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BCM Acquisitions Limited

BCM Acquisitions Limited is an active company incorporated on 4 September 2014 with the registered office located in London, City of London. BCM Acquisitions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09202892
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
United Kingdom
Address changed on 15 Apr 2025 (4 months ago)
Previous address was First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ England
Telephone
01189841441
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • Insurance Broker • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1981
Irevolution (North East) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Irevolution (North East) Limited
Mark Rigby and Neil Thornton are mutual people.
Active
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Brands
1st UK Broking
1st UK Broking is an insurance brokerage that specializes in fleet and commercial insurance policies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£313.24K
Increased by £31.13K (+11%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£401.2K
Decreased by £83.66K (-17%)
Total Liabilities
-£212.22K
Decreased by £36.46K (-15%)
Net Assets
£188.99K
Decreased by £47.2K (-20%)
Debt Ratio (%)
53%
Increased by 1.61% (+3%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 8 May 2025
Irevolution (North East) Limited (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Mr Neil Thornton Appointed
5 Months Ago on 1 Apr 2025
Mr Andrew Stewart Hunter Appointed
5 Months Ago on 1 Apr 2025
Mark Rigby Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 May 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Change of details for Irevolution (North East) Limited as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Registered office address changed from First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Neil Thornton as a director on 1 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Mark Rigby as a director on 1 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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