 2021-12-23
View PDF (2 pages)
dot icon22/12/2021
Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU
View PDF (2 pages)
dot icon22/12/2021
Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU
View PDF (2 pages)
dot icon22/12/2021
Resolutions
View PDF (1 pages)
dot icon04/11/2021
Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01
View PDF (2 pages)
dot icon02/11/2021
Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01
View PDF (1 pages)
dot icon01/11/2021
Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01
View PDF (1 pages)
dot icon14/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (91 pages)
dot icon14/10/2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon05/10/2021
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01
View PDF (1 pages)
dot icon05/10/2021
Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01
View PDF (1 pages)
dot icon05/10/2021
Appointment of Mr Mark David Hardman as a director on 2021-10-01
View PDF (2 pages)
dot icon05/10/2021
Appointment of Julia Louise Boyle as a director on 2021-10-01
View PDF (2 pages)
dot icon31/08/2021
Termination of appointment of Luke Milner as a director on 2021-08-31
View PDF (1 pages)
dot icon21/07/2021
Filing exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon05/05/2021
Director's details changed for Caroline Bernadette Elizabeth Withers on 2021-04-26
View PDF (2 pages)
dot icon01/03/2021
Appointment of Luke Milner as a director on 2021-03-01
View PDF (2 pages)
dot icon19/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (89 pages)
dot icon19/02/2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon25/11/2020
Termination of appointment of Severina-Pompilia Pascu as a director on 2020-11-16
View PDF (1 pages)
dot icon19/08/2020
Filing exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon03/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon24/04/2020
Appointment of Caroline Bernadette Elizabeth Withers as a director on 2020-04-23
View PDF (2 pages)
dot icon10/03/2020
Appointment of Roderick Gregor Mcneil as a director on 2020-03-09
View PDF (2 pages)
dot icon10/03/2020
Termination of appointment of William Thomas Castell as a director on 2020-03-09
View PDF (1 pages)
dot icon05/03/2020
Appointment of Severina-Pompilia Pascu as a director on 2020-03-03
View PDF (2 pages)
dot icon16/12/2019
Change of details for General Cable Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon16/12/2019
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 500 Brook Drive Reading RG2 6UU on 2019-12-16
View PDF (1 pages)
dot icon09/09/2019
Termination of appointment of Robert Dominic Dunn as a director on 2019-09-09
View PDF (1 pages)
dot icon09/09/2019
Appointment of Mr William Thomas Castell as a director on 2019-09-09
View PDF (2 pages)
dot icon12/08/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (20 pages)
dot icon12/08/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (88 pages)
dot icon12/08/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with updates
View PDF (4 pages)
dot icon20/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon21/09/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (25 pages)
dot icon21/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (82 pages)
dot icon21/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with updates
View PDF (5 pages)
dot icon20/06/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon04/05/2018
Satisfaction of charge 11 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 030745170016 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 030745170015 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 13 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 14 in full
View PDF (2 pages)
dot icon04/05/2018
Satisfaction of charge 12 in full
View PDF (2 pages)
dot icon04/05/2018
Satisfaction of charge 030745170018 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 030745170017 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 030745170023 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 030745170019 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 030745170022 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 030745170021 in full
View PDF (1 pages)
dot icon04/05/2018
Satisfaction of charge 030745170020 in full
View PDF (1 pages)
dot icon13/04/2018
Statement by Directors
View PDF (1 pages)
dot icon13/04/2018
Statement of capital on 2018-04-13
View PDF (3 pages)
dot icon13/04/2018
Solvency Statement dated 06/04/18
View PDF (1 pages)
dot icon13/04/2018
Resolutions
View PDF (2 pages)
dot icon27/12/2017
Notification of General Cable Limited as a person with significant control on 2017-12-22
View PDF (2 pages)
dot icon27/12/2017
Cessation of Ntl (B) Limited as a person with significant control on 2017-12-22
View PDF (1 pages)
dot icon04/09/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (24 pages)
dot icon04/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (80 pages)
dot icon04/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon03/07/2017
Confirmation statement made on 2017-07-03 with updates
View PDF (4 pages)
dot icon22/06/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon23/03/2017
