Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BCM INVESTMENTS (GM) LIMITED
Company Information for

BCM INVESTMENTS (GM) LIMITED

ST CHRISTOPHER'S HOUSE, ST CHRISTOPHER'S PLACE, LONDON, W1U 1NZ,
Company Registration Number
04665503
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bcm Investments (gm) Ltd
BCM INVESTMENTS (GM) LIMITED was founded on 2003-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bcm Investments (gm) 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 INVESTMENTS (GM) LIMITED
 
Legal Registered Office
ST CHRISTOPHER'S HOUSE
ST CHRISTOPHER'S PLACE
LONDON
W1U 1NZ
Other companies in W1U
 
Filing Information
Company Number 04665503
Company ID Number 04665503
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-05 10:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCM INVESTMENTS (GM) LIMITED
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.

Company Officers of BCM INVESTMENTS (GM) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID COOPER
 Company Secretary 2003-02-13
PHILIP DAVID COOPER
 Director 2003-02-13
ANDREW JAMES BRYCE RILEY
 Director 2003-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-02-13 2003-02-13
A.C. DIRECTORS LIMITED
 Nominated Director 2003-02-13 2003-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID COOPER BCM INVESTMENTS (PLANTATION PLACE) LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
PHILIP DAVID COOPER BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
PHILIP DAVID COOPER MUNSLOW (WALSALL) SEAHAM LIMITED Company Secretary 2005-03-21 CURRENT 2005-02-11 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) ONE LIMITED Company Secretary 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) TWO LIMITED Company Secretary 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) LIMITED Company Secretary 2003-02-20 CURRENT 2002-12-24 Active
PHILIP DAVID COOPER BCM REAL ESTATE CAPITAL LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PHILIP DAVID COOPER THE CO-MISSION INITIATIVE TRUST Director 2014-01-16 CURRENT 2014-01-16 Active
PHILIP DAVID COOPER BCM REAL ESTATE LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
PHILIP DAVID COOPER CCH ADVISERS LIMITED Director 2006-11-20 CURRENT 2006-09-28 Dissolved 2015-01-27
PHILIP DAVID COOPER BCM INVESTMENTS (PLANTATION PLACE) LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
PHILIP DAVID COOPER BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED Director 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-05-05
PHILIP DAVID COOPER MUNSLOW (WALSALL) SEAHAM LIMITED Director 2005-03-21 CURRENT 2005-02-11 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) ONE LIMITED Director 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) TWO LIMITED Director 2003-02-20 CURRENT 2002-12-24 Dissolved 2016-03-01
PHILIP DAVID COOPER MUNSLOW (WALSALL) LIMITED Director 2003-02-20 CURRENT 2002-12-24 Active
PHILIP DAVID COOPER HAVENSTONE INVESTMENTS LIMITED Director 1998-09-15 CURRENT 1998-07-15 Dissolved 2014-09-09
PHILIP DAVID COOPER BROWN COOPER MARPLES LIMITED Director 1996-07-19 CURRENT 1996-06-07 Liquidation
PHILIP DAVID COOPER BUSHPATH LIMITED Director 1995-02-01 CURRENT 1995-01-13 Active
ANDREW JAMES BRYCE RILEY THE CYCLE (INGO) LIMITED Director 2018-04-01 CURRENT 1998-03-23 Active
ANDREW JAMES BRYCE RILEY THAMES DITTON SPORTS AND SQUASH CLUB LIMITED Director 2017-12-27 CURRENT 1977-01-12 Active
ANDREW JAMES BRYCE RILEY MUNSLOW (WALSALL) LIMITED Director 2003-02-20 CURRENT 2002-12-24 Active
ANDREW JAMES BRYCE RILEY BCM INVESTMENTS LIMITED Director 2001-05-18 CURRENT 2001-05-18 Liquidation

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
2020-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-29AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC02Notification of Bcm Investments Limited as a person with significant control on 2016-04-06
2017-07-11PSC09Withdrawal of a person with significant control statement on 2017-07-11
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Andrew James Bryce Riley on 2016-11-18
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0113/02/14 ANNUAL RETURN FULL LIST
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 17 Grosvenor Street London W1K 4QG
2014-03-11AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-12-24AD03Register(s) moved to registered inspection location
2013-12-24AD02Register inspection address has been changed
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-12AR0113/02/13 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Andrew James Bryce Riley on 2013-01-08
2012-11-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10MG01Particulars of a mortgage or charge / charge no: 3
2012-02-22AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-17CH01Director's details changed for Andrew James Bryce Riley on 2012-02-10
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-06AR0113/02/11 FULL LIST
2010-09-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-16AR0113/02/10 FULL LIST
2009-05-05363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-10-17AA30/06/08 TOTAL EXEMPTION FULL
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-28363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-02363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-03-02363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 20 UPPER GROSVENOR STREET LONDON W1K 9PB
2004-03-04363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-29RES12VARYING SHARE RIGHTS AND NAMES
2003-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-27225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/06/03
2003-03-2788(2)RAD 13/02/03--------- £ SI 34@1=34 £ IC 66/100
2003-03-26128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19ELRESS366A DISP HOLDING AGM 13/02/03
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-03-19ELRESS252 DISP LAYING ACC 13/02/03
2003-03-19ELRESS386 DISP APP AUDS 13/02/03
2003-03-1988(2)RAD 13/02/03--------- £ SI 65@1=65 £ IC 1/66
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bSECRETARY RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCM INVESTMENTS (GM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INVESTMENTS (GM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2012-05-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE OVER SHARES 2008-05-17 Outstanding LANDESBANK SAAR
A CHARGE OVER SHARES 2006-08-14 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 INVESTMENTS (GM) LIMITED

Intangible Assets
Patents
We have not found any records of BCM INVESTMENTS (GM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCM INVESTMENTS (GM) LIMITED
Trademarks
We have not found any records of BCM INVESTMENTS (GM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCM INVESTMENTS (GM) 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 (82990 - Other business support service activities n.e.c.) as BCM INVESTMENTS (GM) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BCM INVESTMENTS (GM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCM INVESTMENTS (GM) 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 INVESTMENTS (GM) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 1NZ