BCM GROUP LIMITED

Company number 01138439

Date	Type	Description	View / Download
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 28 May 2019	(12 pages)
27 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/05/19	(47 pages)
27 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/05/19	(1 page)
27 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/05/19	(3 pages)
24 Mar 2020	MR01	Registration of charge 011384390012, created on 16 March 2020	(55 pages)
20 Feb 2020	AA01	Previous accounting period shortened from 29 May 2019 to 28 May 2019	(1 page)
28 Nov 2019	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Paul Charles Norris as a director on 20 September 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
15 Jul 2019	PSC05	Change of details for Birling Group Limited as a person with significant control on 15 July 2019	(2 pages)
03 Jul 2019	AA	Unaudited abridged accounts made up to 30 May 2018	(9 pages) Download iXBRL
03 Jul 2019	MAR	Re-registration of Memorandum and Articles	(8 pages)
03 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jul 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	(1 page)
11 Jan 2019	AA01	Previous accounting period shortened from 30 November 2018 to 31 May 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
17 Jul 2018	AUD	Auditor's resignation	(1 page)
12 Jul 2018	TM02	Termination of appointment of David Joseph Woodward as a secretary on 8 June 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Barry Matthews as a director on 8 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of David Joseph Woodward as a director on 8 June 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Paul Charles Norris as a director on 8 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Ms Sharon Elizabeth Yavuz as a director on 8 June 2018	(2 pages)