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Company Information for BCL NUMEDIA LIMITED
20-22 VENTURE WEST, GREENHAM BUSINESS PARK, NEWBURY, RG19 6HX,
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Company Registration Number
 04702666 Private Limited Company
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Company Overview
About Bcl Numedia Ltd
BCL NUMEDIA LIMITED was founded on 2003-03-19 and has its registered office in Newbury. The organisation's status is listed as "Active". Bcl Numedia Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| BCL NUMEDIA LIMITED | |
| Legal Registered Office | |
| 20-22 VENTURE WEST GREENHAM BUSINESS PARK NEWBURY RG19 6HX Other companies in HP6 | |
Filing Information
| Company Number | 04702666 | |
|---|---|---|
| Company ID Number | 04702666 | |
| Date formed | 2003-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB833784991 |
| Last Datalog update: | 2024-01-05 07:15:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCL NUMEDIA LIMITED
|
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Company Officers of BCL NUMEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSALYN BROCKMAN |
||
DARIN THOMAS BROCKMAN |
||
ERIK PATTENDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MARTIN FRANCIS WARBURTON |
Director | ||
ALISTAIR CHARLES TRIPP |
Director | ||
KATHERINE MAYNARD SAYCE |
Director | ||
DARIN THOMAS BROCKMAN |
Company Secretary | ||
ROSALYN BROCKMAN |
Director | ||
PETRINA DOREY |
Director | ||
CLEMENTINE BERKHOUT |
Company Secretary | ||
FRANCIS COOPER |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 26/09/23 FROM 5 London Wall Buildings London EC2M 5NS England | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 01/09/22 STATEMENT OF CAPITAL GBP 140 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
| SH01 | 01/09/22 STATEMENT OF CAPITAL GBP 140 | |
| APPOINTMENT TERMINATED, DIRECTOR ERIK PATTENDEN | ||
| Director's details changed for Mr Darin Thomas Brockman on 2022-06-10 | ||
| DIRECTOR APPOINTED MR IAN SMITH | ||
| Change of details for Mr Darin Thomas Brockman as a person with significant control on 2022-06-10 | ||
| PSC04 | Change of details for Mr Darin Thomas Brockman as a person with significant control on 2022-06-10 | |
| AP01 | DIRECTOR APPOINTED MR IAN SMITH | |
| CH01 | Director's details changed for Mr Darin Thomas Brockman on 2022-06-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK PATTENDEN | |
| 20/05/21 STATEMENT OF CAPITAL GBP 130 | ||
| CESSATION OF ALISTAIR TRIPP AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF ALISTAIR TRIPP AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 20/05/21 STATEMENT OF CAPITAL GBP 130 | |
| REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA United Kingdom | ||
| Director's details changed for Mr Erik Pattenden on 2021-12-13 | ||
| Change of details for Mr Alistair Tripp as a person with significant control on 2021-12-13 | ||
| Director's details changed for Mr Darin Thomas Brockman on 2021-12-13 | ||
| Change of details for Mr Darin Thomas Brockman as a person with significant control on 2021-12-13 | ||
| PSC04 | Change of details for Mr Darin Thomas Brockman as a person with significant control on 2021-12-13 | |
| CH01 | Director's details changed for Mr Erik Pattenden on 2021-12-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Darin Thomas Brockman as a person with significant control on 2020-09-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
| TM02 | Termination of appointment of Rosalyn Brockman on 2020-01-01 | |
| CH01 | Director's details changed for Mr Erik Pattenden on 2020-09-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSALYN BROCKMAN on 2020-09-07 | |
| CH01 | Director's details changed for Mr Darin Thomas Brockman on 2020-09-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Darin Thomas Brockman as a person with significant control on 2018-09-26 | |
| LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 112 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 112 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TRIPP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WARBURTON | |
| SH01 | 13/06/14 STATEMENT OF CAPITAL GBP 112 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ERIK PATTENDEN | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 104 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSALYN BROCKMAN on 2012-11-26 | |
| CH01 | Director's details changed for Mr Darin Thomas Brockman on 2012-11-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/12 FROM Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SAYCE | |
| AR01 | 05/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR TRIPP | |
| AP01 | DIRECTOR APPOINTED MR CHARLES MARTIN FRANCIS WARBURTON | |
| AP01 | DIRECTOR APPOINTED KATHERINE MAYNARD SAYCE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN BROCKMAN / 07/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIN THOMAS BROCKMAN / 07/10/2010 | |
| AR01 | 05/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED ROSALYN BROCKMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSALYN BROCKMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY DARIN BROCKMAN | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM BCL HOUSE 30 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 75 WESTBURY ROAD IPSWICH SUFFOLK IP4 4RE | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to BCL NUMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BCL NUMEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2014-03-31 | £ 418,796 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 342,005 |
Creditors and other liabilities
Filed Financial Reports
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 BCL NUMEDIA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-03-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-03-31 | £ 0 |
| Cash Bank In Hand | 2014-03-31 | £ 0 |
| Cash Bank In Hand | 2013-03-31 | £ 0 |
| Current Assets | 2014-03-31 | £ 119,196 |
| Current Assets | 2013-03-31 | £ 169,757 |
| Debtors | 2014-03-31 | £ 118,798 |
| Debtors | 2013-03-31 | £ 169,430 |
| Tangible Fixed Assets | 2014-03-31 | £ 1,760 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,977 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BCL NUMEDIA LIMITED registering or being granted any patents Domain Names
BCL NUMEDIA LIMITED owns 11 domain names.
bcl-ebooks.co.uk firsty.co.uk firstyereaders.co.uk firstyfinance.co.uk firstyplay.co.uk firstyreaders.co.uk firstyweb.co.uk thewebsiteworkout.co.uk efirsty.co.uk thirstyfish.co.uk slush-pile.co.uk
Income
Government Income
We have not found government income sources for BCL NUMEDIA 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 (47910 - Retail sale via mail order houses or via Internet) as BCL NUMEDIA LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where BCL NUMEDIA 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 BCL NUMEDIA 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 BCL NUMEDIA 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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