BCM INVESTMENTS (GM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1NZ

Company number 04665503
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address ST CHRISTOPHER'S HOUSE, ST CHRISTOPHER'S PLACE, LONDON, W1U 1NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Andrew James Bryce Riley on 18 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BCM INVESTMENTS (GM) LIMITED are www.bcminvestmentsgm.co.uk, and www.bcm-investments-gm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bcm Investments Gm Limited is a Private Limited Company. The company registration number is 04665503. Bcm Investments Gm Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Bcm Investments Gm Limited is St Christopher S House St Christopher S Place London W1u 1nz. . COOPER, Philip David is a Secretary of the company. COOPER, Philip David is a Director of the company. RILEY, Andrew James Bryce is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOPER, Philip David
Appointed Date: 13 February 2003

Director
COOPER, Philip David
Appointed Date: 13 February 2003
61 years old

Director
RILEY, Andrew James Bryce
Appointed Date: 13 February 2003
63 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

BCM INVESTMENTS (GM) LIMITED Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Director's details changed for Mr Andrew James Bryce Riley on 18 November 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
19 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
13 Feb 2003
Incorporation

BCM INVESTMENTS (GM) LIMITED Charges

3 May 2012
Charge over shares
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Shares and security assets. 50 ordinary shares munslow…
28 April 2008
Legal charge over shares
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Landesbank Saar
Description: Legal charge over the shares held by the company. See image…
14 August 2006
A charge over shares
Delivered: 25 August 2006
Status: Satisfied on 27 May 2008
Persons entitled: Nationwide Building Society
Description: The initial shares the secondary shares dividends…