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Companies House/London/Company profile

BCMG LIMITED

Active
03013406·incorporated 1995-01-24

BCMG LIMITED is an active UK private limited company, incorporated on 24 January 1995 at Companies House (number 03013406; OpenRegistry canonical ID GB-03013406-bcmg-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-24
Registered Address
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BCMG LIMITED has 1 person with significant control on file:

  • Ebiquity Plc (England reg. 3967525). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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