Bcm Limited in NOTTINGHAM

Bcm Limited NOTTINGHAM

Bcm Limited is a private limited company located at 1 Thane Road West, Nottingham NG2 3AA. Incorporated on 1992-08-20, this 31-year-old company is run by 2 directors.
Director Volkan B., appointed on 01 October 2021. Director Christophe P., appointed on 31 October 2017.
The company is categorised as "manufacture of pharmaceutical preparations" (SIC code: 21200), "manufacture of perfumes and toilet preparations" (Standard Industrial Classification: 20420).
The latest confirmation statement was filed on 2023-06-01 and the due date for the next filing is 2024-06-15. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bcm Limited Address / Contact

Office Address	1 Thane Road West
Town	Nottingham
Post code	NG2 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02741673
Date of Incorporation	Thu, 20th Aug 1992
Industry	Manufacture of pharmaceutical preparations
Industry	Manufacture of perfumes and toilet preparations
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Volkan B.

Position: Director

Appointed: 01 October 2021

Fareva Uk Limited

Position: Corporate Director

Appointed: 31 October 2017

Christophe P.

Position: Director

Appointed: 31 October 2017

John S.

Position: Director

Appointed: 01 January 2020

Resigned: 15 August 2021

Andrew M.

Position: Director

Appointed: 31 October 2017

Resigned: 30 April 2019

Richard W.

Position: Director

Appointed: 31 October 2017

Resigned: 31 December 2019

Rosemary C.

Position: Director

Appointed: 20 November 2015

Resigned: 31 October 2017

Andrew T.

Position: Secretary

Appointed: 02 October 2015

Resigned: 31 October 2017

Marcus D.

Position: Director

Appointed: 09 October 2013

Resigned: 03 November 2015

Roderic M.

Position: Director

Appointed: 30 June 2013

Resigned: 31 October 2017

Benoit P.

Position: Director

Appointed: 04 September 2012

Resigned: 28 February 2019

Hannah P.

Position: Director

Appointed: 31 July 2012

Resigned: 30 June 2013

Toon C.

Position: Director

Appointed: 28 January 2010

Resigned: 01 November 2012

Alexander G.

Position: Director

Appointed: 17 July 2008

Resigned: 28 January 2010

Adrian P.

Position: Director

Appointed: 24 June 2008

Resigned: 31 July 2012

Jeffrey H.

Position: Director

Appointed: 24 June 2008

Resigned: 31 July 2012

Christopher G.

Position: Director

Appointed: 02 November 2007

Resigned: 17 July 2008

David F.

Position: Secretary

Appointed: 05 April 2007

Resigned: 02 October 2015

Neil H.

Position: Director

Appointed: 28 February 2007

Resigned: 19 November 2007

Alliance Boots (nominees) Limited

Position: Corporate Director

Appointed: 31 July 2006

Resigned: 17 July 2008

Andrew L.

Position: Director

Appointed: 15 November 2001

Resigned: 22 September 2005

Paul B.

Position: Director

Appointed: 02 July 2001

Resigned: 28 February 2007

Sonia F.

Position: Secretary

Appointed: 18 December 1995

Resigned: 05 April 2007

John M.

Position: Director

Appointed: 05 October 1994

Resigned: 31 July 2006

Timothy S.

Position: Director

Appointed: 04 January 1993

Resigned: 05 October 1994

David T.

Position: Director

Appointed: 04 December 1992

Resigned: 04 September 2002

Michael O.

Position: Secretary

Appointed: 20 August 1992

Resigned: 18 December 1995

Eric C.

Position: Director

Appointed: 20 August 1992

Resigned: 04 December 1992

Joseph W.

Position: Director

Appointed: 20 August 1992

Resigned: 09 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Fareva Uk Limited from Pontyclun, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alliance Boots Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fareva Uk Limited

PO BOX 66 Fareva Uk Ltd - C/O Fillcare Factory Lanelay Road, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8YZ, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House, Wales
Registration number	06905983
Notified on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alliance Boots Holdings Limited

4th Floor, Sedley Place Oxford Street, London, W1C 2JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	4452715
Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, July 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, May 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 10th, April 2018	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/08/31. filed on: 1st, December 2017	accounts	Free Download
AA	Full accounts for the period ending 2016/08/31 filed on: 9th, June 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 27th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 25th, August 2015	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2015/08/31. Originally it was 2015/03/31 filed on: 16th, March 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 11th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/07 filed on: 6th, September 2013	annual return	Free Download (16 pages)
SH01	24000102.00 GBP is the capital in company's statement on 2013/09/06	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/07 filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/07 filed on: 22nd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/07 filed on: 7th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/07 filed on: 21st, October 2009	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2008/08/07 filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 27th, January 2004	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 27th, January 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/10/09 with complete member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 26th, January 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2001/10/16 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/10/16 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, October 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/08/22 with complete member list filed on: 22nd, August 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 13th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 13th, September 1999	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/09/07 with complete member list filed on: 7th, September 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/09/07 with complete member list filed on: 7th, September 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1998/08/28 with complete member list filed on: 28th, August 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/08/28 with complete member list filed on: 28th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, August 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1997/09/15 with complete member list filed on: 15th, September 1997	annual return
363s	Annual return drawn up to 1997/09/15 with complete member list filed on: 15th, September 1997	annual return	Free Download
AA	Full accounts for the period ending 1997/03/31 filed on: 15th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 15th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 10th, October 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1996/09/04 with complete member list filed on: 4th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/04 with complete member list filed on: 4th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 11th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 11th, October 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/08/21 with complete member list filed on: 21st, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/08/21 with complete member list filed on: 21st, August 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 5th, September 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 5th, September 1994	accounts	Free Download
363s	Annual return drawn up to 1994/08/31 with complete member list filed on: 31st, August 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1994/08/31	annual return
363s	Annual return drawn up to 1994/08/31 with complete member list filed on: 31st, August 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 1994/08/31	annual return
363s	Annual return drawn up to 1993/09/01 with complete member list filed on: 1st, September 1993	annual return	Free Download
363s	Annual return drawn up to 1993/09/01 with complete member list filed on: 1st, September 1993	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 24th, August 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 29th, September 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 29th, September 1992	accounts	Free Download

Bcm Limited NOTTINGHAM

Bcm Limited Address / Contact

Company Information / Profile

Company staff

Volkan B.

Fareva Uk Limited

Christophe P.

John S.

Andrew M.

Richard W.

Rosemary C.

Andrew T.

Marcus D.

Roderic M.

Benoit P.

Hannah P.

Toon C.

Alexander G.

Adrian P.

Jeffrey H.

Christopher G.

David F.

Neil H.

Alliance Boots (nominees) Limited

Andrew L.

Paul B.

Sonia F.

John M.

Timothy S.

David T.

Michael O.

Eric C.

Joseph W.

People with significant control

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