BCMG LIMITED

active Company number 03013406

Private Limited by Shares · Incorporated on 24th Jan 1995

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SIC code: 64209
Registered office: London, N1 6DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BCMG LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

42 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in N1 6DZ £20,435,959 as of 30th Aug 2022 View postcode page

Average price (all time) £27,913,208

Average price (since 2016) £35,484,278

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katharine Herrity	Director	19th Mar 2025		British	View profile
Nicholas Pugh	Director	14th Aug 2024		British	View profile
Ebiquity Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
MEDIA PATH NETWORK LTD	08635131	2nd Aug 2013	active
EBIQUITY US FINANCING LIMITED	08633401	1st Aug 2013	active
EBIQUITY US HOLDINGS LIMITED	08632518	31st Jul 2013	active
AXIOLOGY LIMITED	07151326	9th Feb 2010	active
FIRMDECISIONS GROUP LIMITED	06283975	18th Jun 2007	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jan 1995
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jan 1995 Company incorporated
24th Jan 1995 DOUGLAS NOMINEES LIMITED appointed as Corporate nominee director
24th Jan 1995 M W DOUGLAS & COMPANY LIMITED appointed as Corporate nominee secretary
31st Mar 1995 DOUGLAS NOMINEES LIMITED resigned as Corporate nominee director
31st Mar 1995 M W DOUGLAS & COMPANY LIMITED resigned as Corporate nominee secretary
19th Apr 1995 John Billett appointed as Director
19th Apr 1995 Derek Baxter appointed as Secretary
7th Jun 1995 Andrew Pearch appointed as Director
18th Mar 1998 Michael Hockney appointed as Director
1st May 2002 Rory Park appointed as Director
1st Sep 2002 David Bridges appointed as Director
30th Apr 2003 Derek Baxter resigned as Secretary
1st May 2003 Derek Baxter appointed as Director
1st May 2003 Rory Park appointed as Secretary
22nd Aug 2005 Derek Baxter resigned as Director
22nd Aug 2005 Michael Hockney resigned as Director
22nd Aug 2005 David Trendle appointed as Director
15th Sep 2005 Stephen Thomson appointed as Director
14th Jul 2006 Rory Park resigned as Director
14th Jul 2006 Rory Park resigned as Secretary
14th Jul 2006 David Trendle appointed as Secretary
31st Mar 2007 David Trendle resigned as Director
31st Mar 2007 Michael Uzielli appointed as Director
31st Mar 2007 David Trendle resigned as Secretary
31st Mar 2007 Michael Uzielli appointed as Secretary
10th Apr 2007 John Billett resigned as Director
11th Apr 2007 David Bridges resigned as Director
27th Sep 2007 Nicholas Manning appointed as Director
10th Oct 2007 Stephen Thomson resigned as Director
10th Oct 2007 Michael Greenlees appointed as Director
21st Jan 2008 Michael Uzielli resigned as Secretary
21st Jan 2008 Andrew Beach appointed as Secretary
28th Jan 2008 Andrew Beach appointed as Secretary
22nd Feb 2008 Michael Uzielli resigned as Director
27th Feb 2008 Andrew Beach resigned as Secretary
24th Apr 2008 Andrew Pearch resigned as Director
24th Apr 2008 Andrew Beach appointed as Director
6th Apr 2016 Ebiquity Plc appointed as Corporate PSC
30th Apr 2016 Michael Greenlees resigned as Director
14th Oct 2016 Andrew Beach resigned as Director
14th Oct 2016 Andrew Beach resigned as Secretary
31st Dec 2017 Nicholas Manning resigned as Director
31st Dec 2017 Andrew Noble appointed as Director
31st Dec 2017 Mark Sanford appointed as Director
23rd Oct 2018 Andrew Noble resigned as Director
23rd Oct 2018 Richard Basil-Jones appointed as Director
1st Mar 2019 Alan Newman appointed as Director
1st Oct 2020 Richard Basil-Jones resigned as Director
26th Jan 2021 Lorraine Young appointed as Secretary
29th Jan 2021 Mark Sanford resigned as Director
29th Jan 2021 Nick Waters appointed as Director
28th Apr 2023 Julia Hubbard appointed as Director
12th May 2023 Alan Newman resigned as Director
2nd Aug 2024 Julia Hubbard resigned as Director
14th Aug 2024 Nicholas Pugh appointed as Director
9th Sep 2024 Lorraine Young resigned as Secretary
22nd Jan 2025 Nick Waters resigned as Director
19th Mar 2025 Katharine Herrity appointed as Director
1st Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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