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Company Information for

BMCG LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE,
Company Registration Number
08207249
Private Limited Company
Active

Company Overview

About Bmcg Ltd
BMCG LIMITED was founded on 2012-09-10 and has its registered office in London. The organisation's status is listed as "Active". Bmcg 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
BMCG LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
Other companies in SE1
 
Filing Information
Company Number 08207249
Company ID Number 08207249
Date formed 2012-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150396517  
Last Datalog update: 2024-03-07 00:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMCG LIMITED
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Companies with same name BMCG LIMITED
The following companies were found which have the same name as BMCG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMCG MOUNT EMILY ROAD Singapore 228493 Dissolved Company formed on the 2013-11-23
BMCG (A1) LIMITED DANBRIT SHIP MANAGEMENT LIMITED 8 ABBEY WALK GRIMSBY SOUTH HUMBERSIDE DN31 1NB Active Company formed on the 2002-10-16
BMCG (A1) LIMITED NEWMOUNT HOUSE 22/24 LOWER MOUNT STREET DUBLIN 2 Dissolved Company formed on the 2002-10-04
BMCG (A2) LIMITED NEWMOUNT HOUSE 22/24 LOWER MOUNT STREET DUBLIN 2 Dissolved Company formed on the 2002-10-04
BMCG (SCOTLAND) LIMITED 1 PENTLAND VIEW COURT LIVINGSTON WEST LOTHIAN EH54 8UR Active - Proposal to Strike off Company formed on the 2017-01-26
BMCG ASSOCIATES INC 35 SPRING STREET Suffolk WHEATLEY HEIGHTS NY 11798 Active Company formed on the 2015-02-20
BMCG CORPORATION Mississippi Unknown
BMCG CREATIVE LTD 12 GOLDSMITH ROAD LONDON W3 6PX Active Company formed on the 2005-07-07
BMCG CREATIVE SERVICES INC California Unknown
BMCG ELECTRIC LTD 31 THORNFIELD ROAD CROSBY LIVERPOOL L23 9XY Active Company formed on the 2024-03-21
BMCG ENTERPRISES, INC. 5003 76TH STREET NORTH ST PETERSBURG FL 33709 Inactive Company formed on the 1997-02-05
BMCG ENTERPRISES INCORPORATED California Unknown
BMCG ENTERTAINMENT LLC 2520 CORDIER DR MCKINNEY TX 75071 Forfeited Company formed on the 2022-08-03
BMCG ENVIRONMENTAL SERVICES LIMITED TOWNAGORM BARNESMORE CO. DONEGAL, DONEGAL, IRELAND Active Company formed on the 2011-05-13
BMCG FUND X, LLC 2991 NEWMARK DRIVE - MIAMISBURG OH 45342 Active Company formed on the 2012-07-12
BMCG HOLDINGS, LLC 113 Barksdale Professional Ctr Newark DE 19711 Unknown Company formed on the 2008-08-08
BMCG INC Georgia Unknown
BMCG INC Georgia Unknown
BMCG INVESTMENT LLC ONE PRESTIGE PLACE STE 610 MIAMISBURG OH 45342 Active Company formed on the 2009-02-19
BMCG INVEST PTY LTD VIC 3197 Strike-off action in progress Company formed on the 2003-03-14

Company Officers of BMCG LIMITED

Current Directors
Officer Role Date Appointed
BRUCE STEPHEN BAKER
 Director 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE STEPHEN BAKER 22 ST AUBYNS HOVE (FREEHOLD) LIMITED Director 2018-05-03 CURRENT 2018-05-03 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
2024-02-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Change of details for Mr Bruce Baker as a person with significant control on 2023-09-10
2023-09-20Director's details changed for Mr Bruce Stephen Baker on 2023-09-10
2023-09-20Change of details for Mr Bruce Baker as a person with significant control on 2023-09-10
2023-09-20Director's details changed for Mr Bruce Stephen Baker on 2023-09-20
2023-09-20Director's details changed for Mr Andrew Coles on 2023-09-10
2023-09-20CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-11-29AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-21CH01Director's details changed for Mr Andrew Coles on 2022-09-10
2022-07-0422/06/22 STATEMENT OF CAPITAL GBP 201
2022-07-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-07-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-04Memorandum articles filed
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-07-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-07-04SH0122/06/22 STATEMENT OF CAPITAL GBP 201
2022-06-29SH08Change of share class name or designation
2022-02-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CH01Director's details changed for Mr Bruce Stephen Baker on 2021-09-09
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-04-19AP01DIRECTOR APPOINTED MR ANDREW COLES
2021-02-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-07-24RP04CS01
2020-07-24RP04CS01
2020-06-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 3 More London Place Riverside London SE1 2RE England
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 73 st. Aubyns Hove East Sussex BN3 2TL England
2019-09-11PSC04Change of details for Mr Bruce Stephen Baker as a person with significant control on 2019-09-10
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-11CH01Director's details changed for Mr Bruce Stephen Baker on 2019-09-10
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 3 More London Riverside More London Place London SE1 2RE
2019-02-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-05-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BMCG LIMITED

Intangible Assets
Patents
We have not found any records of BMCG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMCG LIMITED
Trademarks
We have not found any records of BMCG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMCG 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 (70229 - Management consultancy activities other than financial management) as BMCG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMCG 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 BMCG 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 BMCG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 2RE