Company Information for

BBCM GROUP LIMITED

200 STRAND, LONDON, WC2R 1DJ,

Company Registration Number

04620714

Private Limited Company

Active - Proposal to Strike off

About Bbcm Group Ltd

BBCM GROUP LIMITED was founded on 2002-12-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bbcm Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BBCM GROUP LIMITED
Legal Registered Office
200 STRAND
LONDON
WC2R 1DJ
Other companies in WC2R
Previous Names
TBL (HOLDINGS) LIMITED
06/08/2012
MM&S (2953) LIMITED
31/10/2003

Filing Information

Company Number04620714
Date formed2002-12-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsSMALL
Last Datalog update:
2019-12-09 11:01:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Malone Company Secretary CHARTERED SECRETARY 2007-05-29
Patrick Claffey Director ACCOUNTANT 2011-08-19 IRELAND
John Ryall Director ACCOUNTANT 2010-02-05 IRELAND
David Frederick Sykes Director COMPANY DIRECTOR 2003-05-30 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Comerford Director 2011-08-19 2015-04-30
Kieran Walshe Director 2003-05-30 2010-05-06
David Frederick Sykes Company Secretary 2003-05-30 2007-05-29
Maclay Murray & Spens Llp Nominated Secretary 2002-12-18 2003-05-30
Vindex Limited Director 2002-12-18 2003-05-30
Vindex Services Limited Director 2002-12-18 2003-05-30

Related Directorships for John Ryall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ryall BBD2 LIMITEDDirector 2015-04-30 CURRENT 2008-05-27 Active - Proposal to Strike off
John Ryall ALGARVE GOLF COURSES LIMITEDDirector 2008-01-16 CURRENT 1995-10-20 Active
John Ryall CATALUNYA GOLF LIMITEDDirector 2007-12-11 CURRENT 1993-01-15 Active
John Ryall MURRYHILL HOLDINGS LIMITEDDirector 2007-12-11 CURRENT 1986-04-22 Active
John Ryall RFG NORTHERN IRELAND LIMITEDDirector 2004-01-30 CURRENT 1999-03-29 Dissolved 2013-08-13
John Ryall DONCASTER ROVERS FOOTBALL CLUB LIMITEDDirector 2002-10-16 CURRENT 1920-09-13 Active

Related Directorships for David Frederick Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frederick Sykes RFG NORTHERN IRELAND LIMITEDDirector 2004-01-30 CURRENT 1999-03-29 Dissolved 2013-08-13
David Frederick Sykes DONCASTER ROVERS FOOTBALL CLUB LIMITEDDirector 2002-10-16 CURRENT 1920-09-13 Active