Company information:
Bcmg Acquisitions Limited (No: 04049362)
Address: CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND
Status: Active
Incorporated: 08-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: RICHARD BASIL-JONES ( DOB: Feb-1961 From: Oct-2018 )
Current Director: JULIA ELIZABETH HUBBARD ( DOB: Aug-1968 From: Apr-2023 )
Current Director: MARK JOHN SANFORD ( DOB: May-1969 From: Dec-2017 )
Resigned Director: JOHN MICHAEL BILLETT ( DOB: Nov-1943 From: Aug-2000 To: Aug-2005 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Aug-2000 To: Aug-2000 )
Resigned Director: MICHAEL EDWARD GREENLEES ( DOB: Feb-1947 From: Feb-2008 To: Mar-2016 )
Resigned Director: NICHOLAS VINCENT MANNING ( DOB: Jan-1957 From: Feb-2008 To: Dec-2017 )
Resigned Director: ALAN PHILIP STEPHEN NEWMAN ( DOB: Apr-1957 From: Oct-2020 To: May-2023 )
Resigned Director: ANDREW DAVID NOBLE ( DOB: Aug-1975 From: Dec-2017 To: Oct-2018 )
Resigned Director: STEPHEN MARK THOMSON ( DOB: Feb-1971 From: Sep-2005 To: Feb-2008 )
Resigned Director: DAVID CHARLES TRENDLE ( DOB: Jun-1970 From: Aug-2005 To: Mar-2007 )
Resigned Director: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970 From: Mar-2007 To: Feb-2008 )
Resigned Secretary: DEREK MICHAEL BAXTER ( DOB: Jun-1948 From: Aug-2000 To: Apr-2003 )
Resigned Secretary: ANDREW WILLIAM BEACH ( DOB: Dec-1975 From: Feb-2008 To: Oct-2016 )
Resigned Secretary: RORY PARK ( DOB: Jan-1965 From: May-2003 To: Jul-2006 )
Resigned Secretary: RONALD ANTHONY ROBINSON ( DOB: Dec-1965 From: Aug-2000 To: Aug-2000 )
Resigned Secretary: DAVID CHARLES TRENDLE ( DOB: Jun-1970 From: Jul-2006 To: Mar-2007 )
Resigned Secretary: MICHAEL ROBIN UZIELLI ( DOB: Apr-1970 From: Mar-2007 To: Feb-2008 )
Persons of Significant Control:
Billetts Consulting Limited, 1 Ropemaker Street, London, EC2Y 9AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,864,084 | 1,864,084 | 1,864,084 | 1,864,084 | 1,864,084 | 1,864,084 | 1864084.0,1864084.0,1864084.0,1864084.0,1864084.0,1864084.0 |
| Fixed assets / Investments, fixed assets | 1,864,084 | 1,864,084 | 1,864,084 | 1,864,084 | 1,864,084 | 1,864,084 | 1864084.0,1864084.0,1864084.0,1864084.0,1864084.0,1864084.0 |
| Net current assets (liabilities) | -1,863,984 | -1,863,984 | -1,863,984 | -1,863,984 | -1,863,984 | -1,863,984 | -1863984.0,-1863984.0,-1863984.0,-1863984.0,-1863984.0,-1863984.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |