Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BCMK LIMITED
Company Information for

BCMK LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08436447
Private Limited Company
Liquidation

Company Overview

About Bcmk Ltd
BCMK LIMITED was founded on 2013-03-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Bcmk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BCMK LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SE22
 
Filing Information
Company Number 08436447
Company ID Number 08436447
Date formed 2013-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 08:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCMK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of BCMK LIMITED

Current Directors
Officer Role Date Appointed
BARRY CONNOLLY
Director 2013-03-08

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
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 119 KIMBERLEY AVENUE LONDON GREATER LONDON SE15 3XD UNITED KINGDOM
2017-06-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-05-30GAZ1FIRST GAZETTE
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 187A FRIERN ROAD EAST DULWICH LONDON GREATER LONDON SE22 0BD
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CONNOLLY / 05/04/2016
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0108/03/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0108/03/15 FULL LIST
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CONNOLLY / 01/01/2014
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 187A FRIERN ROAD LONDON SE22 0BD
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0108/03/14 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CONNOLLY / 29/05/2013
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 111C GROVE VALE EAST DULWICH LONDON SE22 8EN ENGLAND
2013-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCMK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2017-06-02
Appointment of Liquidators2017-06-02
Resolutions for Winding-up2017-06-02
Fines / Sanctions
No fines or sanctions have been issued against BCMK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCMK 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BCMK LIMITED

Intangible Assets
Patents
We have not found any records of BCMK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCMK LIMITED
Trademarks
We have not found any records of BCMK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCMK 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 (82990 - Other business support service activities n.e.c.) as BCMK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCMK 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBCMK LIMITEDEvent Date2017-05-26
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 25 May 2017, are required, on or before 26 June 2017 to send their full names and addresses together with full particulars of their debts or claims to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBCMK LIMITEDEvent Date2017-05-26
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 25 May 2017 at 4.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and That Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company, and be authorised to act For further details, contact: Sanna Khwaja on 020 8370 7250 or by email at Sanna@aljuk.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBCMK LIMITEDEvent Date2017-05-25
Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Sanna Khwaja on 020 8370 7250 or by email at Sanna@aljuk.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCMK 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 BCMK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N21 3NA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4