Registration of charge 030745170023, created on 2017-03-21
View PDF (75 pages)
dot icon07/02/2017
Registration of charge 030745170022, created on 2017-02-01
View PDF (74 pages)
dot icon12/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (24 pages)
dot icon19/08/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (85 pages)
dot icon19/08/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon08/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon04/07/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon27/04/2016
Registration of charge 030745170021, created on 2016-04-26
View PDF (82 pages)
dot icon14/09/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (21 pages)
dot icon14/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (94 pages)
dot icon14/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon30/06/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon30/06/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2015
Registration of charge 030745170020, created on 2015-04-30
View PDF (82 pages)
dot icon01/04/2015
Registration of charge 030745170019, created on 2015-03-30
View PDF (84 pages)
dot icon06/02/2015
Registration of charge 030745170018, created on 2015-01-28
View PDF (91 pages)
dot icon16/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (23 pages)
dot icon16/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (92 pages)
dot icon16/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon04/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2014
Auditor's resignation
View PDF (2 pages)
dot icon23/05/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon10/04/2014
Termination of appointment of Caroline Withers as a director
View PDF (1 pages)
dot icon10/04/2014
Registration of charge 030745170017
View PDF (92 pages)
dot icon09/04/2014
Termination of appointment of Caroline Withers as a director
View PDF (1 pages)
dot icon09/04/2014
Appointment of Mine Ozkan Hifzi as a director
View PDF (2 pages)
dot icon02/04/2014
Registration of charge 030745170016
View PDF (92 pages)
dot icon11/12/2013
Termination of appointment of Robert Gale as a director
View PDF (1 pages)
dot icon06/12/2013
Appointment of Robert Dominic Dunn as a director
View PDF (2 pages)
dot icon04/10/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (23 pages)
dot icon04/10/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (97 pages)
dot icon04/10/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon10/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon14/06/2013
Registration of charge 030745170015
View PDF (85 pages)
dot icon14/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
View PDF (2 pages)
dot icon09/01/2013
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon09/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
View PDF (2 pages)
dot icon10/09/2012
Full accounts made up to 2011-12-31
View PDF (20 pages)
dot icon06/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Secretary's details changed for Gillian Elizabeth James on 2011-03-31
View PDF (1 pages)
dot icon01/02/2012
Director's details changed for Robert Charles Gale on 2011-03-31
View PDF (2 pages)
dot icon28/10/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon28/10/2011
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon20/09/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon20/09/2011
Termination of appointment of Robert Mackenzie as a director
View PDF (1 pages)
dot icon24/08/2011
Full accounts made up to 2010-12-31
View PDF (20 pages)
dot icon30/06/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
View PDF (1 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 14
View PDF (17 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon08/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (25 pages)
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon26/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon21/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
View PDF (3 pages)
dot icon05/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
View PDF (1 pages)
dot icon05/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
View PDF (1 pages)
dot icon05/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
View PDF (1 pages)
dot icon05/05/2010
Appointment of Robert Mario Mackenzie as a director
View PDF (2 pages)
dot icon05/05/2010
Appointment of Gillian Elizabeth James as a secretary
View PDF (1 pages)
dot icon05/05/2010
Appointment of Robert Charles Gale as a director
View PDF (2 pages)
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 12
View PDF (15 pages)
dot icon25/01/2010
Resolutions
View PDF (9 pages)
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (17 pages)
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (18 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon01/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon03/07/2008
Return made up to 30/06/08; full list of members
View PDF (5 pages)
dot icon08/02/2008
Ad 31/01/08--------- £ si 150000@1=150000 £ ic 1/150001
View PDF (2 pages)
dot icon08/02/2008
Nc inc already adjusted 31/01/08
View PDF (1 pages)
dot icon08/02/2008
Resolutions
