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Bcmglobal (UK) Limited

Bcmglobal (UK) Limited is an active company incorporated on 27 May 1997 with the registered office located in Ipswich, Suffolk. Bcmglobal (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03376447
Private limited company
Age
28 years
Incorporated 27 May 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor, Crown House
Crown Street
Ipswich
IP1 3HS
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
02077991525
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Apr 1982
Director • British • Lives in England • Born in Jun 1964
Director • Chief Executive Officer • New Zealander • Lives in England • Born in May 1981
BCM Asset Services (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bcmglobal London Limited
Wilfrid Mark Richard Davies, Lisa Burns, and 1 more are mutual people.
Active
Bcmglobal Mortgage Services Limited
Wilfrid Mark Richard Davies and Simon Gerardus Fitness are mutual people.
Active
Rooftop Mortgages Limited
Simon Gerardus Fitness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£110.74K
Increased by £30.85K (+39%)
Turnover
£5.7M
Increased by £101.58K (+2%)
Employees
39
Decreased by 13 (-25%)
Total Assets
£4.97M
Increased by £206.75K (+4%)
Total Liabilities
-£5.59M
Increased by £186.45K (+3%)
Net Assets
-£627.74K
Increased by £20.3K (-3%)
Debt Ratio (%)
113%
Decreased by 0.98% (-1%)
Latest Activity
Simon Gerardus Fitness Details Changed
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Wilfrid Mark Richard Davies Resigned
5 Months Ago on 31 Mar 2025
Link Asset Services (Holdings) Limited (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Simon Gerardus Fitness Appointed
1 Year 7 Months Ago on 9 Feb 2024
Adrian Richard Cloake Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Director's details changed for Simon Gerardus Fitness on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Wilfrid Mark Richard Davies as a director on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 31 March 2024 with updates
Submitted on 14 May 2024
Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 11 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mr Simon Gerardus Fitness as a director on 9 February 2024
Submitted on 6 Mar 2024
Termination of appointment of Selina Lee Burdell as a director on 31 January 2024
Submitted on 4 Mar 2024
Repayment History
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