BCMV LIMITED

dissolved Company number 03074517

Private Limited by Shares · Incorporated on 30th Jun 1995 · Closed on 19th Nov 2022

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SIC code: 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BCMV LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VMED O2 SECRETARIES LIMITED	Corporate secretary	1st Nov 2021	This company	Not recorded	—
Julia Boyle	Director	1st Oct 2021		British	View profile
Mark Hardman	Director	1st Oct 2021	This company	British	—

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Jun 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

30th Jun 1995 Company incorporated
30th Jun 1995 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Nov 1995 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Nov 1995 Alan Bates appointed as Director
1st Nov 1995 Peter Lyne appointed as Director
1st Nov 1995 William Anderson appointed as Director
1st Nov 1995 Katherine Wolfsohn appointed as Secretary
26th Jan 1996 Alan Bates resigned as Director
7th Jun 1996 Katherine Wolfsohn resigned as Secretary
10th Jun 1996 Robert Drolet appointed as Secretary
31st Jul 1996 Peter Lyne resigned as Director
31st Jan 1997 William Anderson resigned as Director
31st Jan 1997 Robert Drolet appointed as Director
9th May 1997 Peter Howell Davies appointed as Director
2nd Jun 1997 Peter Howell Davies resigned as Director
2nd Jun 1997 Nicholas Mearing-Smith appointed as Director
29th Jan 1999 Nicholas Mearing-Smith resigned as Director
1st Apr 1999 Gregory Clarke appointed as Director
1st Apr 1999 Robert Beveridge appointed as Director
30th May 2000 Gregory Clarke resigned as Director
30th May 2000 Robert Drolet resigned as Director
30th May 2000 Philip Clesham appointed as Director
30th May 2000 David Kelham appointed as Director
30th May 2000 Bryony Dew appointed as Director
30th May 2000 Robert Mackenzie appointed as Director
30th May 2000 Robert Drolet resigned as Secretary
30th May 2000 Robert Mackenzie appointed as Secretary
30th May 2000 Robert Beveridge resigned as Director
11th Jul 2000 Philip Clesham resigned as Director
11th Jul 2000 Gillian James appointed as Secretary
1st Dec 2000 David Kelham resigned as Director
1st Dec 2000 Stephen Carter appointed as Director
1st Feb 2002 Bryony Dew resigned as Director
20th Feb 2002 Stephen Carter resigned as Director
20th Feb 2002 Robert Mackenzie resigned as Director
20th Feb 2002 John Gregg appointed as Director
20th Feb 2002 James Knapp appointed as Director
20th Feb 2002 Richard Lubasch appointed as Secretary
3rd May 2002 Richard Lubasch resigned as Secretary
10th Jan 2003 John Gregg resigned as Director
10th Jan 2003 Robert Mackenzie appointed as Director
1st Oct 2003 James Knapp resigned as Director
24th Mar 2004 Robert Gale appointed as Director
1st Oct 2004 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2004 Robert Gale resigned as Director
1st Oct 2004 Robert Mackenzie resigned as Director
1st Oct 2004 Gillian James resigned as Secretary
1st Oct 2004 Robert Mackenzie resigned as Secretary
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
16th Sep 2011 Robert Mackenzie resigned as Director
29th Nov 2013 Robert Gale resigned as Director
29th Nov 2013 Robert Dunn appointed as Director
31st Mar 2014 Mine Hifzi appointed as Director
9th Sep 2019 Robert Dunn resigned as Director
9th Sep 2019 William Castell appointed as Director
9th Mar 2020 William Castell resigned as Director
9th Mar 2020 Roderick McNeil appointed as Director
1st Mar 2021 Luke Milner appointed as Director
31st Aug 2021 Luke Milner resigned as Director
1st Oct 2021 Mark Hardman appointed as Director
1st Oct 2021 Roderick McNeil resigned as Director
1st Oct 2021 Julia Boyle appointed as Director
1st Nov 2021 VMED O2 SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2021 Mine Hifzi resigned as Director
1st Nov 2021 Gillian James resigned as Secretary
3rd Jul 2022 Confirmation statement made up

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