Active
Company Information for BCMS (INTERNATIONAL) LIMITED
KINGSBROOK HOUSE KINGSCLERE PARK, KINGSCLERE, NEWBURY, RG20 4SW,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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BCMS (INTERNATIONAL) LIMITED | |
Legal Registered Office | |
KINGSBROOK HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY RG20 4SW Other companies in RG20 | |
Company Number | 06773446 | |
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Company ID Number | 06773446 | |
Date formed | 2008-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB976185474 |
Last Datalog update: | 2024-04-06 20:21:38 |
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Officer | Role | Date Appointed |
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RACHEL ANN REBBETTES |
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STEPHEN JOHN ANSTEY |
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STEVEN CONRAD DALLY |
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JONATHAN DAVID DUNN |
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BRIAN REBBETTES |
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DAVID TIMOTHY REBBETTES |
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STEPHEN PHILIP REBBETTES |
Officer | Role | Date Appointed | Date Resigned |
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TAO PANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FACILITY AND PROPERTY RESOURCE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2004-07-14 | Active | |
BCMS CORPORATE LIMITED | Company Secretary | 2003-12-06 | CURRENT | 1994-05-25 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2016-06-30 | CURRENT | 2015-06-19 | Active | |
BCMS CORPORATE LIMITED | Director | 2012-05-16 | CURRENT | 1994-05-25 | Active | |
D411Y LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
CONRAD DESIGNER BATHROOMS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2016-06-30 | CURRENT | 2015-06-19 | Active | |
BCMS CORPORATE LIMITED | Director | 2012-05-16 | CURRENT | 1994-05-25 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FACILITY AND PROPERTY RESOURCE LIMITED | Director | 2005-04-01 | CURRENT | 2004-07-14 | Active | |
BCMS CORPORATE LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-25 | Active | |
BCMS HOLDINGS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
FACILITY AND PROPERTY RESOURCE LIMITED | Director | 2005-04-01 | CURRENT | 2004-07-14 | Active | |
BCMS CORPORATE LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-25 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
BCMS CORPORATE LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-25 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM Coldridge House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW | |
RP04TM01 | Second filing for the termination of Stephen John Anstey | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ANSTEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067734460001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CONRAD DALLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID DUNN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ANSTEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN CONRAD DALLY | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Philip Rebbettes on 2016-01-14 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/14 TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ANN REBBETTES on 2014-08-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY REBBETTES / 18/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM Plantagenet House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP REBBETTES / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REBBETTES / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP REBBETTES / 13/02/2014 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP REBBETTES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY REBBETTES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REBBETTES / 01/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN REBBETTES / 01/05/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAO PANG | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED TAO PANG | |
225 | CURRSHO FROM 31/12/2009 TO 31/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-07-31 | £ 366,838 |
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Creditors Due Within One Year | 2012-07-31 | £ 210,099 |
Creditors Due Within One Year | 2012-07-31 | £ 210,099 |
Creditors Due Within One Year | 2011-07-31 | £ 178,339 |
Creditors and other liabilities
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 BCMS (INTERNATIONAL) LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2012-07-31 | £ 1,000 |
Called Up Share Capital | 2011-07-31 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 33,209 |
Cash Bank In Hand | 2012-07-31 | £ 51,677 |
Cash Bank In Hand | 2012-07-31 | £ 51,677 |
Cash Bank In Hand | 2011-07-31 | £ 12,776 |
Current Assets | 2013-07-31 | £ 368,323 |
Current Assets | 2012-07-31 | £ 196,622 |
Current Assets | 2012-07-31 | £ 196,622 |
Current Assets | 2011-07-31 | £ 15,152 |
Debtors | 2013-07-31 | £ 335,114 |
Debtors | 2012-07-31 | £ 144,945 |
Debtors | 2012-07-31 | £ 144,945 |
Debtors | 2011-07-31 | £ 2,376 |
Fixed Assets | 2013-07-31 | £ 8,050 |
Shareholder Funds | 2013-07-31 | £ 9,535 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BCMS (INTERNATIONAL) 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 |
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. |