BCMG LIMITED
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON N1 6DZ- Active
- Private Limited Company
- Company No. 03013406
- Last Updated: 01 Mar 2024
Company Profile
BCMG LIMITED was incorporated on Tuesday, January 24, 1995 as a Private Limited Company with registered address in LONDON. BCMG LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 9 months and 17 days.
| Name | BCMG LIMITED |
|---|---|
| Company number | 03013406 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ebiquity Plc Ropemaker Street, EC2Y 9AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BCMG LIMITED | 24 Jan 1995 |