BCM GROUP PLC
CHEAM

Hellopages » Greater London » Sutton » SM2 6JT

Company number 01138439
Status Active
Incorporation Date 8 October 1973
Company Type Public Limited Company
Address C/O THP LIMITED TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of BCM GROUP PLC are www.bcmgroup.co.uk, and www.bcm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Bcm Group Plc is a Public Limited Company. The company registration number is 01138439. Bcm Group Plc has been working since 08 October 1973. The present status of the company is Active. The registered address of Bcm Group Plc is C O Thp Limited Turnbull House 226 Mulgrave Road Cheam Surrey Sm2 6jt. . WOODWARD, David Joseph is a Secretary of the company. WOODWARD, David Joseph is a Director of the company. WOODWARD, Sharon is a Director of the company. Director PARKHOUSE, Thomas Alfred has been resigned. Director WOODWARD, Raymond Joseph Henry has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WOODWARD, David Joseph
Director
WOODWARD, David Joseph

63 years old
Director
WOODWARD, Sharon
Appointed Date: 26 October 2012
62 years old

Resigned Directors

Director
PARKHOUSE, Thomas Alfred
Resigned: 31 May 1995
80 years old
Director
WOODWARD, Raymond Joseph Henry
Resigned: 26 January 2012
84 years old

Persons With Significant Control

Birling Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCM GROUP PLC Events

01 Dec 2016
Full accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Nov 2015
Full accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200,000
01 Dec 2014
Full accounts made up to 31 May 2014
...
... and 102 more events
04 Mar 1987
Full accounts made up to 31 May 1986
25 Nov 1986
New director appointed
24 Jun 1986
Return made up to 29/04/86; full list of members
19 May 1986
Full accounts made up to 31 May 1985
17 Nov 1977
Company name changed\certificate issued on 17/11/77

BCM GROUP PLC Charges

7 May 2013
Charge code 0113 8439 0009
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0113 8439 0010
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Suntrust Limited - Special Trustee Sharon Woodward - Managing Trustee David Woodward - Managing Trustee The Birling Pension Scheme
Description: Contains floating charge…
19 December 2002
Mortgage deed
Delivered: 23 December 2002
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 9 the victory business centre…
19 November 2002
Mortgage deed
Delivered: 25 November 2002
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as unit 10 the victory business centre…
31 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 21 January 2010
Persons entitled: Toshiba Tec UK Imaging Systems Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Debenture
Delivered: 30 May 2001
Status: Satisfied on 21 January 2010
Persons entitled: Ricoh UK Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1997
Mortgage
Delivered: 12 June 1997
Status: Satisfied on 25 January 2003
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a unit 1 wildmere close wildmere road…
26 January 1990
Mortgage
Delivered: 5 February 1990
Status: Satisfied on 25 January 2003
Persons entitled: Lloyds Bank PLC
Description: L/H unit 4 the victory business centre. Worton road…
24 January 1989
Mortgage
Delivered: 26 January 1989
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
14 April 1983
Debenture
Delivered: 30 April 1983
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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