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 27 years ago on 25/05/1994 and has the registered number: 02932734. The accounts status is GROUP and accounts are next due on 30/06/2021.

BCMS CORPORATE LIMITED - NEWBURY

This company is listed in the following categories:
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 31/12/2018 30/06/2021

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 TRADEPLAN LIMITED (until 01/02/2007)

Confirmation Statements

Last Statement Next Statement Due
12/05/2021 26/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILIP REBBETTES May 1964 United Kingdom Director 1994-05-25 CURRENT
MR DAVID TIMOTHY REBBETTES Jul 1961 English Director 1994-05-25 CURRENT
MR JONATHAN DAVID DUNN Aug 1967 British Director 2012-05-16 CURRENT
MR BRIAN REBBETTES Mar 1937 English Director 1994-05-25 CURRENT
MRS RACHEL ANN REBBETTES Secretary 2003-12-06 CURRENT
MR JAMES ANTHONY SALTER Jun 1955 British Director 2012-05-16 UNTIL 2016-06-30 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
PAUL ANTHONY DAVIS Mar 1947 British Director 2009-01-15 UNTIL 2014-08-01 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 SERVICES LIMITED Nominee Director 1994-05-25 UNTIL 1994-05-25 RESIGNED
RAYMOND PAUL ROBERTS Jan 1938 Secretary 1994-05-25 UNTIL 1999-04-09 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Secretary 1999-04-09 UNTIL 1999-11-01 RESIGNED
MR CHRISTOPHER BAWTREE Mar 1939 British Secretary 1999-11-01 UNTIL 2003-12-06 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
Mrs Anne Rebbettes 2016-06-30 2/1938 Newbury   Ownership of shares 25 to 50 percent
Mr Brian Rebbettes 2016-06-30 3/1937 Newbury   Ownership of shares 25 to 50 percent

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