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Company Information for

BCMGLOBAL LONDON LIMITED

1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS,

Company Registration Number

05309552

Private Limited Company

Active

Company Overview

About Bcmglobal London Ltd

BCMGLOBAL LONDON LIMITED was founded on 2004-12-09 and has its registered office in Ipswich. The organisation's status is listed as "Active". Bcmglobal London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BCMGLOBAL LONDON LIMITED

Legal Registered Office

1ST FLOOR, CROWN HOUSE
CROWN STREET
IPSWICH
IP1 3HS
Other companies in SW1P

Previous Names

LINK ASSET SERVICES (LONDON) LIMITED	24/03/2021
CAPITA ASSET SERVICES (LONDON) LIMITED	06/11/2017
BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED	14/03/2011

Filing Information

Company Number		05309552
Company ID Number		05309552
Date formed		2004-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL

Last Datalog update:	2024-06-07 11:16:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCMGLOBAL LONDON LIMITED

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Company Officers of BCMGLOBAL LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED	Company Secretary	2017-11-03
SIMON FITNESS	Director	2017-03-30
LINK GROUP CORPORATE DIRECTOR LIMITED	Director	2017-11-03
JACQUELINE MILLAN	Director	2016-08-23
PETER CHARLES WALKER	Director	2015-02-26
ANDREW FRANCIS WILCOX	Director	2011-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAPITA GROUP SECRETARY LIMITED	Company Secretary	2011-03-11	2017-11-03
CAPITA CORPORATE DIRECTOR LIMITED	Director	2011-03-11	2017-11-03
GARETH GEOFFREY ALLATT	Director	2015-02-26	2016-12-31
SIOBHAN FARRAGHER	Director	2011-04-04	2016-08-23
ROBERT HUGHES	Director	2011-03-11	2015-02-26
CONOR O'BRIEN	Director	2011-10-12	2015-02-26
JAMES MICHAEL O'LEARY	Director	2011-03-11	2015-02-26
BARCOSEC LIMITED	Company Secretary	2004-12-09	2011-03-11
NIGEL PAVEY	Director	2005-09-06	2011-03-11
MARC LESLIE ROMAIN	Director	2009-09-18	2011-03-11
ARTHUR JOHN SOAR	Director	2010-10-12	2011-03-11
TIMOTHY RITCHIE	Director	2004-12-09	2010-09-23
KEITH HATTON	Director	2004-12-09	2009-09-09
CHRISTIAN JANSSEN	Director	2004-12-09	2005-09-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-12-09	2004-12-09
INSTANT COMPANIES LIMITED	Nominated Director	2004-12-09	2004-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG PENSION & MARKET SERVICES (UK) LIMITED	Company Secretary	2017-12-14	CURRENT	2013-10-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1992-07-07	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 3 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE GOVERNANCE LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-07	Active
LINK GROUP CORPORATE SECRETARY LIMITED	ASSET CHECKER LIMITED	Company Secretary	2017-11-03	CURRENT	2005-05-17	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	JESSOP FUND MANAGERS LIMITED	Company Secretary	2017-11-03	CURRENT	2006-04-04	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE NOMINEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	2014-05-02	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK SECRETARIES LIMITED	Company Secretary	2017-11-03	CURRENT	1988-05-20	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK DIRECTORS LIMITED	Company Secretary	2017-11-03	CURRENT	1996-06-19	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK LIMITED	Company Secretary	2017-11-03	CURRENT	1999-10-06	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK ACCOUNTING LIMITED	Company Secretary	2017-11-03	CURRENT	2002-06-29	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	ROOFTOP MORTGAGES LIMITED	Company Secretary	2017-11-03	CURRENT	2002-12-19	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED	Company Secretary	2017-11-03	CURRENT	2009-10-26	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TREASURY LIMITED	Company Secretary	2017-11-03	CURRENT	1991-10-08	Active
LINK GROUP CORPORATE SECRETARY LIMITED	NORTHERN REGISTRARS LIMITED	Company Secretary	2017-11-03	CURRENT	1955-06-22	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	APEX ATL PENSION TRUSTEES LIMITED	Company Secretary	2017-11-03	CURRENT	1988-11-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1991-04-26	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE FINANCIAL INVESTMENTS LIMITED	Company Secretary	2017-11-03	CURRENT	1993-06-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION TRUSTEES LIMITED	Company Secretary	2017-11-03	CURRENT	1995-03-08	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION TRUSTEE COMPANY (1997) LIMITED	Company Secretary	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCMGLOBAL (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1997-05-27	Active
LINK GROUP CORPORATE SECRETARY LIMITED	CROWN NORTHCORP LIMITED	Company Secretary	2017-11-03	CURRENT	1997-09-10	Active
LINK GROUP CORPORATE SECRETARY LIMITED	LF SOLUTIONS HOLDINGS LIMITED	Company Secretary	2017-11-03	CURRENT	1998-11-18	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX (LLRP) TRUSTEE LIMITED	Company Secretary	2017-11-03	CURRENT	1999-05-27	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED	Company Secretary	2017-11-03	CURRENT	2000-01-28	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 2 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 1 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG SHARE PLAN SERVICES LIMITED	Company Secretary	2017-11-03	CURRENT	2004-03-19	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST CORPORATE LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCM ASSET SERVICES (HOLDINGS) LTD	Company Secretary	2017-11-03	CURRENT	2005-07-12	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE SERVICES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	2006-02-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX KWS LIMITED	Company Secretary	2017-11-03	CURRENT	2009-07-03	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	CFAC PAYMENT SCHEME LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-17	Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED	APEX ASOP LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	STENTIFORD CLOSE REGISTRARS LIMITED	Company Secretary	2017-11-03	CURRENT	1964-08-19	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	LINK FUND SOLUTIONS LIMITED	Company Secretary	2017-11-03	CURRENT	1973-11-21	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1986-09-18	Active
LINK GROUP CORPORATE SECRETARY LIMITED	ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED	Company Secretary	2017-11-03	CURRENT	1939-04-03	Active
LINK GROUP CORPORATE SECRETARY LIMITED	SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED	Company Secretary	2017-11-03	CURRENT	1980-06-10	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	ROYAL EXCHANGE TRUST COMPANY LIMITED	Company Secretary	2017-11-03	CURRENT	1970-04-29	Active
LINK GROUP CORPORATE SECRETARY LIMITED	PERSONAL PENSION MANAGEMENT LTD	Company Secretary	2017-11-03	CURRENT	1946-07-15	Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE TRUSTEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1929-05-22	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCMGLOBAL MORTGAGE SERVICES LIMITED	Company Secretary	2017-11-03	CURRENT	1967-08-03	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1968-06-27	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION SECRETARIAT LIMITED	Company Secretary	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX AGENCY SERVICES LTD.	Company Secretary	2017-11-03	CURRENT	2005-01-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST NOMINEES NO. 2 LIMITED	Company Secretary	2017-11-03	CURRENT	2005-01-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST NOMINEES NO. 1 LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK COMPANY SECRETARIAT LIMITED	Company Secretary	2017-11-03	CURRENT	2007-07-25	Active - Proposal to Strike off