View PDF (0 pages)
dot icon08/02/2008
Resolutions
View PDF (2 pages)
dot icon31/01/2008
Memorandum and Articles of Association
View PDF (17 pages)
dot icon25/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon10/07/2007
Return made up to 30/06/07; full list of members
View PDF (5 pages)
dot icon05/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/02/2007
Registered office changed on 18/02/07 from: ntl house bartley wood business park, hook hampshire RG27 9XA
View PDF (1 pages)
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/07/2006
Return made up to 30/06/06; full list of members
View PDF (5 pages)
dot icon29/06/2006
Particulars of mortgage/charge
View PDF (24 pages)
dot icon21/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon06/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon10/03/2006
Particulars of mortgage/charge
View PDF (22 pages)
dot icon07/07/2005
Return made up to 30/06/05; full list of members
View PDF (5 pages)
dot icon22/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon26/11/2004
Director resigned
View PDF (1 pages)
dot icon26/11/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/11/2004
New director appointed
View PDF (2 pages)
dot icon25/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/11/2004
Secretary resigned
View PDF (1 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon13/09/2004
Director resigned
View PDF (1 pages)
dot icon02/07/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon28/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/06/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/05/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon22/04/2004
Particulars of mortgage/charge
View PDF (32 pages)
dot icon20/04/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon14/10/2003
Director resigned
View PDF (1 pages)
dot icon14/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon06/07/2003
Return made up to 30/06/03; full list of members
View PDF (7 pages)
dot icon20/05/2003
New director appointed
View PDF (2 pages)
dot icon11/05/2003
Director resigned
View PDF (1 pages)
dot icon24/01/2003
Director resigned
View PDF (1 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon05/11/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (6 pages)
dot icon03/07/2002
Return made up to 30/06/02; full list of members
View PDF (6 pages)
dot icon13/05/2002
Secretary resigned
View PDF (1 pages)
dot icon27/03/2002
New secretary appointed
View PDF (2 pages)
dot icon18/03/2002
New director appointed
View PDF (2 pages)
dot icon18/03/2002
Director resigned
View PDF (1 pages)
dot icon18/03/2002
Director resigned
View PDF (1 pages)
dot icon18/03/2002
Director resigned
View PDF (1 pages)
dot icon18/03/2002
New director appointed
View PDF (2 pages)
dot icon12/02/2002
Director resigned
View PDF (1 pages)
dot icon28/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (8 pages)
dot icon03/10/2001
Particulars of mortgage/charge
View PDF (34 pages)
dot icon02/07/2001
Return made up to 30/06/01; full list of members
View PDF (7 pages)
dot icon13/03/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon23/02/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon02/02/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (9 pages)
dot icon09/01/2001
New director appointed
View PDF (4 pages)
dot icon13/12/2000
Director resigned
View PDF (1 pages)
dot icon10/12/2000
Director resigned
View PDF (1 pages)
dot icon07/12/2000
New director appointed
View PDF (7 pages)
dot icon22/11/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon01/11/2000
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/09/2000
Memorandum and Articles of Association
View PDF (12 pages)
dot icon27/09/2000
Resolutions
View PDF (7 pages)
dot icon03/08/2000
Particulars of mortgage/charge
View PDF (10 pages)
dot icon25/07/2000
Director resigned
View PDF (1 pages)
dot icon24/07/2000
New secretary appointed
View PDF (2 pages)
dot icon11/07/2000
Return made up to 30/06/00; no change of members
View PDF (7 pages)
dot icon10/07/2000
New director appointed
View PDF (7 pages)
dot icon10/07/2000
New director appointed
View PDF (7 pages)
dot icon03/07/2000
New director appointed
View PDF (2 pages)
dot icon03/07/2000
Director resigned
View PDF (1 pages)
dot icon03/07/2000
Director resigned
View PDF (1 pages)
dot icon03/07/2000
New director appointed
View PDF (2 pages)
dot icon03/07/2000
Director resigned
View PDF (1 pages)
dot icon03/07/2000
New secretary appointed;new director appointed
View PDF (7 pages)
dot icon03/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/07/2000
Registered office changed on 03/07/00 from: caxton way watford business park watford hertfordshire WD1 8XH
View PDF (1 pages)
dot icon30/06/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
View PDF (1 pages)
dot icon12/06/2000
Certificate of change of name
View PDF (3 pages)
dot icon04/02/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (9 pages)
dot icon01/07/1999
Return made up to 30/06/99; full list of members
View PDF (7 pages)
dot icon01/07/1999
Location of register of members address changed
View PDF (0 pages)
dot icon01/07/1999
