Established in 2002, Bbcm Group Ltd have registered office in London, it has a status of "Dissolved". The organisation has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMERFORD, Lisa | 19 August 2011 | 30 April 2015 | 1 |
| WALSHE, Kieran | 30 May 2003 | 06 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALONE, Helen | 29 May 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 November 2019 | |
| DS01 - Striking off application by a company | 30 October 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 12 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| CH03 - Change of particulars for secretary | 27 April 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| MR04 - N/A | 27 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| RP04 - N/A | 21 March 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AD01 - Change of registered office address | 19 April 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| CERTNM - Change of name certificate | 06 August 2012 | |
| RESOLUTIONS - N/A | 30 July 2012 | |
| CONNOT - N/A | 30 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| AA01 - Change of accounting reference date | 19 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AD01 - Change of registered office address | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
| MEM/ARTS - N/A | 09 March 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 123 - Notice of increase in nominal capital | 21 November 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 225 - Change of Accounting Reference Date | 27 October 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
| 123 - Notice of increase in nominal capital | 23 December 2003 | |
| CERTNM - Change of name certificate | 31 October 2003 | |
| 287 - Change in situation or address of Registered Office | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
| NEWINC - New incorporation documents | 18 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debentures | 30 October 2009 | Fully Satisfied |
N/A |
| Debenture | 06 October 2009 | Fully Satisfied |
N/A |
