Company Information for BCMS CORPORATE LIMITED
KINGSBROOK HOUSE KINGSCLERE PARK, KINGSCLERE, NEWBURY, RG20 4SW,
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Company Registration Number
02932734
Private Limited Company
Active |
Company Name | ||||
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BCMS CORPORATE LIMITED | ||||
Legal Registered Office | ||||
KINGSBROOK HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY RG20 4SW Other companies in RG20 | ||||
Previous Names | ||||
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Company Number | 02932734 | |
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Company ID Number | 02932734 | |
Date formed | 1994-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219063421 |
Last Datalog update: | 2024-04-06 21:21:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BCMS CORPORATE N.A. LLC | 747 THIRD AVENUE FLOOR 27 NEW YORK NY 10017 | Active | Company formed on the 2009-03-09 | |
BCMS CORPORATE N.A. LTD. | 102 10171 SASKATCHEWAN DRIVE EDMONTON ALBERTA T6E 4R5 | Active | Company formed on the 2009-07-23 | |
BCMS CORPORATE AUSTRALIA PTY LTD | NSW 2155 | Active | Company formed on the 2013-05-24 | |
BCMS CORPORATE LLC | California | Unknown | ||
Bcms Corporate LLC | Indiana | Unknown | ||
BCMS CORPORATE TRUSTEE LIMITED | KINGSBROOK HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY RG20 4SW | Active | Company formed on the 2022-06-21 |
Officer | Role | Date Appointed |
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RACHEL ANN REBBETTES |
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STEPHEN JOHN ANSTEY |
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STEVEN CONRAD DALLY |
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JONATHAN DAVID DUNN |
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BRIAN REBBETTES |
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DAVID TIMOTHY REBBETTES |
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STEPHEN PHILIP REBBETTES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANTHONY SALTER |
Director | ||
PAUL ANTHONY DAVIS |
Director | ||
MALCOLM GERARD MURRAY |
Director | ||
WENDY CHRISTINE GAVIN |
Director | ||
CHRISTOPHER BAWTREE |
Company Secretary | ||
JOHN CHRISTOPHER MOZEEN HUDSON |
Company Secretary | ||
RAYMOND PAUL ROBERTS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCMS (INTERNATIONAL) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
FACILITY AND PROPERTY RESOURCE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2004-07-14 | Active | |
BCMS (INTERNATIONAL) LIMITED | Director | 2017-07-01 | CURRENT | 2008-12-15 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2016-06-30 | CURRENT | 2015-06-19 | Active | |
BCMS HOLDINGS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
DAVID PAWSON PUBLISHING LIMITED | Director | 2010-05-15 | CURRENT | 1960-05-31 | Active | |
BCMS (INTERNATIONAL) LIMITED | Director | 2017-07-01 | CURRENT | 2008-12-15 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2016-06-30 | CURRENT | 2015-06-19 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
BCMS (INTERNATIONAL) LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
FACILITY AND PROPERTY RESOURCE LIMITED | Director | 2005-04-01 | CURRENT | 2004-07-14 | Active | |
BCMS HOLDINGS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
BCMS (INTERNATIONAL) LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
FACILITY AND PROPERTY RESOURCE LIMITED | Director | 2005-04-01 | CURRENT | 2004-07-14 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
BCMS (INTERNATIONAL) LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Unite Corporate Trustee Limited as a person with significant control on 2022-09-12 | ||
SH02 | Sub-division of shares on 2022-07-01 | |
RES13 | Resolutions passed:
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PSC07 | CESSATION OF ANNE REBBETTES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Unite Corporate Trustee Limited as a person with significant control on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED ANDY DENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY REBBETTES | |
TM02 | Termination of appointment of Rachel Ann Rebbettes on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM Coldridge House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW | |
RP04TM01 | Second filing for the termination of Stephen John Anstey | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ANSTEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029327340006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CONRAD DALLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AAMD | Amended group accounts made up to 2016-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN REBBETTES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE REBBETTES | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY SALTER | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Stephen Philip Rebbettes on 2016-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/14 TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CONRAD DALLY / 30/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID DUNN / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CONRAD DALLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANSTEY / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SALTER / 18/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ANN REBBETTES on 2014-08-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY REBBETTES / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP REBBETTES / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REBBETTES / 18/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 14 PLANTAGENT HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY BERKSHIRE RG20 4SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP REBBETTES / 13/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DAVIS / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP REBBETTES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY REBBETTES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REBBETTES / 01/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN REBBETTES / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY SALTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ANSTEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID DUNN | |
AR01 | 12/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY GAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GERRARD MURRAY | |
AR01 | 12/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS WENDY CHRISTINE GAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 12/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
RES15 | CHANGE OF NAME 18/11/2009 | |
CERTNM | COMPANY NAME CHANGED B C M S CORPORATE LIMITED CERTIFICATE ISSUED ON 26/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED PAUL ANTHONY DAVIS | |
RES13 | SEND COPY OF RES AND ARTS TO AUD AND SHAREHOLDERS 08/07/2008 | |
RES01 | ADOPT ARTICLES 08/07/2008 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REBBETTES / 04/07/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED B C M S TRADEPLAN LIMITED CERTIFICATE ISSUED ON 01/02/07 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
122 | £ IC 46000/45000 27/02/02 £ SR 1000@1=1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | TPT FIRE PROTECTION SEVICES LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 BCMS CORPORATE LIMITED
BCMS CORPORATE LIMITED owns 6 domain names.
bcmscorporateholding.co.uk bcmscorporate.co.uk bcmsgroup.co.uk bcmsservices.co.uk konx.co.uk konnectz.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BCMS CORPORATE LIMITED are:
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. |