Bcm Group Limited

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bcm group limited
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Micro

Bcm Group Limited

01138439•Private Limited With Share Capital

Building A Turnford Place, Great Cambridge Road, Cheshunt, EN106NH
08456099330

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Incorporated

08/10/1973

Company Age

52 years

Directors

2

Employees

—

SIC Code

77390

Risk

not scored

Company Overview

Registration, classification & business activity

Bcm Group Limited (01138439) is a private limited with share capital incorporated on 08/10/1973 (52 years old) and registered in cheshunt, EN106NH. The company operates under SIC code 77390 and is classified as Micro.

Bcm group plc is a machinery company based out of c/o thp limited turnbull house 226 mulgrave road, cheam, united kingdom.

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 08/10/1973
EN106NH

Financial Overview

Total Assets

£1.69M

Liabilities

£617.7K

Net Assets

£1.07M

Cash

£6.7K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sharon elizabeth yavuz
director
S
sharon elizabeth yavuz
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2023
Legacy
Category:Accounts
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Legacy
Category:Other
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2022
Legacy
Category:Accounts
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Legacy
Category:Other
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Legacy
Category:Accounts
Date:27-05-2020
Legacy
Category:Other
Date:27-05-2020
Legacy
Category:Other
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-07-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:03-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:03-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Auditors Resignation Company
Category:Auditors
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Legacy
Category:Mortgage
Date:25-01-2010
Legacy
Category:Mortgage
Date:25-01-2010
Legacy
Category:Mortgage
Date:25-01-2010
Legacy
Category:Mortgage
Date:25-01-2010
Legacy
Category:Mortgage
Date:25-01-2010
Legacy
Category:Mortgage
Date:25-01-2010
Auditors Resignation Company
Category:Auditors
Date:17-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Address
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts31/05/2024

Trading Addresses

72 Leadenhall Market, London, EC3V1LT
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire En10 6Nh, EN106NHRegistered

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Contact

08456099330
Building A Turnford Place, Great Cambridge Road, Cheshunt, EN106NH