SIMON FITNESS	BCMGLOBAL (UK) LIMITED	Director	2017-03-30	CURRENT	1997-05-27	Active
SIMON FITNESS	ROOFTOP MORTGAGES LIMITED	Director	2016-07-29	CURRENT	2002-12-19	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	MUFG CORPORATE GOVERNANCE LIMITED	Director	2017-11-03	CURRENT	2004-12-07	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	WHALE ROCK SECRETARIES LIMITED	Director	2017-11-03	CURRENT	1988-05-20	Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED	WHALE ROCK DIRECTORS LIMITED	Director	2017-11-03	CURRENT	1996-06-19	Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK LIMITED	Director	2017-11-03	CURRENT	1999-10-06	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	WHALE ROCK ACCOUNTING LIMITED	Director	2017-11-03	CURRENT	2002-06-29	Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED	Director	2017-11-03	CURRENT	2009-10-26	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	NORTHERN REGISTRARS LIMITED	Director	2017-11-03	CURRENT	1955-06-22	Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED	MUFG CORPORATE MARKETS (UK) LIMITED	Director	2017-11-03	CURRENT	1991-04-26	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	APEX PENSION TRUSTEE COMPANY (1997) LIMITED	Director	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	BCMGLOBAL (UK) LIMITED	Director	2017-11-03	CURRENT	1997-05-27	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	CROWN NORTHCORP LIMITED	Director	2017-11-03	CURRENT	1997-09-10	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED	Director	2017-11-03	CURRENT	2000-01-28	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	MUFG SHARE PLAN SERVICES LIMITED	Director	2017-11-03	CURRENT	2004-03-19	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	STENTIFORD CLOSE REGISTRARS LIMITED	Director	2017-11-03	CURRENT	1964-08-19	Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED	ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED	Director	2017-11-03	CURRENT	1939-04-03	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED	Director	2017-11-03	CURRENT	1980-06-10	Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED	ROYAL EXCHANGE TRUST COMPANY LIMITED	Director	2017-11-03	CURRENT	1970-04-29	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	PERSONAL PENSION MANAGEMENT LTD	Director	2017-11-03	CURRENT	1946-07-15	Active - Proposal to Strike off
LINK GROUP CORPORATE DIRECTOR LIMITED	APEX PENSION SECRETARIAT LIMITED	Director	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	WHALE ROCK COMPANY SECRETARIAT LIMITED	Director	2017-11-03	CURRENT	2007-07-25	Active - Proposal to Strike off
JACQUELINE MILLAN	MUFG PENSION & MARKET SERVICES (UK) LIMITED	Director	2017-12-19	CURRENT	2013-10-15	Active
JACQUELINE MILLAN	BCMGLOBAL (UK) LIMITED	Director	2016-08-23	CURRENT	1997-05-27	Active
PETER CHARLES WALKER	NIVAURA LTD	Director	2017-03-31	CURRENT	2016-07-11	Liquidation
PETER CHARLES WALKER	ROOFTOP MORTGAGES LIMITED	Director	2016-07-29	CURRENT	2002-12-19	Active
PETER CHARLES WALKER	BCMGLOBAL (UK) LIMITED	Director	2015-02-26	CURRENT	1997-05-27	Active
PETER CHARLES WALKER	BCMGLOBAL MORTGAGE SERVICES LIMITED	Director	2014-06-27	CURRENT	1967-08-03	Active
PETER CHARLES WALKER	CROWN NORTHCORP LIMITED	Director	2014-05-30	CURRENT	1997-09-10	Active
PETER CHARLES WALKER	BROOKS DEVELOPMENT TRUST	Director	2012-06-15	CURRENT	2011-11-01	Active - Proposal to Strike off
ANDREW FRANCIS WILCOX	BCMGLOBAL MORTGAGE SERVICES LIMITED	Director	2014-07-23	CURRENT	1967-08-03	Active
ANDREW FRANCIS WILCOX	CROWN NORTHCORP LIMITED	Director	2014-05-30	CURRENT	1997-09-10	Active
ANDREW FRANCIS WILCOX	BCMGLOBAL (UK) LIMITED	Director	2006-07-31	CURRENT	1997-05-27	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.

