Bcmg Acquisitions Limited
Company 04049362 Active
Company details
| Number | 04049362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2000 |
| Address | CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Billetts Consulting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Herrity, Katharine Joanna Director · appointed 2025
- Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
- Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
- Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
- Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
- Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
- Noble, Andrew David Former Director · appointed 2017 · resigned 2018
- Sanford, Mark John Former Director · appointed 2017 · resigned 2021
- Greenlees, Michael Edward Former Director · appointed 2008 · resigned 2016
- Beach, Andrew William Former Secretary · appointed 2008 · resigned 2016
- Manning, Nicholas Vincent Former Director · appointed 2008 · resigned 2017
- Uzielli, Michael Robin Former Secretary · appointed 2007 · resigned 2008
- Thomson, Stephen Mark Former Director · appointed 2005 · resigned 2008
- Trendle, David Charles Former Secretary · appointed 2005 · resigned 2007
- Park, Rory Former Secretary · appointed 2003 · resigned 2006
- Baxter, Derek Michael Former Secretary · appointed 2000 · resigned 2003
- Billett, John Michael Former Director · appointed 2000 · resigned 2005
- Robinson, Ronald Anthony Former Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record