BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
07074956

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
12/11/2009 (15 years and 1 months old)

WEBSITE
https://www.walgreensbootsalliance.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

D10 BUILDING 1 THANE ROAD
NOTTINGHAM
NG90 2PR

TRADING ADDRESSES

Headquarters
NOTTINGHAM
NG90 2PR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16.8M

7.94%

TOTAL LIABILITIES

£1.2M

6.54%

NET ASSETS

£16.8M

7.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FAREVA UK LIMITED	Active - Accounts Filed	View Report
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16.8M

7.94%

TOTAL LIABILITIES

£1.2M

6.54%

NET ASSETS

£16.8M

7.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FAREVA UK LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marco Pagni 21/06/2010 - Present (14 years and 5 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FAREVA UK LIMITED 31/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Christophe Petras 31/10/2017 - Present (7 years and 1 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christophe David Petras 31/10/2017 - Present (7 years and 1 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Volkan Bozdemir 01/10/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FAREVA SA	N/A	N/A
FAREVA UK LIMITED	Active - Accounts Filed	View Report
BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
BCM LIMITED	Active - Accounts Filed	View Report
BCM SPECIALS LIMITED	Active - Accounts Filed	View Report
FILLCARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Christophe David Petras (926108036) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 09/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Board Member Volkan Bozdemir (928787011) Appointed
Date: 05/10/2021	Event: New Board Member Volkan Bozdemir (928787011) Appointed
Date: 30/12/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: Richard David Whall (924017381) has left the board
Date: 24/01/2020	Event: New Board Member John Stewart (911913989) Appointed
Date: 16/08/2019	Event: New Accounts filed
Date: 18/06/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: Andrew John Mortimer (918490502) has left the board
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Accounts filed
Date: 11/12/2017	Event: Roderic John Matthews (909746289) has left the board
Date: 01/12/2017	Event: FAREVA UK LIMITED (924020555) has left the board
Date: 01/12/2017	Event: New Board Member FAREVA UK LIMITED (914034291) Appointed
Date: 28/11/2017	Event: Change in Reg. Office
Date: 24/11/2017	Event: Christophe Petras (924017399) has left the board
Date: 24/11/2017	Event: New Board Member Christophe Petras (924017146) Appointed
Date: 17/11/2017	Event: Frank Standish (914689355) has left the board
Date: 17/11/2017	Event: Andrew Richard Thompson (915694534) has left the board
Date: 17/11/2017	Event: Marco Pagni (909139780) has left the board
Date: 17/11/2017	Event: New Board Member FAREVA UK LIMITED (924020555) Appointed
Date: 17/11/2017	Event: New Board Member Christophe Petras (924017399) Appointed
Date: 17/11/2017	Event: New Board Member Richard Whall (924017381) Appointed
Date: 17/11/2017	Event: New Board Member Andrew John Mortimer (918490502) Appointed
Date: 17/11/2017	Event: Change in Reg. Office
Date: 14/06/2017	Event: New Accounts filed
Date: 14/06/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: David Charles Geoffrey Foster (918191270) has left the board
Date: 07/10/2015	Event: New Board Member Andrew Richard Thompson (915694534) Appointed
Date: 14/01/2015	Event: New Accounts filed
Date: 02/12/2014	Event: New Annual Return filed
Date: 13/01/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Board Member David Charles Geoffrey Foster (918191270) Appointed
Date: 09/10/2013	Event: Marcus Simon Dench (908724108) has left the board
Date: 04/09/2013	Event: New Board Member Roderic John Matthews (909746289) Appointed
Date: 01/08/2013	Event: Hannah Argo (917141160) has left the board
Date: 21/12/2012	Event: New Accounts filed
Date: 18/12/2012	Event: New Annual Return filed

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BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.8M

£1.2M

£16.8M

People Overview

5

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.8M

£1.2M

£16.8M

Accounts

People Overview

5

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™