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Company Information for

BCMGLOBAL LONDON LIMITED

1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS,
Company Registration Number
05309552
Private Limited Company
Active

Company Overview

About Bcmglobal London Ltd
BCMGLOBAL LONDON LIMITED was founded on 2004-12-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Bcmglobal London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCMGLOBAL LONDON LIMITED
 
Legal Registered Office
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
Other companies in SW1P
 
Previous Names
LINK ASSET SERVICES (LONDON) LIMITED24/03/2021
CAPITA ASSET SERVICES (LONDON) LIMITED06/11/2017
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED14/03/2011
Filing Information
Company Number 05309552
Company ID Number 05309552
Date formed 2004-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-03-31
Return next due 2024-04-14
Type of accounts FULL
Last Datalog update: 2024-03-27 11:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCMGLOBAL LONDON LIMITED
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Company Officers of BCMGLOBAL LONDON LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
Company Secretary 2017-11-03
SIMON FITNESS
Director 2017-03-30
LINK GROUP CORPORATE DIRECTOR LIMITED
Director 2017-11-03
JACQUELINE MILLAN
Director 2016-08-23
PETER CHARLES WALKER
Director 2015-02-26
ANDREW FRANCIS WILCOX
Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2011-03-11 2017-11-03
CAPITA CORPORATE DIRECTOR LIMITED
Director 2011-03-11 2017-11-03
GARETH GEOFFREY ALLATT
Director 2015-02-26 2016-12-31
SIOBHAN FARRAGHER
Director 2011-04-04 2016-08-23
ROBERT HUGHES
Director 2011-03-11 2015-02-26
CONOR O'BRIEN
Director 2011-10-12 2015-02-26
JAMES MICHAEL O'LEARY
Director 2011-03-11 2015-02-26
BARCOSEC LIMITED
Company Secretary 2004-12-09 2011-03-11
NIGEL PAVEY
Director 2005-09-06 2011-03-11
MARC LESLIE ROMAIN
Director 2009-09-18 2011-03-11
ARTHUR JOHN SOAR
Director 2010-10-12 2011-03-11
TIMOTHY RITCHIE
Director 2004-12-09 2010-09-23
KEITH HATTON
Director 2004-12-09 2009-09-09
CHRISTIAN JANSSEN
Director 2004-12-09 2005-09-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-09 2004-12-09
INSTANT COMPANIES LIMITED
Nominated Director 2004-12-09 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED LINK GROUP ADMINISTRATION LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK COMPANY MATTERS LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LFI (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK TREASURY SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK ASSET SERVICES (HOLDINGS) LIMITED Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND ADMINISTRATORS LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
SIMON FITNESS BCMGLOBAL (UK) LIMITED Director 2017-03-30 CURRENT 1997-05-27 Active
SIMON FITNESS ROOFTOP MORTGAGES LIMITED Director 2016-07-29 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE DIRECTOR LIMITED LINK COMPANY MATTERS LIMITED Director 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK SECRETARIES LIMITED Director 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK DIRECTORS LIMITED Director 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK ACCOUNTING LIMITED Director 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Director 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED NORTHERN REGISTRARS LIMITED Director 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED LINK MARKET SERVICES LIMITED Director 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED BCMGLOBAL (UK) LIMITED Director 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE DIRECTOR LIMITED CROWN NORTHCORP LIMITED Director 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE DIRECTOR LIMITED LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Director 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE DIRECTOR LIMITED LINK SHARE PLAN SERVICES LIMITED Director 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE DIRECTOR LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Director 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE DIRECTOR LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Director 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE DIRECTOR LIMITED PERSONAL PENSION MANAGEMENT LTD Director 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED APEX PENSION SECRETARIAT LIMITED Director 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE DIRECTOR LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Director 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
JACQUELINE MILLAN LINK GROUP ADMINISTRATION LIMITED Director 2017-12-19 CURRENT 2013-10-15 Active
JACQUELINE MILLAN BCMGLOBAL (UK) LIMITED Director 2016-08-23 CURRENT 1997-05-27 Active
PETER CHARLES WALKER NIVAURA LTD Director 2017-03-31 CURRENT 2016-07-11 Liquidation
PETER CHARLES WALKER ROOFTOP MORTGAGES LIMITED Director 2016-07-29 CURRENT 2002-12-19 Active
PETER CHARLES WALKER BCMGLOBAL (UK) LIMITED Director 2015-02-26 CURRENT 1997-05-27 Active
PETER CHARLES WALKER BCMGLOBAL MORTGAGE SERVICES LIMITED Director 2014-06-27 CURRENT 1967-08-03 Active
PETER CHARLES WALKER CROWN NORTHCORP LIMITED Director 2014-05-30 CURRENT 1997-09-10 Active
PETER CHARLES WALKER BROOKS DEVELOPMENT TRUST Director 2012-06-15 CURRENT 2011-11-01 Active - Proposal to Strike off
ANDREW FRANCIS WILCOX BCMGLOBAL MORTGAGE SERVICES LIMITED Director 2014-07-23 CURRENT 1967-08-03 Active
ANDREW FRANCIS WILCOX CROWN NORTHCORP LIMITED Director 2014-05-30 CURRENT 1997-09-10 Active
ANDREW FRANCIS WILCOX BCMGLOBAL (UK) LIMITED Director 2006-07-31 CURRENT 1997-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-04APPOINTMENT TERMINATED, DIRECTOR SELINA LEE BURDELL
2024-03-04APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD CLOAKE
2024-01-31APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WALKER
2023-09-25Termination of appointment of Link Group Corporate Secretary Limited on 2023-08-31
2023-09-25APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED
2023-09-25DIRECTOR APPOINTED SELINA LEE BURDELL
