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Company Information for

BCM GRC LIMITED

1A "THE MOORINGS", DANE ROAD INDUSTRIAL ESTATE, SALE, CHESHIRE, M33 7BH,
Company Registration Number
01887679
Private Limited Company
Active

Company Overview

About Bcm Grc Ltd
BCM GRC LIMITED was founded on 1985-02-19 and has its registered office in Sale. The organisation's status is listed as "Active". Bcm Grc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BCM GRC LIMITED
 
Legal Registered Office
1A "THE MOORINGS"
DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BH
Other companies in M33
 
Filing Information
Company Number 01887679
Company ID Number 01887679
Date formed 1985-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB421942663  
Last Datalog update: 2024-03-06 14:11:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCM GRC LIMITED
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Company Officers of BCM GRC LIMITED

Current Directors
Officer Role Date Appointed
THOMAS FRANCIS JORDAN
 Company Secretary 2001-03-02
NICHOLAS JON CABLE
 Director 2003-04-10
THOMAS FRANCIS JORDAN
 Director 2001-03-02
MALACHY PATRICK O'CONNOR
 Director 2001-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY BUTLER
 Company Secretary 1991-08-31 2001-03-02
JOHN ANTHONY BUTLER
 Director 1991-08-31 2001-03-02
JOYCE DENISE BUTLER
 Director 1991-08-31 2001-03-02
ANNETTE MASON
 Director 1991-05-15 2001-03-02
PETER ROGER MASON
 Director 1991-08-31 2001-03-02
PAUL GRAHAM STUBBS
 Director 1998-03-01 2001-03-02
DENNIS CLARK
 Director 1991-08-31 1999-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JON CABLE ROGER STREET INVESTMENTS LIMITED Director 2007-07-31 CURRENT 1995-12-22 Active
NICHOLAS JON CABLE ABS BRYMAR FLOORS LIMITED Director 2007-07-31 CURRENT 1984-08-06 Active
NICHOLAS JON CABLE MANCHESTER URBAN FINANCE CORPORATION LIMITED Director 2007-07-31 CURRENT 1995-12-22 Active
NICHOLAS JON CABLE ABS BRYMAR FLOORS (UK) LIMITED Director 2007-07-31 CURRENT 2001-06-05 Active
MALACHY PATRICK O'CONNOR NEWMIX CONCRETE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19MEM/ARTSARTICLES OF ASSOCIATION
2021-10-19RES01ADOPT ARTICLES 19/10/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-13PSC04Change of details for Mr Thomas Jordan as a person with significant control on 2016-04-06
2021-07-12PSC07CESSATION OF MANCHESTER URBAN FINANCE CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20AP01DIRECTOR APPOINTED MR DARIN HARVEY BALLINGTON
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-16AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-11AR0131/08/13 ANNUAL RETURN FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-09-14AR0131/08/12 ANNUAL RETURN FULL LIST
2012-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-09-19AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-19CH01Director's details changed for Mr Nicholas Jon Cable on 2011-08-31
2011-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-01AR0131/08/10 ANNUAL RETURN FULL LIST
2010-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-09-15363aReturn made up to 31/08/09; full list of members
2009-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/08
2008-09-29363aReturn made up to 31/08/08; full list of members
2008-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-19363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-11363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND
2007-04-11363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS; AMEND
2007-04-11363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2007-04-11363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-20363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-13123NC INC ALREADY ADJUSTED 05/05/03
2004-10-13RES04NC INC ALREADY ADJUSTED 05/05/03
2004-10-13RES12VARYING SHARE RIGHTS AND NAMES
2004-10-1388(2)RAD 05/05/03--------- £ SI 1000@1
2004-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/04
2004-10-04363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: THE OLD STABLES 2B MARSLAND ROAD SALE CHESHIRE M33 3HQ
2004-06-14363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS; AMEND
2004-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01RES04NC INC ALREADY ADJUSTED 05/05/03
2004-06-0188(2)RAD 05/05/03--------- £ SI 1000@1
2004-06-0188(2)RAD 31/07/01--------- £ SI 998@1
2003-10-21CERTNMCOMPANY NAME CHANGED BCM (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 21/10/03
2003-10-20363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-18363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-18287REGISTERED OFFICE CHANGED ON 18/12/01 FROM: TEASDALES CHARLTON HOUSE CHESTER ROAD OLD TRAFFORD MANCHESTER M16 0GW
2001-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-10363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: UNIT 22 CIVIC PARK INDUSTRIAL ESTATE WHITCHURCH SHROPSHIRE SY13 1SW
2001-03-19WRES01ADOPT ARTICLES 02/03/01
2001-03-19AUDAUDITOR'S RESIGNATION
2001-03-19WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/01
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-09-07363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-15363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes

23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23690 - Manufacture of other articles of concrete, plaster and cement



Licences & Regulatory approval
We could not find any licences issued to BCM GRC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCM GRC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-22 Satisfied TOM JORDAN,MALACHY O'CONNOR AND NICK CABLE TRADING AS BCM INVESTMENTS
MORTGAGE DEBENTURE 2001-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCM GRC LIMITED

Intangible Assets
Patents
We have not found any records of BCM GRC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCM GRC LIMITED
Trademarks
We have not found any records of BCM GRC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCM GRC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as BCM GRC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCM GRC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BCM GRC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0068109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCM GRC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCM GRC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M33 7BH