BCMGLOBAL (UK) LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
BCMGLOBAL (UK) LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
BCMGLOBAL (UK) LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376447. The accounts status is FULL and accounts are next due on 31/03/2024.
BCMGLOBAL (UK) LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376447. The accounts status is FULL and accounts are next due on 31/03/2024.
BCMGLOBAL (UK) LIMITED - IPSWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1ST FLOOR, CROWN HOUSE
IPSWICH
IP1 3HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINK ASSET SERVICES (UK) LIMITED (until 24/03/2021)
LINK ASSET SERVICES (UK) LIMITED (until 24/03/2021)
CAPITA ASSET SERVICES (UK) LIMITED (until 06/11/2017)
CAPMARK SERVICES UK LIMITED (until 01/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA BURNS | Apr 1982 | Irish | Director | 2022-04-01 | CURRENT |
| MR WILFRID MARK RICHARD DAVIES | Jun 1964 | British | Director | 2021-06-30 | CURRENT |
| MR SIMON GERARDUS FITNESS | May 1981 | New Zealander | Director | 2024-02-09 | CURRENT |
| MR CHRISTOPHER JOHN PATRICK | Mar 1967 | Usa | Director | 1997-10-23 UNTIL 1999-06-06 | RESIGNED |
| MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1997-05-27 UNTIL 1997-10-23 | RESIGNED |
| MR VISHNU REDDY | Jan 1970 | British Australian | Director | 2006-07-31 UNTIL 2009-06-04 | RESIGNED |
| MR GRANT ROBERT TOUGH | Feb 1974 | British | Director | 2020-03-06 UNTIL 2022-04-01 | RESIGNED |
| MR JAMES MICHAEL O'LEARY | Apr 1961 | Irish | Director | 2011-04-05 UNTIL 2015-02-26 | RESIGNED |
| CONOR O'BRIEN | Sep 1967 | Irish | Director | 2011-10-12 UNTIL 2015-02-26 | RESIGNED |
| MR JEFFREY FREDERICK NASH | Sep 1962 | British | Director | 1997-10-23 UNTIL 1998-07-17 | RESIGNED |
| BARRY ALAN MOORE | Apr 1956 | American | Director | 2001-02-09 UNTIL 2002-10-14 | RESIGNED |
| MS JACQUELINE MILLAN | Sep 1966 | Canadian | Director | 2016-08-23 UNTIL 2019-12-16 | RESIGNED |
| GARRY ANTHONY LAWRENCE | Oct 1952 | British | Director | 1998-07-17 UNTIL 1998-10-26 | RESIGNED |
| PETER DAVID KEARNEY | Nov 1963 | Irish | Director | 2006-05-31 UNTIL 2008-07-24 | RESIGNED |
| MR GRANT ROBERT TOUGH | Feb 1974 | British | Director | 2019-12-27 UNTIL 2019-12-27 | RESIGNED |
| MR VISHNU REDDY | Jan 1970 | British Australian | Secretary | 2007-08-28 UNTIL 2009-06-04 | RESIGNED |
| LISA MALONEY | Jul 1966 | Secretary | 2001-05-04 UNTIL 2007-08-28 | RESIGNED | |
| MARGARET CATHERINE KENNEDY | Oct 1975 | Secretary | 2004-12-27 UNTIL 2007-08-28 | RESIGNED | |
| RORY CONWAY | Jun 1973 | Secretary | 2006-05-31 UNTIL 2007-08-28 | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-05-27 UNTIL 2001-02-13 | RESIGNED | ||
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2009-06-04 UNTIL 2017-11-03 | RESIGNED | ||
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2009-06-04 UNTIL 2017-11-03 | RESIGNED | ||
| LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 UNTIL 2023-08-31 | RESIGNED | ||
| GLENN HUNTER AARONSON | Mar 1957 | American | Director | 1998-11-04 UNTIL 2001-02-13 | RESIGNED |
| LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 UNTIL 2023-08-31 | RESIGNED | ||
| CHARLES E DUNLEAVY | Jun 1943 | American | Director | 2001-02-09 UNTIL 2006-05-31 | RESIGNED |
| CLARE DOOLEY | Mar 1962 | Irish | Director | 2001-02-09 UNTIL 2004-04-16 | RESIGNED |
| JAMES ANTHONY DALTON | Mar 1943 | Irish | Director | 2002-10-14 UNTIL 2005-09-30 | RESIGNED |
| DAVID E CREAMER | Jun 1947 | Usa | Director | 2001-02-09 UNTIL 2006-03-23 | RESIGNED |
| ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2009-06-04 UNTIL 2009-09-29 | RESIGNED |
| ADRIAN RICHARD CLOAKE | Mar 1975 | British | Director | 2023-08-31 UNTIL 2024-01-31 | RESIGNED |
| KAREN BELLEZZA | Sep 1956 | United States | Director | 2004-04-16 UNTIL 2006-11-30 | RESIGNED |
| MRS SELINA LEE BURDELL | May 1969 | British | Director | 2023-08-31 UNTIL 2024-01-31 | RESIGNED |
| MR GARETH GEOFFREY ALLATT | Apr 1960 | British | Director | 2015-02-26 UNTIL 2016-12-31 | RESIGNED |
| WAYNE HOCH | May 1955 | American | Director | 2001-02-09 UNTIL 2006-04-12 | RESIGNED |
| PETER JOHN CHARLTON | Dec 1955 | British | Director | 1997-05-27 UNTIL 1997-10-23 | RESIGNED |
| MR SIMON FITNESS | May 1981 | New Zealander | Director | 2017-03-30 UNTIL 2021-06-30 | RESIGNED |
| SIOBHAN FARRAGHER | Jan 1968 | Irish | Director | 2011-04-05 UNTIL 2016-08-23 | RESIGNED |
| MR ROBERT HUGHES | Sep 1968 | Irish | Director | 2006-11-30 UNTIL 2015-02-26 | RESIGNED |
| MR ANDREW CHARLES WYNN | Jul 1955 | British | Director | 1998-11-04 UNTIL 2001-02-13 | RESIGNED |
| STEPHEN K WILLIAMS | Dec 1959 | United States | Director | 2004-04-16 UNTIL 2006-07-31 | RESIGNED |
| MR ANDREW FRANCIS WILCOX | Apr 1963 | British | Director | 2006-07-31 UNTIL 2019-10-10 | RESIGNED |
| MR PETER CHARLES WALKER | Oct 1963 | British | Director | 2015-02-26 UNTIL 2024-01-31 | RESIGNED |
| FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD | Corporate Secretary | 2001-02-13 UNTIL 2001-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Link Asset Services (Holdings) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |