BCM EUROPE LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0BT

Company number 09388967
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address DUVAL HOUSE HIGH STREET, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BCM EUROPE LIMITED are www.bcmeurope.co.uk, and www.bcm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bcm Europe Limited is a Private Limited Company. The company registration number is 09388967. Bcm Europe Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Bcm Europe Limited is Duval House High Street Harmondsworth West Drayton Middlesex Ub7 0bt. . CONNELL, Suzanne Rebecca is a Secretary of the company. BAWAMIA, Rechad Gool is a Director of the company. CONNELL, Suzanne Rebecca is a Director of the company. MARCHESE, Jonathan Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CONNELL, Suzanne Rebecca
Appointed Date: 14 January 2015
Director
BAWAMIA, Rechad Gool
Appointed Date: 14 January 2015
61 years old
Director
CONNELL, Suzanne Rebecca
Appointed Date: 14 January 2015
49 years old
Director
MARCHESE, Jonathan Peter
Appointed Date: 14 January 2015
48 years old

Persons With Significant Control

Miss Suzanne Rebecca Connell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCM EUROPE LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 100
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
16 Sep 2015
Current accounting period shortened from 30 June 2016 to 31 January 2016
10 Jun 2015
Registration of charge 093889670001, created on 29 May 2015
23 Feb 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 3

BCM EUROPE LIMITED Charges

29 May 2015
Charge code 0938 8967 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Tag (Bvi) LTD
Description: Contains fixed charge.

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