Company profile

BCMGLOBAL LONDON LIMITED

active • ltd • 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England

Company no.05309552Officers32Documents0

Key company facts

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Company Number: 05309552
Company Status: active
Type: ltd
Date Of Creation: 2004-12-09
Registered Office: 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England
Sic Codes: financial intermediation not elsewhere classified

Financials

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	14 Apr 2026	1 Month
BURNS, Lisa Resigned	26 Feb 2026	3 Months
Accounts Submitted	27 Aug 2025	9 Months
Confirmation Statement Submitted	25 Apr 2025	1 Year
DAVIES, Wilfrid Mark Richard Resigned	31 Mar 2025	1 Year
Confirmation Statement Submitted	14 May 2024	2 Years
FITNESS, Simon Gerardus Appointed	9 Feb 2024	2 Years
WALKER, Peter Charles Resigned	31 Jan 2024	2 Years
BURNS, Lisa Appointed	1 Apr 2022	4 Years
DAVIES, Wilfrid Mark Richard Appointed	30 Jun 2021	4 Years
TOUGH, Grant Robert Appointed	27 Dec 2019	6 Years
TOUGH, Grant Robert Resigned	27 Dec 2019	6 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HORVATH, Frank	director	2026-02-19
HORVATH, Frank	director	2026-02-19
FITNESS, Simon Gerardus	director	2024-02-09
FITNESS, Simon Gerardus	director	2024-02-09
BURNS, Lisa	director	2022-04-01
DAVIES, Wilfrid Mark Richard	director	2021-06-30
BURDELL, Selina Lee	director	2023-08-31
CLOAKE, Adrian Richard	director	2023-08-31
WALKER, Peter Charles	director	2015-02-26
LINK GROUP CORPORATE DIRECTOR LIMITED	corporate-director	2017-11-03
LINK GROUP CORPORATE SECRETARY LIMITED	corporate-secretary	2017-11-03
TOUGH, Grant Robert	director	2020-03-06

PSC records

People with significant control, when present.

Name	Control	Notified
Bcm Asset Services (Holdings) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
DAVIES, Wilfrid Mark Richard	director	8
BURDELL, Selina Lee	director	15
CLOAKE, Adrian Richard	director	11
TOUGH, Grant Robert	director	1
MILLAN, Jacqueline	director	10
CAPITA GROUP SECRETARY LIMITED	corporate-secretary	100
ALLATT, Gareth Geoffrey	director	2
SOAR, Arthur John	director	3
ROMAIN, Marc Leslie	director	0
PAVEY, Nigel	director	2

Trademarks

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