Company Information for BCM GROUP LIMITED
BUILDING A TURNFORD PLACE, GREAT CAMBRIDGE ROAD, CHESHUNT, HERTFORDSHIRE, EN10 6NH,
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Company Registration Number
01138439 Private Limited Company
Active |
| Company Name | |
|---|---|
| BCM GROUP LIMITED | |
| Legal Registered Office | |
| BUILDING A TURNFORD PLACE GREAT CAMBRIDGE ROAD CHESHUNT HERTFORDSHIRE EN10 6NH Other companies in SM2 | |
| Company Number | 01138439 | |
|---|---|---|
| Company ID Number | 01138439 | |
| Date formed | 1973-10-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-05 12:21:27 |
| Companies House |
|
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|---|---|---|---|---|
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BCM GROUP LLC | 365 FOSTER SPRINGS ROAD LAS VEGAS NV 89148 | Dissolved | Company formed on the 2011-03-03 |
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BCM GROUP (SEQ) PTY LTD | QLD 4216 | Active | Company formed on the 1992-07-30 |
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BCM GROUP (SINGAPORE) PTE. LTD. | BEACH ROAD Singapore 189721 | Dissolved | Company formed on the 2015-05-01 |
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BCM GROUP INC | Delaware | Unknown | |
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BCM GROUP LLC | Delaware | Unknown | |
| BCM GROUP (BHAM) LTD | 78 ROLFE STREET SMETHWICK B66 2AR | Active | Company formed on the 2018-01-25 | |
| BCM GROUP 17 L.L.C. | 8501 NW 176th St Hialeah FL 33015 | Active | Company formed on the 2018-04-25 | |
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BCM GROUP COMMUNICATIONS LLC | Michigan | UNKNOWN | |
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BCM GROUP LLC | New Jersey | Unknown | |
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BCM GROUP CORPORATION | New Jersey | Unknown | |
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BCM GROUP (AUSTRALIA) PTY LTD | Active | Company formed on the 2018-08-27 | |
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BCM GROUP LLC | North Carolina | Unknown | |
| BCM GROUP LLC | 302 LUCERNE AVE LAKE WORTH FL 33460 | Inactive | Company formed on the 2019-06-28 | |
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BCM GROUP INC | District of Columbia | Unknown | |
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BCM GROUP LLC | Oklahoma | Unknown | |
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BCM GROUP LLP | Pennsylvannia | Unknown | |
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BCM GROUP LLC | Arkansas | Unknown | |
| BCM GROUP FLORIDA, INC | 6799 CORAL REEF ST LAKE WORTH FL 33467 | Active | Company formed on the 2021-05-18 |
| Officer | Role | Date Appointed |
|---|---|---|
BARRY MATTHEWS |
||
PAUL CHARLES NORRIS |
||
SHARON ELIZABETH YAVUZ |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOSEPH WOODWARD |
Company Secretary | ||
DAVID JOSEPH WOODWARD |
Director | ||
SHARON WOODWARD |
Director | ||
RAYMOND JOSEPH HENRY WOODWARD |
Director | ||
THOMAS ALFRED PARKHOUSE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KLM DIGITAL OFFICE SOLUTIONS LIMITED | Director | 2018-06-08 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
| BIRLING GROUP LIMITED | Director | 2018-06-08 | CURRENT | 1986-04-25 | Active | |
| RDT OFFICE SOLUTIONS GROUP LTD | Director | 2017-06-12 | CURRENT | 2007-05-22 | Active | |
| RUSSDR LTD | Director | 2017-06-12 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
| XPERTISE SOLUTIONS LTD | Director | 2017-06-12 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
| ETHOS IT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Dissolved 2018-05-29 | |
| LONDON GRAPHIC SYSTEMS LIMITED | Director | 2016-09-22 | CURRENT | 2008-05-21 | Active | |
| SUPPLIES DIRECT LIMITED | Director | 2016-09-12 | CURRENT | 1987-09-16 | Active - Proposal to Strike off | |
| ECO DESPATCH LTD | Director | 2016-09-12 | CURRENT | 1990-08-17 | Active - Proposal to Strike off | |
| FOCUSED SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
| COPIERTEC LIMITED | Director | 2016-06-10 | CURRENT | 1998-01-27 | Active | |
| WALTERS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-16 | Active | |
| EVAD HOLDINGS LIMITED | Director | 2009-08-28 | CURRENT | 2009-07-17 | Active | |
| EVAD THINK UNIFIED LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-21 | Active | |
| ETHOS COMMUNICATION SOLUTIONS LIMITED | Director | 1998-02-10 | CURRENT | 1992-07-13 | Active | |
| KLM DIGITAL OFFICE SOLUTIONS LIMITED | Director | 2018-06-08 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
| BIRLING GROUP LIMITED | Director | 2018-06-08 | CURRENT | 1986-04-25 | Active | |
| RDT OFFICE SOLUTIONS GROUP LTD | Director | 2017-06-12 | CURRENT | 2007-05-22 | Active | |
| ETHOS IT SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Dissolved 2018-05-29 | |
| LONDON GRAPHIC SYSTEMS LIMITED | Director | 2016-09-22 | CURRENT | 2008-05-21 | Active | |
| SUPPLIES DIRECT LIMITED | Director | 2016-09-12 | CURRENT | 1987-09-16 | Active - Proposal to Strike off | |
| ECO DESPATCH LTD | Director | 2016-09-12 | CURRENT | 1990-08-17 | Active - Proposal to Strike off | |
| FOCUSED SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
| COPIERTEC LIMITED | Director | 2016-06-10 | CURRENT | 1998-01-27 | Active | |
| WALTERS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-16 | Active | |
