About

Registered Number: 02932734
Date of Incorporation: 25/05/1994 (24 years and 2 months ago)
Company Status: Active
Registered Address: Coldridge House Kingsclere Park, Kingsclere, Newbury, Berkshire, RG20 4SW

 

Having been setup in 1994, Bcms Corporate Ltd has its registered office in Newbury in Berkshire, it's status at Companies House is "Active". Rebbettes, Rachel Ann, Anstey, Stephen John, Dally, Steven Conrad, Dunn, Jonathan David, Rebbettes, Brian, Rebbettes, David Timothy, Rebbettes, Stephen Philip, Bawtree, Christopher, Roberts, Raymond Paul, Davis, Paul Anthony, Gavin, Wendy Christine, Murray, Malcolm Gerard, Salter, James Anthony are listed as directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAVIN, Wendy Christine 01 April 2011 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Raymond Paul 25 May 1994 09 April 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anne Rebbettes/
1938-02
Individual person with significant control Uk/
England
  • Ownership of shares - between 25% and 50%
Mr Brian Rebbettes/
1937-03
Individual person with significant control Uk/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 May 2018
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 09 June 2017
TM01 - Termination of appointment of director 30 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 10 May 2016
CH01 - Change of particulars for director 15 January 2016
AA - Annual Accounts 30 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 26 June 2015
AR01 - Annual Return 14 May 2015
AA01 - Change of accounting reference date 02 February 2015
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AP01 - Appointment of director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH03 - Change of particulars for secretary 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AD01 - Change of registered office address 10 December 2014
TM01 - Termination of appointment of director 18 August 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 14 May 2013
CH01 - Change of particulars for director 14 May 2013
CH01 - Change of particulars for director 14 May 2013
CH03 - Change of particulars for secretary 14 May 2013
AA - Annual Accounts 05 February 2013
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 25 July 2012
AP01 - Appointment of director 16 May 2012
AR01 - Annual Return 15 May 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 27 March 2012
AA - Annual Accounts 01 February 2012
AP01 - Appointment of director 25 August 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 01 April 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 22 January 2010
CERTNM - Change of name certificate 26 November 2009
CONNOT - N/A 26 November 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 18 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
RESOLUTIONS - N/A 15 July 2008
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 30 April 2007
CERTNM - Change of name certificate 01 February 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 12 May 2005
395 - Particulars of a mortgage or charge 05 February 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 15 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2004
AA - Annual Accounts 26 January 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
395 - Particulars of a mortgage or charge 27 October 2003
363s - Annual Return 22 May 2003
AUD - Auditor's letter of resignation 08 May 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 18 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 June 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 26 May 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1999
RESOLUTIONS - N/A 12 August 1999
RESOLUTIONS - N/A 12 August 1999
123 - Notice of increase in nominal capital 12 August 1999
363s - Annual Return 18 May 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
AA - Annual Accounts 14 January 1999
395 - Particulars of a mortgage or charge 30 December 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 03 June 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 21 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1995
363s - Annual Return 09 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1995
395 - Particulars of a mortgage or charge 16 August 1994
288 - N/A 20 July 1994
288 - N/A 20 July 1994
287 - Change in situation or address of Registered Office 20 July 1994
NEWINC - New incorporation documents 25 May 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 January 2005 Fully Satisfied

N/A

Charge of deposit 21 October 2003 Fully Satisfied

N/A

Debenture 23 December 1998 Fully Satisfied

N/A

Fixed and floating charge 09 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.