BCMS CORPORATE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
BCMS CORPORATE LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
BCMS CORPORATE LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BCMS CORPORATE LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BCMS CORPORATE LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KINGSBROOK HOUSE KINGSCLERE PARK
NEWBURY
RG20 4SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B C M S CORPORATE LIMITED (until 26/11/2009)
B C M S CORPORATE LIMITED (until 26/11/2009)
B C M S TRADEPLAN LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBORAH LOUISE HENDERSON | Nov 1973 | British | Director | 2022-07-01 | CURRENT |
MR JONATHAN DAVID DUNN | Aug 1967 | British | Director | 2012-05-16 | CURRENT |
MR STEPHEN PHILIP REBBETTES | May 1964 | United Kingdom | Director | 1994-05-25 | CURRENT |
ELIZABETH JOAN JACKSON | May 1973 | British | Director | 2022-07-01 | CURRENT |
ANDY DENNY | Jun 1978 | British | Director | 2022-07-01 | CURRENT |
MR BRIAN REBBETTES | Mar 1937 | English | Director | 1994-05-25 UNTIL 2022-07-01 | RESIGNED |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Secretary | 1999-04-09 UNTIL 1999-11-01 | RESIGNED |
MRS RACHEL ANN REBBETTES | Secretary | 2003-12-06 UNTIL 2022-07-01 | RESIGNED | ||
MR CHRISTOPHER BAWTREE | Mar 1939 | British | Secretary | 1999-11-01 UNTIL 2003-12-06 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-05-25 UNTIL 1994-05-25 | RESIGNED | ||
PAUL ANTHONY DAVIS | Mar 1947 | English | Director | 2009-01-15 UNTIL 2014-08-01 | RESIGNED |
MR DAVID TIMOTHY REBBETTES | Jul 1961 | British | Director | 1994-05-25 UNTIL 2022-07-01 | RESIGNED |
MR MALCOLM GERARD MURRAY | Feb 1964 | British | Director | 2011-08-01 UNTIL 2012-03-30 | RESIGNED |
MRS WENDY CHRISTINE GAVIN | Nov 1955 | British | Director | 2011-04-01 UNTIL 2011-12-31 | RESIGNED |
RAYMOND PAUL ROBERTS | Jan 1938 | Secretary | 1994-05-25 UNTIL 1999-04-09 | RESIGNED | |
MR JAMES ANTHONY SALTER | Jun 1955 | British | Director | 2012-05-16 UNTIL 2016-06-30 | RESIGNED |
MR STEVEN CONRAD DALLY | Apr 1960 | British | Director | 2014-10-30 UNTIL 2018-12-19 | RESIGNED |
MR STEPHEN JOHN ANSTEY | Jan 1963 | British | Director | 2012-05-16 UNTIL 2020-04-28 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-05-25 UNTIL 1994-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcms Corporate Trustee Limited | 2022-07-01 | Newbury |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Anne Rebbettes | 2016-06-30 - 2022-07-01 | 2/1938 | Newbury | Ownership of shares 25 to 50 percent |
Mr Brian Rebbettes | 2016-06-30 - 2022-07-01 | 3/1937 | Newbury | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BCMS_Corporate_Limited_30_Jun_2023_companies_house_set_of_accounts.html | 2024-03-21 | 30-06-2023 | £3,339,414 Cash £3,040,175 equity |
BCMS_Corporate_Limited_30_Jun_2022_companies_house_set_of_accounts.html | 2023-02-09 | 30-06-2022 | £4,237,347 Cash £2,855,503 equity |
BCMS_CORPORATE_LIMITED - Accounts | 2021-09-25 | 30-06-2021 | £2,064,919 Cash £1,765,649 equity |