-
BCMGLOBAL (UK) LIMITED - 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, United Kingdom
Company Information
- Company registration number
- 03376447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Crown House
- Crown Street
- Ipswich
- IP1 3HS
- England 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England UK
Management
- Managing Directors
- DAVIES, Wilfrid Mark Richard
- BURNS, Lisa
- FITNESS, Simon Gerardus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-27
- Age Of Company 1997-05-27 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bcm Asset Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINK ASSET SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
-
BCMGLOBAL (UK) LIMITED Company Description
- BCMGLOBAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03376447. Its current trading status is "live". It was registered 1997-05-27. It was previously called LINK ASSET SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2012-03-31.It can be contacted at 1St Floor, Crown House .
Get BCMGLOBAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcmglobal (Uk) Limited - 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, United Kingdom
- 1997-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BCMGLOBAL (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-03-27) - AA
-
change-account-reference-date-company-current-extended (2024-04-11) - AA01
-
change-to-a-person-with-significant-control (2024-05-14) - PSC05
-
confirmation-statement-with-updates (2024-05-14) - CS01
-
termination-director-company-with-name-termination-date (2024-03-04) - TM01
-
appoint-person-director-company-with-name-date (2024-03-06) - AP01
-
termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-04-08) - AA
-
confirmation-statement-with-no-updates (2023-05-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-08) - AD01
-
appoint-person-director-company-with-name-date (2023-09-25) - AP01
-
termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
-
termination-director-company-with-name-termination-date (2023-09-25) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
appoint-person-director-company-with-name-date (2022-04-01) - AP01
-
accounts-with-accounts-type-full (2022-03-15) - AA
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
change-to-a-person-with-significant-control (2021-03-05) - PSC05
-
resolution (2021-03-24) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-full (2021-06-15) - AA
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-01) - AA
-
change-person-director-company-with-change-date (2020-07-06) - CH01
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
appoint-person-director-company-with-name-date (2020-01-14) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-27) - TM01
-
termination-director-company-with-name-termination-date (2019-10-13) - TM01
-
change-person-director-company-with-change-date (2019-03-22) - CH01
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
change-account-reference-date-company-current-shortened (2018-05-16) - AA01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
-
appoint-corporate-director-company-with-name-date (2017-11-03) - AP02
-
appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
-
change-to-a-person-with-significant-control (2017-11-14) - PSC05
-
change-person-director-company-with-change-date (2017-11-17) - CH01
-
change-person-director-company-with-change-date (2017-11-20) - CH01
-
certificate-change-of-name-company (2017-11-06) - CERTNM
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
-
miscellaneous (2015-02-23) - MISC
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-10-20) - MISC
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
miscellaneous (2014-10-23) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
-
change-person-director-company-with-change-date (2014-11-18) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-25) - AP01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-07-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
change-corporate-director-company-with-change-date (2010-04-15) - CH02
-
change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
resolution (2010-04-29) - RESOLUTIONS
-
auditors-resignation-company (2010-10-12) - AUD
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
miscellaneous (2010-10-14) - MISC
-
statement-of-companys-objects (2010-04-29) - CC04
keyboard_arrow_right 2009
-
legacy (2009-06-18) - 287
-
legacy (2009-07-02) - 288a
-
legacy (2009-07-02) - 288b
-
legacy (2009-07-03) - 288a
-
legacy (2009-07-13) - 353
-
legacy (2009-07-14) - 363a
-
resolution (2009-07-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
accounts-with-accounts-type-full (2009-10-27) - AA
-
auditors-resignation-company (2009-11-25) - AUD
-
certificate-change-of-name-company (2009-07-01) - CERTNM
-
legacy (2009-09-29) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-11) - AA
-
legacy (2008-05-29) - 363a
-
legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 288b
-
accounts-with-accounts-type-full (2007-11-27) - AA
-
legacy (2007-10-03) - 288a
-
legacy (2007-10-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 288b
-
legacy (2006-04-20) - 288b
-
certificate-change-of-name-company (2006-05-15) - CERTNM
-
memorandum-articles (2006-05-25) - MEM/ARTS
-
legacy (2006-12-18) - 288a
-
accounts-with-accounts-type-full (2006-09-20) - AA
-
legacy (2006-08-29) - 288a
-
legacy (2006-08-21) - 288a
-
legacy (2006-08-10) - 288b
-
legacy (2006-06-08) - 288b
-
legacy (2006-06-08) - 288a
-
legacy (2006-06-08) - 288c
-
legacy (2006-12-18) - 288b
-
legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 288b
-
accounts-with-accounts-type-full (2005-06-20) - AA
-
legacy (2005-06-20) - 363s
-
legacy (2005-06-20) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-06-02) - 288a
-
legacy (2004-08-05) - 363s
-
legacy (2004-12-07) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-27) - AA
-
legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 363s
-
accounts-with-accounts-type-full (2002-05-15) - AA
-
memorandum-articles (2002-05-10) - MEM/ARTS
-
certificate-change-of-name-company (2002-05-02) - CERTNM
-
accounts-with-accounts-type-group (2002-03-07) - AA
-
legacy (2002-11-26) - 287
-
legacy (2002-10-27) - 288a
-
legacy (2002-10-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288a
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-02-19) - 288b
-
certificate-change-of-name-company (2001-02-13) - CERTNM
-
legacy (2001-01-31) - 403a
-
legacy (2001-03-21) - 288a
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-14) - 288a
-
legacy (2001-06-27) - 363s
-
resolution (2001-03-21) - RESOLUTIONS
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-18) - AA
-
legacy (2000-05-04) - 288c
-
legacy (2000-07-14) - 395
-
legacy (2000-06-20) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-10) - AA
-
legacy (1999-05-27) - 288c
-
legacy (1999-06-04) - 363a
-
legacy (1999-06-10) - 288b
-
legacy (1999-11-30) - 395
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 288a
-
legacy (1998-12-24) - 395
-
legacy (1998-11-11) - 288b
-
accounts-with-accounts-type-full-group (1998-11-03) - AA
-
legacy (1998-06-01) - 363(190)
-
legacy (1998-06-01) - 363a
-
legacy (1998-07-23) - 288a
-
legacy (1998-07-23) - 288b
-
memorandum-articles (1998-08-06) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-11-12) - 287
-
legacy (1997-11-12) - 353
-
resolution (1997-11-14) - RESOLUTIONS
-
incorporation-company (1997-05-27) - NEWINC
-
legacy (1997-10-30) - 288a
-
memorandum-articles (1997-10-30) - MEM/ARTS
-
legacy (1997-11-06) - 225
-
resolution (1997-10-30) - RESOLUTIONS
-
legacy (1997-10-30) - 288b
-
certificate-change-of-name-company (1997-10-23) - CERTNM
-
legacy (1997-10-30) - 123
-
legacy (1997-11-07) - 88(2)R