Bcm Europe started in year 2015 as Private Limited Company with registration number 09388967. The Bcm Europe company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Watford at Egale 1. Postal code: WD17 1DL.
Currently there are 2 directors in the the firm, namely Rechad B. and Jonathan M.. In addition one secretary - Jonathan M. - is with the company. Currenlty, the firm lists one former director, whose name is Suzanne C. and who left the the firm on 1 October 2018. In addition, there is one former secretary - Suzanne C. who worked with the the firm until 1 October 2018.
| Office Address | Egale 1 |
| Office Address2 | 80 St. Albans Road |
| Town | Watford |
| Post code | WD17 1DL |
| Country of origin | United Kingdom |
| Registration Number | 09388967 |
| Date of Incorporation | Wed, 14th Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (336 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Secretary
Appointed: 01 October 2018
Position: Director
Appointed: 14 January 2015
Position: Director
Appointed: 14 January 2015
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Jonathan M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Rechad B. This PSC owns 25-50% shares. The third one is Suzanne C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Jonathan M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rechad B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Suzanne C.
| Notified on | 6 April 2016 |
| Ceased on | 11 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-06-30 |
| Net Worth | -14 432 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 169 | 168 | |||||
| Current Assets | 983 | 1 175 | 515 | 622 | 865 | 168 | |
| Debtors | 1 059 | 983 | 1 175 | 515 | 622 | 696 | |
| Net Assets Liabilities | -27 433 | -30 362 | -31 418 | -32 935 | -34 460 | ||
| Other Debtors | 983 | 1 175 | 622 | 696 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 3 | ||||||
| Profit Loss Account Reserve | -14 435 | ||||||
| Shareholder Funds | -14 432 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 643 459 | 653 088 | |||||
| Capital Reduction Decrease In Equity | 33 | ||||||
| Creditors | 636 875 | 639 996 | 640 392 | 642 016 | 643 784 | 653 088 | |
| Fixed Assets | 608 459 | 608 459 | 608 459 | 608 459 | 608 459 | ||
| Investments Fixed Assets | 660 177 | 608 459 | 608 459 | 608 459 | 608 459 | 608 459 | 608 459 |
| Net Current Assets Liabilities | -674 609 | -635 892 | -638 821 | -639 877 | -641 394 | -642 919 | -652 920 |
| Other Creditors | 636 875 | 639 996 | 642 016 | 643 784 | |||
| Total Assets Less Current Liabilities | -14 432 | -27 433 | -30 362 | -31 418 | -32 935 | -34 460 | -44 461 |
| Creditors Due Within One Year | 675 668 | ||||||
| Number Shares Allotted | 3 | ||||||
| Par Value Share | 1 | ||||||
| Percentage Subsidiary Held | 70 | ||||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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