Date	Document Type	Document Description
2024-04-11		Current accounting period extended from 30/06/24 TO 31/12/24
2024-03-27		FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-04		APPOINTMENT TERMINATED, DIRECTOR SELINA LEE BURDELL
2024-03-04		APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD CLOAKE
2024-01-31		APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WALKER
2023-09-25		Termination of appointment of Link Group Corporate Secretary Limited on 2023-08-31
2023-09-25		APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED
2023-09-25		DIRECTOR APPOINTED SELINA LEE BURDELL
2023-09-25		DIRECTOR APPOINTED ADRIAN RICHARD CLOAKE
2023-08-08		REGISTERED OFFICE CHANGED ON 08/08/23 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2023-05-30		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-08		FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT TOUGH
2022-04-01	AP01	DIRECTOR APPOINTED LISA BURNS
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-16	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-07-01	AP01	DIRECTOR APPOINTED MR WILFRID MARK RICHARD DAVIES
2021-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FITNESS
2021-06-15	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-24	RES15	CHANGE OF COMPANY NAME 24/03/21
2021-03-05	PSC05	Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 2021-03-05
2020-07-06	CH01	Director's details changed for Mr Peter Charles Walker on 2019-03-01
2020-06-01	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-06	AP01	DIRECTOR APPOINTED MR GRANT ROBERT TOUGH
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERT TOUGH
2020-01-14	AP01	DIRECTOR APPOINTED MR GRANT ROBERT TOUGH
2019-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
2019-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS WILCOX
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-22	CH01	Director's details changed for Mr Simon Fitness on 2018-01-13
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-16	AA01	Current accounting period shortened from 31/12/18 TO 30/06/18
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-20	CH01	Director's details changed for Ms Jacqueline Millan on 2017-11-03
2017-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 03/11/2017
2017-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FITNESS / 03/11/2017
2017-11-14	PSC05	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 2017-11-06
2017-11-06	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06	CERTNM	Company name changed capita asset services (london) LIMITED\certificate issued on 06/11/17
2017-11-03	AP04	Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03	AP02	Appointment of Link Group Corporate Director Limited as director on 2017-11-03
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2017-11-03	TM02	Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/17 FROM 17 Rochester Row London SW1P 1QT
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06	AP01	DIRECTOR APPOINTED SIMON FITNESS
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH GEOFFREY ALLATT
2016-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12	AP01	DIRECTOR APPOINTED MS JACQUELINE MILLAN
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FARRAGHER
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24	AR01	31/03/15 FULL LIST
2015-03-03	AP01	DIRECTOR APPOINTED MR GARETH GEOFFREY ALLATT
2015-03-03	AP01	DIRECTOR APPOINTED MR PETER CHARLES WALKER
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR O'BRIEN
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES O'LEARY
2015-02-23	MISC	SECTION 519 CA 2006
2014-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS WILCOX / 11/03/2011
2014-10-23	MISC	SECTION 519
2014-10-23	MISC	SECTION 519
2014-10-20	MISC	SECTION 519
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09	AR01	31/03/14 FULL LIST
2013-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	31/03/13 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26	AR01	31/03/12 FULL LIST
2011-10-25	AP01	DIRECTOR APPOINTED CONOR O'BRIEN
2011-10-10	MISC	QUOTING SECTION 519
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13	AP01	DIRECTOR APPOINTED SIOBHAN FARRAGHER
2011-04-15	RES01	ADOPT ARTICLES 10/03/2011
2011-04-14	AR01	31/03/11 FULL LIST
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN SOAR
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC ROMAIN
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PAVEY
2011-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED
2011-03-14	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL O'LEARY
2011-03-14	AP01	DIRECTOR APPOINTED MR ROBERT HUGHES
2011-03-14	AP01	DIRECTOR APPOINTED ANDREW FRANCIS WILCOX
2011-03-14	AP04	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2011-03-14	AP02	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2011-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-03-14	RES15	CHANGE OF NAME 10/03/2011
2011-03-14	CERTNM	COMPANY NAME CHANGED BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED CERTIFICATE ISSUED ON 14/03/11
2011-03-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-18	AP01	DIRECTOR APPOINTED MARC LESLIE ROMAIN
2010-12-21	AR01	01/12/10 FULL LIST
2010-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RITCHIE
2010-10-13	AP01	DIRECTOR APPOINTED ARTHUR JOHN SOAR
2010-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16	AR01	01/12/09 FULL LIST
2009-11-09	RES13	THE DIRECTORS BE AUTHORISED TO EXERCISE UNLIMITED POWER TO ALLOT SUCH SHARES AND/ OR GRANT RIGHTS 20/10/2009
2009-11-09	RES01	ADOPT ARTICLES 20/10/2009
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HATTON
2009-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-16	RES13	SECTION 175 CA 2006 01/10/2008
2008-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-09-26	288a	NEW DIRECTOR APPOINTED
2005-09-08	288b	DIRECTOR RESIGNED
2005-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET, LONDON, EC3P 3AH
2005-02-02	ELRES	S386 DISP APP AUDS 17/12/04
2005-02-02	ELRES	S366A DISP HOLDING AGM 17/12/04
2005-01-07	288a	NEW DIRECTOR APPOINTED
2005-01-07	288a	NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-12-13	288b	DIRECTOR RESIGNED
2004-12-13	288b	SECRETARY RESIGNED
2004-12-09	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

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BCMGLOBAL LONDON 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 BCMGLOBAL LONDON LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05309552' OR DefendantCompanyNumber='05309552' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BCMGLOBAL LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of BCMGLOBAL LONDON LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BCMGLOBAL LONDON LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05309552' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05309552' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BCMGLOBAL LONDON LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

SELECT ChargeDesc, count(*) as cnt from mortgage_charges WHERE MortgageeCompanyNumber='05309552' AND ChargeStatus='Outstanding' GROUP BY ChargeDesc ORDER BY cnt DESC LIMIT 10;
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Type of Charge Owed	Quantity

We have found 80 mortgage charges which are owed to BCMGLOBAL LONDON LIMITED

Income

Government Income

We have not found government income sources for BCMGLOBAL LONDON 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 (64999 - Financial intermediation not elsewhere classified) as BCMGLOBAL LONDON LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05309552' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05309552' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BCMGLOBAL LONDON 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 BCMGLOBAL LONDON 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 BCMGLOBAL LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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