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BCMG LIMITED (03013406)

BCMG LIMITED (03013406) is an active UK company. incorporated on 24 January 1995. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BCMG LIMITED has been registered for 31 years.

Company Number
03013406
Status
active
Type
ltd
Incorporated
24 January 1995
Age
31 years
Address
Chapter House, London, N1 6DZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BCMG LIMITED

BCMG LIMITED is an active company incorporated on 24 January 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCMG LIMITED was registered 31 years ago.(SIC: 64209)

Status

active

Active since 31 years ago

Company No

03013406

LTD Company

Age

31 Years

Incorporated 24 January 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

BILLETT CONSULTING LIMITED
From: 11 April 1995To: 30 September 1999
EVENTSTYLE LIMITED
From: 24 January 1995To: 11 April 1995
Contact
Address

Chapter House 16 Brunswick Place London, N1 6DZ,

Previous Addresses

Citypoint One Ropemaker Street London EC2Y 9AW
From: 11 March 2014To: 8 November 2019
2Nd Floor the Registry Royal Mint Court London EC3N 4QN
From: 24 January 1995To: 11 March 2014
Timeline

24 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jan 95
Loan Cleared
Jul 14
Loan Secured
Jul 14
Director Left
Jun 16
Director Left
Oct 16
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Mar 19
Director Left
Oct 20
Director Left
Feb 21
Director Joined
Feb 21
Loan Secured
Mar 22
Loan Secured
Jun 22
Director Left
May 23
Director Joined
May 23
Loan Secured
Apr 24
Director Left
Aug 24
Director Joined
Aug 24
Director Left
Feb 25
Director Joined
Mar 25
Loan Secured
Sept 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

217

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Change To A Person With Significant Control
18 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2025
AAAnnual Accounts
Legacy
7 October 2025
PARENT_ACCPARENT_ACC
Legacy
7 October 2025
GUARANTEE2GUARANTEE2
Legacy
7 October 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2024
AAAnnual Accounts
Legacy
5 October 2024
PARENT_ACCPARENT_ACC
Legacy
5 October 2024
GUARANTEE2GUARANTEE2
Legacy
5 October 2024
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
23 September 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 August 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 September 2023
AAAnnual Accounts
Legacy
28 September 2023
PARENT_ACCPARENT_ACC
Legacy
14 September 2023
AGREEMENT2AGREEMENT2
Legacy
14 September 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2022
AAAnnual Accounts
Legacy
7 October 2022
PARENT_ACCPARENT_ACC
Legacy
7 October 2022
AGREEMENT2AGREEMENT2
Legacy
7 October 2022
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 February 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 January 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 October 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 October 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Full
21 December 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 August 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Full
24 November 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 July 2014
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address
11 March 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Full
8 January 2014
AAAnnual Accounts
Resolution
20 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Miscellaneous
17 January 2013
MISCMISC
Accounts With Accounts Type Full
19 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Legacy
27 March 2012
MG02MG02
Legacy
26 March 2012
MG02MG02
Legacy
20 March 2012
MG01MG01
Accounts With Accounts Type Full
1 February 2012
AAAnnual Accounts
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Legacy
14 May 2010
MG04MG04
Legacy
27 April 2010
MG01MG01
Legacy
26 April 2010
MG01MG01
Resolution
22 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Secretary Company With Change Date
1 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 February 2009
AAAnnual Accounts
Legacy
4 February 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
363aAnnual Return
Accounts Amended With Accounts Type Full
13 May 2008
AAMDAAMD
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
4 March 2008
AAAnnual Accounts
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
27 February 2008
363aAnnual Return
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
26 February 2008
288aAppointment of Director or Secretary
Legacy
25 February 2008
288aAppointment of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
25 February 2008
288bResignation of Director or Secretary
Legacy
2 August 2007
363aAnnual Return
Legacy
2 August 2007
225Change of Accounting Reference Date
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
12 July 2007
288cChange of Particulars
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 December 2006
AAAnnual Accounts
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
18 August 2006
288bResignation of Director or Secretary
Legacy
15 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 January 2006
AAAnnual Accounts
Legacy
24 November 2005
225Change of Accounting Reference Date
Legacy
2 November 2005
403aParticulars of Charge Subject to s859A
Legacy
6 October 2005
288aAppointment of Director or Secretary
Resolution
3 October 2005
RESOLUTIONSResolutions
Resolution
3 October 2005
RESOLUTIONSResolutions
Legacy
22 September 2005
88(2)R88(2)R
Legacy
20 September 2005
155(6)a155(6)a
Legacy
20 September 2005
155(6)b155(6)b
Legacy
20 September 2005
155(6)b155(6)b
Legacy
20 September 2005
155(6)b155(6)b
Legacy
20 September 2005
155(6)b155(6)b
Legacy
20 September 2005
155(6)b155(6)b
Legacy
20 September 2005
155(6)b155(6)b
Resolution
20 September 2005
RESOLUTIONSResolutions
Resolution
20 September 2005
RESOLUTIONSResolutions
Legacy
13 September 2005
288bResignation of Director or Secretary
Legacy
13 September 2005
288bResignation of Director or Secretary
Legacy
13 September 2005
288aAppointment of Director or Secretary
Resolution
13 September 2005
RESOLUTIONSResolutions
Miscellaneous
9 September 2005
MISCMISC
Legacy
2 September 2005
403aParticulars of Charge Subject to s859A
Legacy
2 September 2005
403aParticulars of Charge Subject to s859A
Legacy
1 September 2005
395Particulars of Mortgage or Charge
Legacy
12 August 2005
88(2)R88(2)R
Legacy
9 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 February 2005
AAAnnual Accounts
Legacy
8 October 2004
395Particulars of Mortgage or Charge
Legacy
24 September 2004
88(2)R88(2)R
Legacy
9 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 March 2004
AAAnnual Accounts
Resolution
29 May 2003
RESOLUTIONSResolutions
Resolution
29 May 2003
RESOLUTIONSResolutions
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
88(2)R88(2)R
Legacy
2 March 2003
363sAnnual Return (shuttle)
Legacy
2 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 December 2002
AAAnnual Accounts
Legacy
18 December 2002
288aAppointment of Director or Secretary
Legacy
28 January 2002
363sAnnual Return (shuttle)
Legacy
28 January 2002
88(2)R88(2)R
Accounts Amended With Accounts Type Group
26 January 2002
AAMDAAMD
Miscellaneous
3 December 2001
MISCMISC
Miscellaneous
3 December 2001
MISCMISC
Accounts With Accounts Type Group
9 November 2001
AAAnnual Accounts
Legacy
19 April 2001
88(2)R88(2)R
Legacy
19 April 2001
88(2)R88(2)R
Legacy
2 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 January 2001
AAAnnual Accounts
Legacy
22 December 2000
88(2)R88(2)R
Legacy
9 October 2000
395Particulars of Mortgage or Charge
Legacy
22 August 2000
403aParticulars of Charge Subject to s859A
Legacy
21 August 2000
395Particulars of Mortgage or Charge
Legacy
16 March 2000
88(2)R88(2)R
Legacy
14 February 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
30 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 July 1999
88(2)R88(2)R
Resolution
1 May 1999
RESOLUTIONSResolutions
Resolution
1 May 1999
RESOLUTIONSResolutions
Legacy
10 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 October 1998
AAAnnual Accounts
Legacy
19 October 1998
88(2)R88(2)R
Legacy
20 May 1998
288aAppointment of Director or Secretary
Legacy
20 May 1998
287Change of Registered Office
Legacy
10 March 1998
363sAnnual Return (shuttle)
Legacy
5 December 1997
88(2)R88(2)R
Accounts Amended With Accounts Type Full
14 October 1997
AAMDAAMD
Accounts With Accounts Type Small
30 September 1997
AAAnnual Accounts
Legacy
14 February 1997
363sAnnual Return (shuttle)
Legacy
3 January 1997
88(3)88(3)
Legacy
3 January 1997
88(2)R88(2)R
Resolution
3 January 1997
RESOLUTIONSResolutions
Legacy
26 November 1996
288cChange of Particulars
Accounts With Accounts Type Full
24 October 1996
AAAnnual Accounts
Miscellaneous
9 August 1996
MISCMISC
Legacy
10 May 1996
88(2)R88(2)R
Legacy
14 February 1996
363sAnnual Return (shuttle)
Legacy
16 June 1995
224224
Legacy
16 June 1995
288288
Legacy
15 June 1995
395Particulars of Mortgage or Charge
Legacy
23 May 1995
287Change of Registered Office
Legacy
9 May 1995
288288
Legacy
9 May 1995
288288
Legacy
20 April 1995
122122
Memorandum Articles
12 April 1995
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 April 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
10 April 1995
RESOLUTIONSResolutions
Legacy
4 April 1995
123Notice of Increase in Nominal Capital
Resolution
4 April 1995
RESOLUTIONSResolutions
Legacy
4 April 1995
287Change of Registered Office
Legacy
4 April 1995
288288
Legacy
4 April 1995
288288
Incorporation Company
24 January 1995
NEWINCIncorporation