BL

BCMGLOBAL (UK) LIMITED

Active

Company number 03376447

Ipswich, England · Incorporated 27 May 1997

1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

Last updated on 19 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASHJET LIMITED · 27 May 1997 – 23 October 1997

UCB HEALTHCARE SERVICE COMPANY LIMITED · 23 October 1997 – 13 February 2001

GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED · 13 February 2001 – 2 May 2002

GMAC COMMERCIAL MORTGAGE LIMITED · 2 May 2002 – 15 May 2006

CAPMARK SERVICES UK LIMITED · 15 May 2006 – 1 July 2009

CAPITA ASSET SERVICES (UK) LIMITED · 1 July 2009 – 6 November 2017

LINK ASSET SERVICES (UK) LIMITED · 6 November 2017 – 24 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bcm Asset Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Resolution
Resolution
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change Person Director Company With Change Date
Officers
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Certificate Change Of Name Company
Change Of Name
6 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Miscellaneous
Miscellaneous
23 October 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Miscellaneous
Miscellaneous
14 October 2010 View
Auditors Resignation Company
Auditors
12 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Statement Of Companys Objects
Change Of Constitution
29 April 2010 View
Resolution
Resolution
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2010 View
Change Corporate Director Company With Change Date
Officers
15 April 2010 View
Auditors Resignation Company
Auditors
25 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
29 September 2009 View
Resolution
Resolution
27 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Certificate Change Of Name Company
Change Of Name
1 July 2009 View
Legacy
Address
18 June 2009 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
7 June 2006 View
Memorandum Articles
Incorporation
25 May 2006 View
Certificate Change Of Name Company
Change Of Name
15 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Annual Return
20 June 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Address
7 December 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
25 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Address
26 November 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Memorandum Articles
Incorporation
10 May 2002 View
Certificate Change Of Name Company
Change Of Name
2 May 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Resolution
Resolution
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
19 February 2001 View
Certificate Change Of Name Company
Change Of Name
13 February 2001 View
Legacy
Mortgage
31 January 2001 View
Legacy
Mortgage
31 January 2001 View
Legacy
Mortgage
31 January 2001 View
Accounts With Accounts Type Full Group
Accounts
18 July 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Mortgage
30 November 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Officers
27 May 1999 View
Accounts With Accounts Type Full Group
Accounts
10 May 1999 View
Legacy
Mortgage
24 December 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Memorandum Articles
Incorporation
6 August 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
1 June 1998 View
Resolution
Resolution
14 November 1997 View
Resolution
Resolution
14 November 1997 View
Resolution
Resolution
14 November 1997 View
Legacy
Address
12 November 1997 View
Legacy
Address
12 November 1997 View
Legacy
Capital
7 November 1997 View
Legacy
Accounts
6 November 1997 View
Memorandum Articles
Incorporation
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Capital
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Certificate Change Of Name Company
Change Of Name
23 October 1997 View
Incorporation Company
Incorporation
27 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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