2023-09-25DIRECTOR APPOINTED ADRIAN RICHARD CLOAKE
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2023-05-30CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT TOUGH
2022-04-01AP01DIRECTOR APPOINTED LISA BURNS
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-01AP01DIRECTOR APPOINTED MR WILFRID MARK RICHARD DAVIES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FITNESS
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-24RES15CHANGE OF COMPANY NAME 24/03/21
2021-03-05PSC05Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2021-03-05
2020-07-06CH01Director's details changed for Mr Peter Charles Walker on 2019-03-01
2020-06-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MR GRANT ROBERT TOUGH
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT TOUGH
2020-01-14AP01DIRECTOR APPOINTED MR GRANT ROBERT TOUGH
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
2019-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS WILCOX
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-22CH01Director's details changed for Mr Simon Fitness on 2018-01-13
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-20CH01Director's details changed for Ms Jacqueline Millan on 2017-11-03
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 03/11/2017
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FITNESS / 03/11/2017
2017-11-14PSC05Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 2017-11-06
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCompany name changed capita asset services (london) LIMITED\certificate issued on 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03AP02Appointment of Link Group Corporate Director Limited as director on 2017-11-03
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 17 Rochester Row London SW1P 1QT
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED SIMON FITNESS
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH GEOFFREY ALLATT
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12AP01DIRECTOR APPOINTED MS JACQUELINE MILLAN
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FARRAGHER
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0131/03/15 FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MR GARETH GEOFFREY ALLATT
2015-03-03AP01DIRECTOR APPOINTED MR PETER CHARLES WALKER
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CONOR O'BRIEN
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'LEARY
2015-02-23MISCSECTION 519 CA 2006
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS WILCOX / 11/03/2011
2014-10-23MISCSECTION 519
2014-10-23MISCSECTION 519
2014-10-20MISCSECTION 519
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0131/03/14 FULL LIST
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0131/03/12 FULL LIST
2011-10-25AP01DIRECTOR APPOINTED CONOR O'BRIEN
2011-10-10MISCQUOTING SECTION 519
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13AP01DIRECTOR APPOINTED SIOBHAN FARRAGHER
2011-04-15RES01ADOPT ARTICLES 10/03/2011
2011-04-14AR0131/03/11 FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN SOAR
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MARC ROMAIN
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAVEY
2011-03-14TM02APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED
2011-03-14AP01DIRECTOR APPOINTED MR JAMES MICHAEL O'LEARY
2011-03-14AP01DIRECTOR APPOINTED MR ROBERT HUGHES
2011-03-14AP01DIRECTOR APPOINTED ANDREW FRANCIS WILCOX
2011-03-14AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2011-03-14AP02CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-03-14RES15CHANGE OF NAME 10/03/2011
2011-03-14CERTNMCOMPANY NAME CHANGED BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED CERTIFICATE ISSUED ON 14/03/11
2011-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-18AP01DIRECTOR APPOINTED MARC LESLIE ROMAIN
2010-12-21AR0101/12/10 FULL LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RITCHIE
2010-10-13AP01DIRECTOR APPOINTED ARTHUR JOHN SOAR
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16AR0101/12/09 FULL LIST
2009-11-09RES13THE DIRECTORS BE AUTHORISED TO EXERCISE UNLIMITED POWER TO ALLOT SUCH SHARES AND/ OR GRANT RIGHTS 20/10/2009
2009-11-09RES01ADOPT ARTICLES 20/10/2009
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HATTON
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-16RES13SECTION 175 CA 2006 01/10/2008
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-08288bDIRECTOR RESIGNED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09288cSECRETARY'S PARTICULARS CHANGED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET, LONDON, EC3P 3AH
2005-02-02ELRESS386 DISP APP AUDS 17/12/04
2005-02-02ELRESS366A DISP HOLDING AGM 17/12/04
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bDIRECTOR RESIGNED
2004-12-13288bSECRETARY RESIGNED
2004-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BCMGLOBAL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCMGLOBAL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCMGLOBAL LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BCMGLOBAL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCMGLOBAL LONDON LIMITED
Trademarks
We have not found any records of BCMGLOBAL LONDON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
A LIGHTWEIGHT FLOATING CHARGE 36
ASSIGNATION OF RENT INTIMATION DATED 4/10/2007 AND RE-INTIMATION DATED 14/10/2007 AND 10
SECURITY AGREEMENT 6
DEBENTURE 5
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 28/06/06 AND 4
CHARGE OVER ACCOUNT 3
A SECURITY AGREEMENT 2
LEGAL CHARGE 2
FIFTH SUPPLEMENTAL CHARGE 2
1

We have found 80 mortgage charges which are owed to BCMGLOBAL LONDON LIMITED

Income
Government Income
We have not found government income sources for BCMGLOBAL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BCMGLOBAL LONDON LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BCMGLOBAL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCMGLOBAL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCMGLOBAL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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