BCMG LIMITED
Company details
- Registered name
- BCMG LIMITED
- Company number
- 03013406
- Registered office
- CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 January 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/06/2026 | Charge registered | — | A registered charge |
| 11/09/2025 | Charge registered | — | A registered charge |
| 19/03/2025 | Director appointed | — | HERRITY, Katharine Joanna |
| 22/01/2025 | Director resigned | WATERS, Nick Paul | — |
| 09/09/2024 | Secretary resigned | YOUNG, Lorraine Elizabeth | — |
| 14/08/2024 | Director appointed | — | PUGH, Nicholas John |
| 02/08/2024 | Director resigned | HUBBARD, Julia Elizabeth | — |
| 24/04/2024 | Charge registered | — | A registered charge |
| 12/05/2023 | Director resigned | NEWMAN, Alan Philip Stephen | — |
| 28/04/2023 | Director appointed | — | HUBBARD, Julia Elizabeth |
| 16/06/2022 | Charge registered | — | A registered charge |
| 24/03/2022 | Charge registered | — | A registered charge |
| 29/01/2021 | Director resigned | SANFORD, Mark John | — |
| 29/01/2021 | Director appointed | — | WATERS, Nick Paul |
| 26/01/2021 | Secretary appointed | — | YOUNG, Lorraine Elizabeth |
| 01/10/2020 | Director resigned | BASIL-JONES, Richard | — |
| 01/03/2019 | Director appointed | — | NEWMAN, Alan Philip Stephen |
| 23/10/2018 | Director resigned | NOBLE, Andrew David | — |
| 23/10/2018 | Director appointed | — | BASIL-JONES, Richard |
| 31/12/2017 | Director resigned | MANNING, Nicholas Vincent | — |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BCMG LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BCMG LIMITED (03013406)
BCMG LIMITED is a private limited company incorporated on 24 January 1995 and registered in the United Kingdom under company number 03013406. Its registered office is at CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Ebiquity Plc. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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