Menna Overview
Here’s a quick overview of BCM GROUP LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 1973.
BCM GROUP LIMITED
- Company statusactive
- Company No01138439
- Age52 years 9 months Incorporated 8 October 1973
- Officers2
Address
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EN10 6NH, England
BCM GROUP LIMITED is an active company incorporated on 8 October 1973 and based in Cheshunt, Hertfordshire, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 28 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 07 Sep 2023
Legacy
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 25 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 04 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORRIS, Michelle | director | Aug 1971 | 01 Sept 2023 |
| YAVUZ, Sharon Elizabeth | director | Dec 1966 | 08 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birling Group Limited | 06 Apr 2016 |
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NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, WOODWARD, David Joseph, MATTHEWS, Barry, NORRIS, Paul Charles, WOODWARD, Raymond Joseph Henry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, MATTHEWS, Barry are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth, MATTHEWS, Barry, NORRIS, Paul Charles are mutual persons.
NORRIS, Michelle, YAVUZ, Sharon Elizabeth are mutual persons.
NORRIS, Michelle are mutual persons.
YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
YAVUZ, Sharon Elizabeth, MATTHEWS, Barry are mutual persons.
WOODWARD, David Joseph are mutual persons.
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Here’s a quick overview of BCM GROUP LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 1973.