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Company Information for

BCM (TM) LIMITED

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
07240884
Private Limited Company
Active

Company Overview

About Bcm (tm) Ltd
BCM (TM) LIMITED was founded on 2010-04-30 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Bcm (tm) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BCM (TM) LIMITED
 
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in CM9
 
Previous Names
BAKER CLARKE MANAGEMENT LTD23/06/2015
ZARRAKATHEKA LTD16/08/2011
Filing Information
Company Number 07240884
Company ID Number 07240884
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/02/2023
Account next due 27/11/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCM (TM) LIMITED
The accountancy firm based at this address is THE BAKER CLARKE PARTNERSHIP LIMITED
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Company Officers of BCM (TM) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALBERT BAKER
 Director 2010-06-11
LUCIE HANA BAKER
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADELA CHALMERS
 Director 2012-05-01 2015-04-30
THE BAKER PARTNERSHIP (UK) SECRETARIES
 Company Secretary 2010-06-11 2012-04-02
YOMTOV ELIEZER JACOBS
 Director 2010-04-30 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALBERT BAKER WOODGATE TRADE (Z3) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JAMES ALBERT BAKER WOODGATE TRADE (A2) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JAMES ALBERT BAKER WOODGATE TRADE (BG 1) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JAMES ALBERT BAKER WOODGATE TRADE (B4) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
JAMES ALBERT BAKER WOODGATE (AR TH) LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES ALBERT BAKER WOODGATE (AR TH) 2 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES ALBERT BAKER WOODGATE (AR TH) 3 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES ALBERT BAKER WOODGATE (AR TH) 1 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES ALBERT BAKER WOODGATE (AR TH) 4 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES ALBERT BAKER BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
JAMES ALBERT BAKER SWISS HOUSE ESSEX LIMITED Director 2017-10-03 CURRENT 2012-07-11 Active
JAMES ALBERT BAKER WOODGATE INVESTMENTS (2) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
JAMES ALBERT BAKER ZONDEROP ESTATE LTD Director 2016-11-17 CURRENT 2016-11-17 Active
JAMES ALBERT BAKER WOODGATE SOUTHERN LTD Director 2016-10-04 CURRENT 2016-10-04 Active
JAMES ALBERT BAKER SHAKE SHACK LIMITED Director 2016-02-01 CURRENT 2015-01-02 Dissolved 2016-07-12
JAMES ALBERT BAKER SHACKBURGER LIMITED Director 2016-02-01 CURRENT 2015-01-02 Dissolved 2016-07-12
JAMES ALBERT BAKER MINSHIP (UK) LTD Director 2016-02-01 CURRENT 2004-10-21 Active
JAMES ALBERT BAKER THURLEY (UK) LTD Director 2016-02-01 CURRENT 1996-08-22 Active
JAMES ALBERT BAKER THURLEY & CO. LIMITED Director 2016-01-31 CURRENT 1962-07-02 Liquidation
JAMES ALBERT BAKER HAMILTON BAILEY LIMITED Director 2015-12-15 CURRENT 2007-02-05 Active
JAMES ALBERT BAKER COMPUPRO LIMITED Director 2015-08-13 CURRENT 2009-11-19 Liquidation
JAMES ALBERT BAKER WOODGATE CAPITAL LTD Director 2014-12-04 CURRENT 2003-07-31 Active
JAMES ALBERT BAKER HAXELGRATE LTD Director 2014-12-04 CURRENT 2003-10-30 Active
JAMES ALBERT BAKER WOODGATE GROUP LIMITED Director 2014-12-04 CURRENT 2003-03-12 Active
JAMES ALBERT BAKER WOODGATE COMMERCIAL LTD Director 2014-12-04 CURRENT 2005-07-29 Active
JAMES ALBERT BAKER WOODGATE LAND LTD Director 2014-12-04 CURRENT 2009-07-20 Active
JAMES ALBERT BAKER WOODGATE (UK) LTD Director 2014-12-04 CURRENT 2012-05-29 Active
JAMES ALBERT BAKER WOODGATE HOLDINGS (WORLDWIDE) LTD Director 2014-12-04 CURRENT 2014-11-19 Active
JAMES ALBERT BAKER WOODGATE BUILD LTD Director 2014-12-04 CURRENT 2000-12-05 Active
JAMES ALBERT BAKER BG MONIES EQUITAS LTD Director 2014-12-04 CURRENT 2002-05-23 Active
JAMES ALBERT BAKER WOODGATE (E1) LIMITED Director 2014-12-04 CURRENT 2004-10-20 Active
JAMES ALBERT BAKER THORNFLEET DEVELOPMENTS LTD Director 2014-12-04 CURRENT 2005-08-05 Active
JAMES ALBERT BAKER WOODGATE DEVELOPMENTS (UK) LTD Director 2014-12-04 CURRENT 2014-11-18 Active
JAMES ALBERT BAKER THORNSTONE DEVELOPERS LTD Director 2012-08-15 CURRENT 2012-06-11 Active
JAMES ALBERT BAKER BAKER CLARKE LTD Director 2011-08-01 CURRENT 2011-01-25 Active
JAMES ALBERT BAKER THE BAKER CLARKE PARTNERSHIP LIMITED Director 2010-06-01 CURRENT 2010-05-24 Active
JAMES ALBERT BAKER THE BAKER PARTNERSHIP (UK) SECRETARIES LTD Director 2008-03-01 CURRENT 2008-02-19 Active - Proposal to Strike off

