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BMCG LIMITED

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BMCG LIMITED

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Key Data

Status

Active

Company No.

08207249

Incorporation date

10/09/2012

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2RECopy
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Latest events (Record since 10/09/2012)
dot icon13/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon03/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/12/2025
Confirmation statement made on 2025-09-10 with updates
View PDF (5 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon12/09/2025
Director's details changed for Mr Bruce Stephen Baker on 2024-09-11
View PDF (2 pages)
dot icon08/09/2025
Termination of appointment of Andrew James Ilston Coles as a director on 2025-09-04
View PDF (1 pages)
dot icon19/02/2025
Memorandum and Articles of Association
View PDF (25 pages)
dot icon19/02/2025
Resolutions
View PDF (1 pages)
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-18
View PDF (3 pages)
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-18
View PDF (3 pages)
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-10-18
View PDF (3 pages)
dot icon12/10/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon12/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon12/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon12/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon12/09/2024
Change of details for Mr Bruce Stephen Baker as a person with significant control on 2024-09-10
View PDF (2 pages)
dot icon12/09/2024
Director's details changed for Mr Bruce Stephen Baker on 2024-09-10
View PDF (2 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-10 with updates
View PDF (6 pages)
dot icon05/08/2024
Change of details for Mr Bruce Baker as a person with significant control on 2024-08-05
View PDF (2 pages)
dot icon26/02/2024
Change of details for Mr Bruce Baker as a person with significant control on 2024-02-26
View PDF (2 pages)
dot icon01/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon21/09/2023
Change of details for Mr Bruce Baker as a person with significant control on 2023-09-10
View PDF (2 pages)
dot icon20/09/2023
Director's details changed for Mr Bruce Stephen Baker on 2023-09-10
View PDF (2 pages)
dot icon20/09/2023
Change of details for Mr Bruce Baker as a person with significant control on 2023-09-10
View PDF (2 pages)
dot icon20/09/2023
Director's details changed for Mr Bruce Stephen Baker on 2023-09-20
View PDF (2 pages)
dot icon20/09/2023
Director's details changed for Mr Andrew Coles on 2023-09-10
View PDF (2 pages)
dot icon20/09/2023
Director's details changed for Mr Andrew Coles on 2023-09-10
View PDF (2 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-10 with updates
View PDF (5 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-10 with updates
View PDF (6 pages)
dot icon21/09/2022
Director's details changed for Mr Andrew Coles on 2022-09-10
View PDF (2 pages)
dot icon04/07/2022
Memorandum and Articles of Association
View PDF (25 pages)
dot icon04/07/2022
Resolutions
View PDF (2 pages)
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-06-22
View PDF (6 pages)
dot icon29/06/2022
Change of share class name or designation
View PDF (2 pages)
dot icon03/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon30/09/2021
Director's details changed for Mr Bruce Stephen Baker on 2021-09-09
View PDF (2 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-10 with updates
View PDF (4 pages)
dot icon19/04/2021
Appointment of Mr Andrew Coles as a director on 2021-04-19
View PDF (2 pages)
dot icon02/02/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-10 with updates
View PDF (4 pages)
dot icon24/07/2020
Second filing of Confirmation Statement dated 2016-09-10
View PDF (7 pages)
dot icon04/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon27/11/2019
Registered office address changed from 3 More London Place Riverside London SE1 2RE England to 3 More London Riverside London SE1 2RE on 2019-11-27
View PDF (2 pages)
dot icon20/11/2019
Registered office address changed from 73 st. Aubyns Hove East Sussex BN3 2TL England to 3 More London Place Riverside London SE1 2RE on 2019-11-20
View PDF (1 pages)
dot icon11/09/2019
Change of details for Mr Bruce Stephen Baker as a person with significant control on 2019-09-10
View PDF (2 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-10 with updates
View PDF (4 pages)
dot icon11/09/2019
Director's details changed for Mr Bruce Stephen Baker on 2019-09-10
View PDF (2 pages)
dot icon11/09/2019
Registered office address changed from 3 More London Riverside More London Place London SE1 2RE to 73 st. Aubyns Hove East Sussex BN3 2TL on 2019-09-11
View PDF (1 pages)
dot icon19/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-10 with updates
View PDF (4 pages)
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (6 pages)
dot icon03/11/2017
Confirmation statement made on 2017-09-10 with no updates
View PDF (3 pages)
dot icon17/05/2017
Total exemption full accounts made up to 2016-09-30
View PDF (9 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (6 pages)
dot icon24/02/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon03/11/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon02/10/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon03/12/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
90.27K
-
0.00
102.06K
-
2022
5
102.71K
-
0.00
108.05K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Andrew
Director
19/04/2021 - 04/09/2025
-
Baker, Bruce Stephen
Director
10/09/2012 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BMCG LIMITED

BMCG LIMITED is an(a) Active company incorporated on 10/09/2012 with the registered office located at 3 More London Riverside, London SE1 2RE. 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 BMCG LIMITED?

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BMCG LIMITED is currently Active. It was registered on 10/09/2012 .

Where is BMCG LIMITED located?

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BMCG LIMITED is registered at 3 More London Riverside, London SE1 2RE.

What does BMCG LIMITED do?

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BMCG LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BMCG LIMITED?

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The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-09-30.