Bcm Consultants Ltd in LYMINGTON

Bcm Consultants Ltd LYMINGTON

Bcm Consultants started in year 2013 as Private Limited Company with registration number 08642228. The Bcm Consultants company has been functioning successfully for 11 years now and its status is active - proposal to strike off. The firm's office is based in Lymington at 36 St Thomas Street. Postal code: SO41 9NE.

Bcm Consultants Ltd Address / Contact

Office Address	36 St Thomas Street
Town	Lymington
Post code	SO41 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08642228
Date of Incorporation	Thu, 8th Aug 2013
Industry	Defence activities
Industry	Sports and recreation education
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Claire M.

Position: Director

Appointed: 08 August 2013

Julian M.

Position: Director

Appointed: 08 August 2013

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Julian M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Julian M.

Notified on	8 August 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	4 338	3 875	2 962	1 949
Current Assets				2	10 054	12 521	5 204	4 770	672
Debtors					5 716	8 646	2 242	2 821	672
Net Assets Liabilities				2	976	5 229	3 615	1 971	141
Property Plant Equipment					250		234	45
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-840	-840	-840	-840	-480
Accumulated Depreciation Impairment Property Plant Equipment					250	500	735	1 014	1 059
Additions Other Than Through Business Combinations Property Plant Equipment					500	500	469	90
Administrative Expenses					20 716	27 909
Average Number Employees During Period				2	2	2	2	2	2
Balances With Banks			2	2
Comprehensive Income Expense					28 974	22 253
Creditors					8 488	6 452	983	2 004	51
Depreciation Expense Property Plant Equipment					250	250
Dividend Per Share Interim					14 000	9 000	3 000	5 000	1 000
Dividends Paid					-28 000	-18 000
Gross Profit Loss					56 428	55 433
Increase From Depreciation Charge For Year Property Plant Equipment					250	500	235	279	45
Net Current Assets Liabilities				2	1 566	6 069	4 221	2 766	621
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Other Interest Receivable Similar Income Finance Income						8
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss					28 974	22 253
Profit Loss On Ordinary Activities Before Tax					35 712	27 532
Property Plant Equipment Gross Cost					500	500	969	1 059	1 059
Tax Tax Credit On Profit Or Loss On Ordinary Activities					6 738	5 279
Total Assets Less Current Liabilities				2	1 816	6 069	4 455	2 811	621
Director Remuneration					4 200	8 490	4 800	4 800
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, September 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, August 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 8th August 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th August 2022 filed on: 9th, August 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 7 Hayters Court Grigg Lane Brockenhurst SO42 7PG on 4th October 2021 to 36 st Thomas Street Lymington Hampshire SO41 9NE filed on: 4th, October 2021	address	Free Download (1 page)
AD01	Change of registered address from 36 st Thomas Street Lymington Hampshire SO41 9NE United Kingdom on 4th October 2021 to 36 st Thomas Street Lymington Hampshire SO41 9NE filed on: 4th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th August 2021 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th August 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 8th August 2019 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 30th September 2018 from 31st August 2018 filed on: 29th, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 8th August 2018 filed on: 17th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th August 2017 filed on: 22nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 30th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 8th August 2016 filed on: 17th, August 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 31st, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2015 filed on: 19th, August 2015	annual return	Free Download (3 pages)
CH01	On 8th August 2015 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
CH01	On 8th August 2015 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 27th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2014 filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th August 2014: 2.00 GBP	capital
NEWINC	Incorporation filed on: 8th, August 2013	incorporation