About

Registered Number: 04665503
Date of Incorporation: 13/02/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: St Christopher's House, St Christopher's Place, London, W1U 1NZ

 

Bcm Investments (Gm) Ltd was founded on 13 February 2003 and has its registered office in London. This organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

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.