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BCMG Acquisitions Limited

BCMG Acquisitions Limited is an active company incorporated on 3 August 2000 with the registered office located in London, Greater London. BCMG Acquisitions Limited was registered 25 years ago.
Status
Active
Active since 6 years ago
Company No
04049362
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Chapter House
16 Brunswick Place
London
N1 6DZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1968
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1970
Billetts Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
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Press Advertising Register Limited(The)
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
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Telefoto Monitoring Services Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
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Billetts Media Consulting Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
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The Communications Trading Company Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
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Barsby Rowe Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
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Fouberts Place Subsidiary No.4 Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Same as previous period
Total Liabilities
-£1.86M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Abridged Accounts Submitted
3 Months Ago on 16 Jul 2025
Ms Katharine Joanna Herrity Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Nick Paul Waters Resigned
9 Months Ago on 22 Jan 2025
Lorraine Elizabeth Young Resigned
1 Year 2 Months Ago on 9 Sep 2024
Julia Elizabeth Hubbard Resigned
1 Year 3 Months Ago on 2 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
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Documents
Satisfaction of charge 040493620013 in full
Submitted on 18 Sep 2025
Satisfaction of charge 040493620012 in full
Submitted on 18 Sep 2025
Satisfaction of charge 040493620011 in full
Submitted on 18 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Appointment of Ms Katharine Joanna Herrity as a director on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Nick Paul Waters as a director on 22 January 2025
Submitted on 24 Feb 2025
Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024
Submitted on 7 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 May 2024
Repayment History
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