Bcmglobal (Uk) Limited

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Bcmglobal (uk) Limited

03376447•Private Limited With Share Capital

1St Floor, Crown House, Crown Street, Ipswich, IP13HS
02033678200

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Incorporated

27/05/1997

Company Age

28 years

Directors

2

Employees

39

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bcmglobal (uk) Limited (03376447) is a private limited with share capital incorporated on 27/05/1997 (28 years old) and registered in ipswich, IP13HS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/05/1997
IP13HS
39 employees

Financial Overview

Total Assets

£4.97M

Liabilities

£5.59M

Net Assets

£-627.7K

Turnover

£5.70M

Cash

£110.7K

Key Metrics

39

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
lisa burns
director
S
simon gerardus fitness
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Resolution
Category:Resolution
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Miscellaneous
Category:Miscellaneous
Date:14-10-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2010
Auditors Resignation Company
Category:Auditors
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:29-09-2009
Resolution
Category:Resolution
Date:27-07-2009
Legacy
Category:Annual Return
Date:14-07-2009

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, Crown House, Crown Street, Ipswich, Ip1 3Hs, IP13HSRegistered
Washington House, New Bailey Street, Salford, Lancashire, M35ER

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Contact

02033678200
1St Floor, Crown House, Crown Street, Ipswich, IP13HS