BCMV LIMITED - READING


Company Profile Company Filings

Overview

BCMV LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BCMV LIMITED was incorporated 25 years ago on 30/06/1995 and has the registered number: 03074517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

BCMV LIMITED - READING

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
31 / 12 31/12/2018 31/12/2020

Registered Office

500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NTL (EASTBOURNE AND HASTINGS) LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
03/07/2020 17/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2020-04-23 CURRENT
RODERICK GREGOR MCNEIL Nov 1970 British Director 2020-03-09 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1995-06-30 UNTIL 1995-11-01 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-30 UNTIL 1995-11-01 RESIGNED
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 UNTIL 2019-09-09 RESIGNED
ROBERT DROLET Mar 1957 Canadian Director 1997-01-31 UNTIL 2000-05-30 RESIGNED
BRYONY DEW Oct 1968 British Director 2000-05-30 UNTIL 2002-02-01 RESIGNED
PHILIP CLESHAM Jan 1964 British Director 2000-05-30 UNTIL 2000-07-11 RESIGNED
GREGORY ALLISON CLARKE Oct 1957 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
MR ROBERT JAMES BEVERIDGE Feb 1956 British Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR ALAN CHRISTOPHER BATES Oct 1942 British Director 1995-11-01 UNTIL 1996-01-26 RESIGNED
WILLIAM DAVID ANDERSON Jun 1949 Canadian Director 1995-11-01 UNTIL 1997-01-31 RESIGNED
MR WILLIAM THOMAS CASTELL Sep 1978 British Director 2019-09-09 UNTIL 2020-03-09 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
PETER DAVID HOWELL DAVIES Nov 1943 British Director 1997-05-09 UNTIL 1997-06-02 RESIGNED
MR PETER ROBERT LYNE Apr 1953 British Director 1995-11-01 UNTIL 1996-07-31 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 2000-05-30 UNTIL 2000-12-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1997-06-02 UNTIL 1999-04-01 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
JOHN WILLIAM SHERIDAN Oct 1954 Canadian Director 1995-11-01 UNTIL 1996-03-31 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
DANIEL EDWARD SOMERS Dec 1947 Canadian Director 1996-01-26 UNTIL 1997-05-09 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
SEVERINA-POMPILIA PASCU Oct 1972 Romanian Director 2020-03-03 UNTIL 2020-11-16 RESIGNED
MARY BRIDGET MOLYNEUX Oct 1955 Director 1999-04-01 UNTIL 2000-05-30 RESIGNED
MR NICHOLAS PAUL MEARING-SMITH Mar 1950 British Director 1997-06-02 UNTIL 1999-01-29 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-05-30 UNTIL 2002-02-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
KATHERINE BETTY WOLFSOHN Secretary 1995-11-01 UNTIL 1996-06-07 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 2000-05-30 UNTIL 2004-10-01 RESIGNED
RICHARD JOEL LUBASCH Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 Secretary 2000-07-11 UNTIL 2004-10-01 RESIGNED
ROBERT DROLET Mar 1957 Canadian Secretary 1996-06-10 UNTIL 2000-05-30 RESIGNED
NTL DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Cable Limited 2017-12-22 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ntl (B) Limited 2016-04-06 - 2017-12-22 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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