BCMGLOBAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BCMGLOBAL (UK) LIMITED
COMPANY NUMBER
03376447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/05/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2017
24/03/2021
LINK ASSET SERVICES (UK) LIMITED
View all previous names
IPSWICH
IP1 3HS
Telephone: 02033678200
TPS: No
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
IP1 3HS
Telephone: 33678200
Washington House
New Bailey Street
Salford
Lancashire
M3 5ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK ASSET SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BCMGLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Simon Gerardus Fitness (932022899) Appointed |
Credit Risk Overview
Want to learn more about BCMGLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCMGLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCMGLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/05/1997 - Present (27 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 181 |
View Report |
|
27/05/1997 - Present (27 years and 6 months) Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 193 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Simon Gerardus Fitness (932022899) Appointed |
| 06/03/2024 | Adrian Richard Cloake (931392008) has left the board |
| 06/03/2024 | Selina Lee Burdell (931392002) has left the board |
| 05/02/2024 | Peter Charles Walker (906345157) has left the board |
| 27/09/2023 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 27/09/2023 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) has left the board |
| 27/09/2023 | New Board Member Adrian Richard Cloake (931392008) Appointed |
| 27/09/2023 | New Board Member Selina Lee Burdell (931392002) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 05/04/2022 | Grant Robert Tough (926609428) has left the board |
| 05/04/2022 | New Board Member Lisa Burns (929431536) Appointed |
| 22/03/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Grant Robert Tough (926609428) Appointed |
| 20/01/2020 | Grant Robert Tough (926609429) has left the board |
| 16/01/2020 | New Board Member Grant Robert Tough (926609429) Appointed |
| 31/12/2019 | Jacqueline Millan (918738394) has left the board |
| 16/10/2019 | Andrew Francis Wilcox (911511935) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977537) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978675) has left the board |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977537) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978675) Appointed |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 13/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Simon Fitness (922873243) Appointed |
| 11/01/2017 | Gareth Geoffrey Allatt (919549241) has left the board |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | Jacqueline Millan (921393083) has left the board |
| 21/09/2016 | New Board Member Jacqueline Millan (918738394) Appointed |
| 14/09/2016 | New Board Member Jacqueline Millan (921393083) Appointed |
| 13/09/2016 | Siobhan Farragher (916155113) has left the board |
| 03/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
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