BCMG ACQUISITIONS LIMITED
Company Number 04049362
Status
Active
Incorporated
August 3, 2000
Entity Type
Ltd
Registered Office
Chapter House
London
N1 6DZ
99999
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BCMG ACQUISITIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04049362, this organization has been active since August 2000. Primarily in the 99999 sector, the business maintains its official headquarters at Chapter House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 15, 2026
Confirmation Statement
Feb 18, 2026
Persons With Significant Control
Feb 18, 2026
Mortgage
Sep 18, 2025
Mortgage
Sep 18, 2025
Mortgage
Sep 18, 2025
Accounts
Jul 16, 2025
Officers
Mar 20, 2025
Confirmation Statement
Feb 24, 2025
Officers
Feb 24, 2025
Officers
Sep 23, 2024
Officers
Aug 7, 2024
Accounts
May 28, 2024
Mortgage
Apr 26, 2024
Confirmation Statement
Feb 2, 2024
Accounts
Jun 26, 2023
Officers
May 12, 2023
Officers
May 12, 2023
Confirmation Statement
Mar 11, 2023
Accounts
May 20, 2022
Mortgage
Mar 25, 2022
Confirmation Statement
Mar 17, 2022
Accounts
Jun 17, 2021
Confirmation Statement
Mar 22, 2021
Officers
Feb 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Billetts Consulting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
5%
over 26 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
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