About

Registered Number: 04665503
Date of Incorporation: 13/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: St Christopher's House, St Christopher's Place, London, W1U 1NZ

 

Bcm Investments (Gm) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 21 March 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 14 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2018
AA - Annual Accounts 28 December 2017
PSC02 - N/A 11 July 2017
PSC09 - N/A 11 July 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 05 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 11 April 2014
AD01 - Change of registered office address 04 April 2014
AA01 - Change of accounting reference date 11 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2013
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 10 January 2013
AA - Annual Accounts 20 November 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
AR01 - Annual Return 22 February 2012
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 06 September 2010
AD01 - Change of registered office address 30 April 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 16 March 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 17 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 23 October 2006
395 - Particulars of a mortgage or charge 25 August 2006
363a - Annual Return 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 02 March 2005
AA - Annual Accounts 19 October 2004
287 - Change in situation or address of Registered Office 29 June 2004
363a - Annual Return 04 March 2004
AA - Annual Accounts 22 January 2004
RESOLUTIONS - N/A 29 May 2003
RESOLUTIONS - N/A 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
225 - Change of Accounting Reference Date 27 March 2003
128(4) - Notice of assignment of name or new name to any class of shares 26 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
RESOLUTIONS - N/A 19 March 2003
RESOLUTIONS - N/A 19 March 2003
RESOLUTIONS - N/A 19 March 2003
287 - Change in situation or address of Registered Office 19 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
Charge over shares 03 May 2012 Outstanding

N/A

Legal charge over shares 28 April 2008 Outstanding

N/A

A charge over shares 14 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.