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
2023-11-2727/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22Director's details changed for Mrs Lucie Hana Baker on 2023-05-12
2023-05-22Director's details changed for Mr James Albert Baker on 2023-05-12
2023-05-22CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-2727/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2727/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AA01Previous accounting period shortened from 28/02/22 TO 27/02/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-12-12AAMDAmended account full exemption
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AP01DIRECTOR APPOINTED MRS LUCIE BAKER
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-08-06DISS40Compulsory strike-off action has been discontinued
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23RES15CHANGE OF NAME 22/06/2015
2015-06-23CERTNMCompany name changed baker clarke management LTD\certificate issued on 23/06/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADELA CHALMERS
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADELA CHALMERS
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ADELA CHALMERS
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0130/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0130/04/13 ANNUAL RETURN FULL LIST
2012-08-03AR0130/04/12 ANNUAL RETURN FULL LIST
2012-08-03AP01DIRECTOR APPOINTED MS ADELA CHALMERS
2012-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES
2012-05-29SH0101/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-05-11AA01PREVSHO FROM 31/07/2012 TO 28/02/2012
2011-08-16RES15CHANGE OF NAME 16/08/2011
2011-08-16CERTNMCOMPANY NAME CHANGED ZARRAKATHEKA LTD CERTIFICATE ISSUED ON 16/08/11
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AA01PREVEXT FROM 30/04/2011 TO 31/07/2011
2011-06-01AR0130/04/11 FULL LIST
2011-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP (UK) SECRETARIES / 10/05/2011
2011-06-01AD02SAIL ADDRESS CREATED
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON MALDON ESSEX CM9 6PP UNITED KINGDOM
2010-06-30AP01DIRECTOR APPOINTED JAMES ALBERT BAKER
2010-06-30AP04CORPORATE SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCM (TM) 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 BCM (TM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCM (TM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 150,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 (TM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 16,476
Current Assets 2012-02-29 £ 152,910
Debtors 2012-02-29 £ 136,434
Fixed Assets 2012-02-29 £ 361
Shareholder Funds 2012-02-29 £ 3,015
Tangible Fixed Assets 2012-02-29 £ 361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCM (TM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCM (TM) LIMITED
Trademarks
We have not found any records of BCM (TM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCM (TM) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BCM (TM) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BCM (TM) 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 BCM (TM) 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 BCM (TM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM9 8LZ