BCMGLOBAL (UK) LIMITED

active Company number 03376447

Private Limited by Shares · Incorporated on 27th May 1997

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SIC code: 82990
Registered office: Ipswich, IP1 3HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BCMGLOBAL (UK) LIMITED is a private limited by shares company based in Ipswich. It was incorporated on 27th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

5 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Ipswich (IP) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Burns	Director	1st Apr 2022	This company	Irish	View profile
Simon Fitness	Director	9th Feb 2024		New Zealander	View profile
Bcm Asset Services (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BCMGLOBAL LONDON LIMITED	05309552	9th Dec 2004	active
ROOFTOP MORTGAGES LIMITED	04621865	19th Dec 2002	active
CROWN NORTHCORP LIMITED	03431892	10th Sep 1997	active
BCMGLOBAL MORTGAGE SERVICES LIMITED	00912411	3rd Aug 1967	active

Actions

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Company snapshot

Status: active
Incorporated: 27th May 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th May 1997 Company incorporated
27th May 1997 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
27th May 1997 Peter Charlton appointed as Director
27th May 1997 Martin Richards appointed as Director
23rd Oct 1997 Peter Charlton resigned as Director
23rd Oct 1997 Martin Richards resigned as Director
23rd Oct 1997 Jeffrey Nash appointed as Director
23rd Oct 1997 Christopher Patrick appointed as Director
17th Jul 1998 Jeffrey Nash resigned as Director
17th Jul 1998 Garry Lawrence appointed as Director
26th Oct 1998 Garry Lawrence resigned as Director
4th Nov 1998 Glenn Aaronson appointed as Director
6th Jun 1999 Christopher Patrick resigned as Director
9th Feb 2001 Barry Moore appointed as Director
9th Feb 2001 Clare Dooley appointed as Director
9th Feb 2001 David Creamer appointed as Director
9th Feb 2001 Wayne Hoch appointed as Director
9th Feb 2001 Charles Dunleavy appointed as Director
13th Feb 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
13th Feb 2001 Glenn Aaronson resigned as Director
13th Feb 2001 FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD appointed as Secretary
4th May 2001 FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD resigned as Secretary
4th May 2001 Lisa Maloney appointed as Secretary
14th Oct 2002 Barry Moore resigned as Director
14th Oct 2002 James Dalton appointed as Director
16th Apr 2004 Clare Dooley resigned as Director
16th Apr 2004 Karen Bellezza appointed as Director
27th Dec 2004 Margaret Kennedy appointed as Secretary
30th Sep 2005 James Dalton resigned as Director
23rd Mar 2006 David Creamer resigned as Director
12th Apr 2006 Wayne Hoch resigned as Director
31st May 2006 Charles Dunleavy resigned as Director
31st May 2006 Peter Kearney appointed as Director
31st May 2006 Rory Conway appointed as Secretary
31st Jul 2006 Vishnu Reddy appointed as Director
30th Nov 2006 Karen Bellezza resigned as Director
30th Nov 2006 Robert Hughes appointed as Director
28th Aug 2007 Rory Conway resigned as Secretary
28th Aug 2007 Margaret Kennedy resigned as Secretary
28th Aug 2007 Lisa Maloney resigned as Secretary
28th Aug 2007 Vishnu Reddy appointed as Secretary
24th Jul 2008 Peter Kearney resigned as Director
4th Jun 2009 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
4th Jun 2009 Vishnu Reddy resigned as Director
4th Jun 2009 Robert Coyle appointed as Director
4th Jun 2009 Vishnu Reddy resigned as Secretary
29th Sep 2009 Robert Coyle resigned as Director
5th Apr 2011 James O'Leary appointed as Director
5th Apr 2011 Siobhan Farragher appointed as Director
12th Oct 2011 Conor O'Brien appointed as Director
26th Feb 2015 Robert Hughes resigned as Director
26th Feb 2015 Conor O'Brien resigned as Director
26th Feb 2015 James O'Leary resigned as Director
26th Feb 2015 Gareth Allatt appointed as Director
26th Feb 2015 Peter Walker appointed as Director
6th Apr 2016 Bcm Asset Services (Holdings) Limited appointed as Corporate PSC
23rd Aug 2016 Siobhan Farragher resigned as Director
23rd Aug 2016 Jacqueline Millan appointed as Director
31st Dec 2016 Gareth Allatt resigned as Director
30th Mar 2017 Simon Fitness appointed as Director
3rd Nov 2017 LINK GROUP CORPORATE DIRECTOR LIMITED appointed as Corporate director
3rd Nov 2017 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
3rd Nov 2017 LINK GROUP CORPORATE SECRETARY LIMITED appointed as Corporate secretary
16th Dec 2019 Jacqueline Millan resigned as Director
30th Jun 2021 Simon Fitness resigned as Director
30th Jun 2021 Wilfrid Davies appointed as Director
1st Apr 2022 Lisa Burns appointed as Director
31st Aug 2023 LINK GROUP CORPORATE DIRECTOR LIMITED resigned as Corporate director
31st Aug 2023 LINK GROUP CORPORATE SECRETARY LIMITED resigned as Corporate secretary
31st Aug 2023 Selina Burdell appointed as Director
31st Aug 2023 Adrian Cloake appointed as Director
31st Jan 2024 Selina Burdell resigned as Director
31st Jan 2024 Adrian Cloake resigned as Director
31st Jan 2024 Peter Walker resigned as Director
9th Feb 2024 Simon Fitness appointed as Director
31st Mar 2025 Wilfrid Davies resigned as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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