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BCMG LIMITED

Company number 03013406

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 134 pages (134 pages)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024	View PDF Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Nicholas John Pugh as a director on 14 August 2024	View PDF Appointment of Nicholas John Pugh as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024	View PDF Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR01	Registration of charge 030134060011, created on 24 April 2024	View PDF Registration of charge 030134060011, created on 24 April 2024 - link opens in a new window - 47 pages (47 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 147 pages (147 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023	View PDF Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023	View PDF Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 152 pages (152 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	MR01	Registration of charge 030134060010, created on 16 June 2022	View PDF Registration of charge 030134060010, created on 16 June 2022 - link opens in a new window - 18 pages (18 pages)
25 Mar 2022	MR01	Registration of charge 030134060009, created on 24 March 2022	View PDF Registration of charge 030134060009, created on 24 March 2022 - link opens in a new window - 47 pages (47 pages)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
09 Feb 2021	AP03	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021	View PDF Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)

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BCMG LIMITED

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