Location of debenture register address changed
View PDF (0 pages)
dot icon21/04/1999
New director appointed
View PDF (2 pages)
dot icon21/04/1999
New director appointed
View PDF (2 pages)
dot icon20/04/1999
Director resigned
View PDF (1 pages)
dot icon20/04/1999
New director appointed
View PDF (2 pages)
dot icon25/02/1999
Certificate of change of name
View PDF (2 pages)
dot icon08/02/1999
Director resigned
View PDF (1 pages)
dot icon02/02/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (6 pages)
dot icon01/10/1998
Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ
View PDF (1 pages)
dot icon15/07/1998
Return made up to 30/06/98; no change of members
View PDF (0 pages)
dot icon16/12/1997
Director's particulars changed
View PDF (1 pages)
dot icon07/10/1997
Director's particulars changed
View PDF (1 pages)
dot icon22/09/1997
Accounting reference date extended from 31/12/97 to 31/03/98
View PDF (1 pages)
dot icon22/09/1997
Registered office changed on 22/09/97 from: bell cablemedia house upton road watford hertfordshire WD1 7EL
View PDF (1 pages)
dot icon23/07/1997
Return made up to 30/06/97; no change of members
View PDF (5 pages)
dot icon23/07/1997
Director resigned
View PDF (1 pages)
dot icon23/07/1997
New director appointed
View PDF (2 pages)
dot icon22/07/1997
New director appointed
View PDF (2 pages)
dot icon21/07/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/07/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/07/1997
Director resigned
View PDF (1 pages)
dot icon21/05/1997
New director appointed
View PDF (2 pages)
dot icon15/05/1997
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/05/1997
Director resigned
View PDF (1 pages)
dot icon17/03/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (5 pages)
dot icon12/02/1997
Director resigned
View PDF (1 pages)
dot icon12/02/1997
New director appointed
View PDF (2 pages)
dot icon29/01/1997
Particulars of mortgage/charge
View PDF (16 pages)
dot icon27/12/1996
Particulars of mortgage/charge
View PDF (9 pages)
dot icon12/11/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (6 pages)
dot icon12/11/1996
Resolutions
View PDF (1 pages)
dot icon20/08/1996
Director resigned
View PDF (1 pages)
dot icon22/07/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon08/07/1996
Return made up to 30/06/96; full list of members
View PDF (8 pages)
dot icon19/06/1996
New secretary appointed
View PDF (2 pages)
dot icon18/06/1996
Secretary resigned
View PDF (1 pages)
dot icon25/04/1996
Director resigned
View PDF (1 pages)
dot icon12/02/1996
Director resigned;new director appointed
View PDF (3 pages)
dot icon07/11/1995
Registered office changed on 07/11/95 from: barrington house 59-67 gresham street london EC2V 7JA
View PDF (0 pages)
dot icon07/11/1995
New director appointed
View PDF (0 pages)
dot icon07/11/1995
New secretary appointed
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dot icon07/11/1995
New director appointed
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dot icon07/11/1995
New director appointed
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dot icon07/11/1995
New director appointed
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dot icon07/11/1995
Director resigned
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dot icon06/11/1995
Resolutions
View PDF (12 pages)
dot icon06/11/1995
Resolutions
View PDF (12 pages)
dot icon06/11/1995
Secretary resigned
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dot icon11/10/1995
Resolutions
View PDF (1 pages)
dot icon11/10/1995
Resolutions
View PDF (1 pages)
dot icon11/10/1995
Resolutions
View PDF (1 pages)
dot icon11/10/1995
Resolutions
View PDF (2 pages)
dot icon25/09/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon22/09/1995
Certificate of change of name
View PDF (4 pages)
dot icon30/06/1995
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

6
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Castell, William Thomas
Director
09/09/2019 - 09/03/2020
138
Beveridge, Robert James
Director
01/04/1999 - 30/05/2000
149
Milner, Luke
Director
01/03/2021 - 31/08/2021
81
Hifzi, Mine Ozkan
Director
31/03/2014 - 01/11/2021
314
Boyle, Julia Louise
Director
01/10/2021 - Present
97

Persons with Significant Control

0

No PSC data available.

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Description

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About BCMV LIMITED

BCMV LIMITED is an(a) Dissolved company incorporated on 30/06/1995 with the registered office located at 1 More London Place, London SE1 2AF. 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 BCMV LIMITED?

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BCMV LIMITED is currently Dissolved. It was registered on 30/06/1995 and dissolved on 19/11/2022.

Where is BCMV LIMITED located?

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BCMV LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BCMV LIMITED do?

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

What is the latest filing for BCMV LIMITED?

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The latest filing was on 19/11/2022: Final Gazette dissolved following liquidation.