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BCM Group Limited

BCM Group Limited is a dormant company incorporated on 8 October 1973 with the registered office located in Broxbourne, Hertfordshire. BCM Group Limited was registered 51 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
01138439
Private limited company
Age
51 years
Incorporated 8 October 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Building A Turnford Place
Great Cambridge Road
Cheshunt
Hertfordshire
EN10 6NH
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was 72 Leadenhall Market London EC3V 1LT England
Telephone
01295279033
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1971
Birling Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walters Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Birling Group Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Pinnacle Office Equipment Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Fast Technology (London) Ltd
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Copiertec Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Ethos Communication Solutions (Services) Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Ethos Document Solutions Limited
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
RDT Office Solutions Group Ltd
Sharon Elizabeth Yavuz and Michelle Norris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.68K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Increased by £589.99K (+54%)
Total Liabilities
-£617.75K
Increased by £589.99K (+2126%)
Net Assets
£1.07M
Same as previous period
Debt Ratio (%)
37%
Increased by 34.13% (+1347%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Mrs Michelle Norris Details Changed
8 Months Ago on 20 Dec 2024
Registered Address Changed
8 Months Ago on 20 Dec 2024
Birling Group Limited (PSC) Details Changed
8 Months Ago on 20 Dec 2024
Mrs Sharon Elizabeth Yavuz Details Changed
8 Months Ago on 20 Dec 2024
Mrs Michelle Norris Details Changed
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Director's details changed for Mrs Michelle Norris on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mrs Sharon Elizabeth Yavuz on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mrs Michelle Norris on 20 December 2024
Submitted on 20 Dec 2024
Change of details for Birling Group Limited as a person with significant control on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 20 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 19 Jul 2024
Registration of charge 011384390013, created on 5 July 2024
Submitted on 17 Jul 2024
Previous accounting period shortened from 29 May 2023 to 28 May 2023
Submitted on 3 May 2024
Repayment History
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