| KLM DIGITAL OFFICE SOLUTIONS LIMITED | Director | 2018-06-08 | CURRENT | 1996-06-12 | Active - Proposal to Strike off | |
| BIRLING GROUP LIMITED | Director | 2018-06-08 | CURRENT | 1986-04-25 | Active | |
| RDT OFFICE SOLUTIONS GROUP LTD | Director | 2017-06-12 | CURRENT | 2007-05-22 | Active | |
| XPERTISE SOLUTIONS LTD | Director | 2017-06-12 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
| LONDON GRAPHIC SYSTEMS LIMITED | Director | 2016-09-22 | CURRENT | 2008-05-21 | Active | |
| SUPPLIES DIRECT LIMITED | Director | 2016-09-12 | CURRENT | 1987-09-16 | Active - Proposal to Strike off | |
| ECO DESPATCH LTD | Director | 2016-09-12 | CURRENT | 1990-08-17 | Active - Proposal to Strike off | |
| FOCUSED SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 1995-01-11 | Active - Proposal to Strike off | |
| COPIERTEC LIMITED | Director | 2016-06-10 | CURRENT | 1998-01-27 | Active | |
| WALTERS LIMITED | Director | 2015-09-10 | CURRENT | 1984-03-16 | Active | |
| ETHOS GROUP HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 2002-12-20 | Active | |
| ETHOS COMMUNICATION PRINT (SERVICES) LIMITED | Director | 2011-02-01 | CURRENT | 2009-10-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MICHELLE NORRIS | ||
| Director's details changed for Mrs Sharon Elizabeth Yavuz on 2025-06-01 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/25, WITH UPDATES | ||
| Director's details changed for Mrs Michelle Norris on 2024-12-20 | ||
| Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 | ||
| Change of details for Birling Group Limited as a person with significant control on 2024-12-20 | ||
| REGISTERED OFFICE CHANGED ON 20/12/24 FROM 72 Leadenhall Market London EC3V 1LT England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 011384390013 | ||
| Previous accounting period shortened from 29/05/23 TO 28/05/23 | ||
| Previous accounting period shortened from 30/05/23 TO 29/05/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
| Audit exemption subsidiary accounts made up to 2022-05-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS | ||
| DIRECTOR APPOINTED MRS MICHELLE NORRIS | ||
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
| Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
| Previous accounting period extended from 28/05/22 TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/05/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/05/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/05/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
| AA | 28/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/05/20 | |
| CH01 | Director's details changed for Mr Barry Matthews on 2020-12-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/05/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/05/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/05/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011384390012 | |
| AA01 | Previous accounting period shortened from 29/05/19 TO 28/05/19 | |
| AA01 | Previous accounting period shortened from 30/05/19 TO 29/05/19 | |
| AA01 | Previous accounting period shortened from 30/05/19 TO 29/05/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES NORRIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| PSC05 | Change of details for Birling Group Limited as a person with significant control on 2019-07-15 | |
| RES02 | Resolutions passed:
| |
| MAR | Re-registration of memorandum and articles of association | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| RR02 | Re-registration from a public company to a private limited company | |
| AA01 | Previous accounting period shortened from 31/05/18 TO 30/05/18 | |
| AA01 | Previous accounting period shortened from 30/11/18 TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR BARRY MATTHEWS | |
| TM02 | Termination of appointment of David Joseph Woodward on 2018-06-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD | |
| AP01 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS | |
| AP01 | DIRECTOR APPOINTED MS SHARON ELIZABETH YAVUZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON WOODWARD | |
| AA01 | Current accounting period extended from 31/05/18 TO 30/11/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM C/O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011384390011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011384390010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011384390009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011384390009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011384390010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AP01 | DIRECTOR APPOINTED MRS SHARON WOODWARD | |
| AR01 | 23/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODWARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 23/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 23/08/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363a | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | DAVID WOODWARD - MANAGING TRUSTEE | ||
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | TOSHIBA TEC UK IMAGING SYSTEMS LIMITED | |
| DEBENTURE | Satisfied | RICOH UK LIMITED | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCM GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Lambeth | |
|
SUBSCRIPTIONS |
| London Borough of Lambeth | |
|
GENERAL STATIONERY |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |