BCM LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BCM LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BCM LIMITED was incorporated 31 years ago on 20/08/1992 and has the registered number: 02741673. The accounts status is FULL and accounts are next due on 30/09/2024.

BCM LIMITED - NOTTINGHAM

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
21200 - Manufacture of pharmaceutical preparations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FAREVA UK LIMITED Corporate Director 2017-10-31 CURRENT
MR VOLKAN BOZDEMIR May 1971 Turkish Director 2021-10-01 CURRENT
MR CHRISTOPHE DAVID PETRAS Aug 1969 French Director 2017-10-31 CURRENT
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Secretary 2007-04-05 UNTIL 2015-10-02 RESIGNED
ALLIANCE BOOTS (NOMINEES) LIMITED Corporate Director 2006-07-31 UNTIL 2008-07-17 RESIGNED
MR TIMOTHY MARTIN SLADE Feb 1958 British Director 1993-01-04 UNTIL 1994-10-05 RESIGNED
MISS SONIA FENNELL Jul 1959 British Secretary 1995-12-18 UNTIL 2007-04-05 RESIGNED
MR ANDREW RICHARD THOMPSON Secretary 2015-10-02 UNTIL 2017-10-31 RESIGNED
ANDREW MICHAEL LONG Apr 1971 British Director 2001-11-15 UNTIL 2005-09-22 RESIGNED
MR MICHAEL JOHN OLIVER Apr 1949 British Secretary 1992-08-20 UNTIL 1995-12-18 RESIGNED
MR RICHARD DAVID WHALL Feb 1962 British Director 2017-10-31 UNTIL 2019-12-31 RESIGNED
JOSEPH JOHN HENDERSON WATSON Jul 1941 British Director 1992-08-20 UNTIL 2001-07-09 RESIGNED
DAVID ANTHONY ROLAND THOMPSON Sep 1942 British Director 1992-12-04 UNTIL 2002-09-04 RESIGNED
MR JOHN STEWART Oct 1966 British Director 2020-01-01 UNTIL 2021-08-15 RESIGNED
ADRIAN POTTER May 1960 British Director 2008-06-24 UNTIL 2012-07-31 RESIGNED
MR BENOIT PIERRE PORTIER Feb 1966 French Director 2012-09-04 UNTIL 2019-02-28 RESIGNED
MR ANDREW JOHN MORTIMER Jan 1959 British Director 2017-10-31 UNTIL 2019-04-30 RESIGNED
MR RODERIC JOHN MATTHEWS Jul 1964 British Director 2013-06-30 UNTIL 2017-10-31 RESIGNED
JOHN RICHARD MARRIOTT Nov 1951 British Director 1994-10-05 UNTIL 2006-07-31 RESIGNED
ALEXANDER WALLACE GOURLAY Dec 1959 British Director 2008-07-17 UNTIL 2010-01-28 RESIGNED
JEFFREY ALBERT HOOTON Aug 1952 British Director 2008-06-24 UNTIL 2012-07-31 RESIGNED
NEIL FRANCIS HENFREY Jun 1961 British Director 2007-02-28 UNTIL 2007-11-19 RESIGNED
CHRISTOPHER JAMES GILES Dec 1960 British Director 2007-11-02 UNTIL 2008-07-17 RESIGNED
MR MARCUS SIMON DENCH Sep 1970 British Director 2013-10-09 UNTIL 2015-11-03 RESIGNED
MS ROSEMARY FRANCES COUNSELL May 1963 British Director 2015-11-20 UNTIL 2017-10-31 RESIGNED
DOCTOR ERIC EDWARD CLIFFE Dec 1932 British Director 1992-08-20 UNTIL 1992-12-04 RESIGNED
TOON CLERCKX Jul 1973 Belgian Director 2010-01-28 UNTIL 2012-11-01 RESIGNED
PAUL BATEMAN Apr 1953 British Director 2001-07-02 UNTIL 2007-02-28 RESIGNED
MS HANNAH PACK May 1969 British Director 2012-07-31 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fareva Uk Limited 2017-10-31 Pontyclun   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alliance Boots Holdings Limited 2016-04-06 - 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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