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Overview

Summary

Affiliates

Contact details

Officers22

Finance2

Events2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BCMS CORPORATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 1994 (30 years ago)

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Summary

NameBCMS CORPORATE LIMITED
Historical names
  • B C M S CORPORATE LIMITED
  • B C M S TRADEPLAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02932734
Incorporation Date25 May 1994 (30 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BCMS ********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NEWBURY, KINGSBROOK HOUSE KINGSCLERE PARK, KINGSCLERE, RG20 4SW

Officers

corporate

IndividualUnited Kingdom

BCMS CORPORATE TRUSTEE LIMITED

Person with significant control


Appointed on01 Jul 2022

individual

IndividualUnited Kingdom

Mrs Anne Rebbettes

Person with significant control


Appointed on30 Jun 2016

Resigned on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Rebbettes, Stephen Philip

Director


Appointed on25 May 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Denny, Andy

Director


Appointed on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bawtree, Christopher

Secretary


Appointed on01 Nov 1999

Resigned on06 Dec 2003

individual

IndividualUnited Kingdom

Hudson, John Christopher Mozeen

Secretary


Appointed on09 Apr 1999

Resigned on01 Nov 1999

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,143,297 GBP
(~$1,408,787)
2,855,503 GBP
(~$3,518,591)
View full report
20211,169,560 GBP
(~$1,608,470)
1,765,649 GBP
(~$2,428,257)
View full report

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Events

Old value

26 Nov 2009

Name changeB C M S CORPORATE LIMITED

01 Feb 2007

Name changeB C M S TRADEPLAN LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Change to a person with significant controlPSC05View
27 Jul 2022Capital alter shares subdivisionSH02View
27 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Frequently asked questions

Where is BCMS CORPORATE LIMITED's headquarters?

BCMS CORPORATE LIMITED's headquarters is located at ENGLAND, NEWBURY, KINGSBROOK HOUSE KINGSCLERE PARK, KINGSCLERE, RG20 4SW

What is BCMS CORPORATE LIMITED's industry?

BCMS CORPORATE LIMITED is in the industry of Other business support service activities n.e.c.

What year was BCMS CORPORATE LIMITED started?

BCMS CORPORATE LIMITED was started in 1994

Sources: Companies House