BCMS (INTERNATIONAL) LIMITED - NEWBURY


Company Profile Company Filings

Overview

BCMS (INTERNATIONAL) LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
BCMS (INTERNATIONAL) LIMITED was incorporated 15 years ago on 15/12/2008 and has the registered number: 06773446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BCMS (INTERNATIONAL) 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 30/06/2022 31/03/2024

Registered Office

KINGSBROOK HOUSE KINGSCLERE PARK
NEWBURY
RG20 4SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PHILIP REBBETTES May 1964 United Kingdom Director 2008-12-15 CURRENT
MR DAVID TIMOTHY REBBETTES Jul 1961 British Director 2008-12-15 CURRENT
MR BRIAN REBBETTES Mar 1937 English Director 2008-12-15 CURRENT
MR JONATHAN DAVID DUNN Aug 1967 British Director 2017-07-01 CURRENT
MRS RACHEL ANN REBBETTES British Secretary 2008-12-15 CURRENT
MR TAO PANG Aug 1978 British Director 2009-02-01 UNTIL 2011-08-31 RESIGNED
MR STEVEN CONRAD DALLY Apr 1960 British Director 2017-07-01 UNTIL 2018-12-19 RESIGNED
MR STEPHEN JOHN ANSTEY Jan 1963 British Director 2017-07-01 UNTIL 2020-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Rebbettes 2016-04-06 3/1937 Newbury   Ownership of shares 25 to 50 percent
Mr Stephen Philip Rebbettes 2016-04-06 5/1964 Newbury   Ownership of shares 25 to 50 percent
Mr David Timothy Rebbettes 2016-04-06 7/1961 Newbury   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID PAWSON PUBLISHING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ANKER INTERNATIONAL P L C NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
BCMS CORPORATE LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LE PON (UK) LIMITED LONDON Dissolved... 46900 - Non-specialised wholesale trade
INTERNATIONAL DESIGN FEDERATION LONDON Dissolved... 94990 - Activities of other membership organizations n.e.c.
BERKSHIRE BATHROOMS LIMITED FLEET ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CONRAD DESIGNER BATHROOMS LIMITED READING UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
BRIGHTFIELD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
THE SAFE, BASINGSTOKE LTD BASINGSTOKE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
YOUNG ENTREPRENEURS SOCIETY CITY OF WESTMINISTER Dissolved... DORMANT 99999 - Dormant Company
ENTREPRENEURS HUB LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVEST-TALK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
D411Y LIMITED READING UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KENNET SYSTEMS LIMITED BRENT Dissolved... DORMANT 62020 - Information technology consultancy activities
WORLD GREEN DESIGN ORGANISATION WESTMINSTER Dissolved... 82301 - Activities of exhibition and fair organisers
BCMS TRANSACTIONS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BCMS HOLDINGS LIMITED NEWBURY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
KINGSBROOK (UK) LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIVEFOLD ASSOCIATES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BCMS_International_Limited_30_Jun_2023_companies_house_set_of_accounts.html 2024-03-21 30-06-2023 £77,606 Cash £1,334 equity
BCMS_International_Limited_30_Jun_2022_companies_house_set_of_accounts.html 2023-02-09 30-06-2022 £86,447 Cash £93,855 equity
BCMS_(INTERNATIONAL)_LIMI - Accounts 2021-09-25 30-06-2021 £5,185 Cash £11,893 equity
BCMS_(INTERNATIONAL)_LIMI - Accounts 2021-06-23 30-06-2020 £50,242 Cash £161,025 equity
BCMS (International) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £97,224 Cash £147,880 equity
BCMS (International) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-12-2017 £251,146 Cash £138,749 equity
BCMS (International) Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £221,592 Cash £133,656 equity
BCMS (International) Limited - Abbreviated accounts 16.1 2016-05-24 31-12-2015 £167,731 Cash £27,133 equity
BCMS (International) Limited - Limited company - abbreviated - 11.6 2015-04-10 31-12-2014 £181,172 Cash £17,679 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BCMS TRANSACTIONS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEERNUTS LTD NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PHARMA EXPERTS LIMITED NEWBURY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ALTRONE LTD NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CARE RECRUITMENT HUB LIMITED NEWBURY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ARGO LOGISTICS GROUP LTD NEWBURY ENGLAND Active MICRO ENTITY 49410 - Freight transport by road