Bcms Transactions Limited. Head office in Newbury. Check Director.

Bcms Transactions Limited, Newbury

Bcms Transactions Limited is a private limited company. Registered at Kingsbrook House Kingsclere Park, Kingsclere, Newbury RG20 4SW, this 8 years old business was incorporated on 2015-06-19 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Jonathan D. (appointed on 30 June 2016), Stephen R. (appointed on 19 June 2015).

About
Name: Bcms Transactions Limited
Number: 09648778
Incorporation date: 2015-06-19
End of financial year: 30 June


Address:	Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bcms Corporate Limited

30 June 2016

Address	Coldridge House Kingsclere Park, Kingsclere, Newbury, RG20 4SW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02932734
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	4,079	100
Number Shares Allotted	100	100	-

The deadline for Bcms Transactions Limited confirmation statement filing is 2024-07-03. The latest confirmation statement was filed on 2023-06-19. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only firm Bcms Corporate Limited that has over 3/4 of shares. The corporate PSC can be reached at Kingsclere Park, Kingsclere, RG20 4SW Newbury.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/19 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/19 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/07/01 filed on: 24th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/01 filed on: 24th, July 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/07/01 filed on: 24th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/19 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 22nd, September 2021 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 22nd, September 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 22nd, September 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/19 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Coldridge House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW England on 2020/10/20 to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW filed on: 20th, October 2020 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2020/06/30 from 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/19 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/04/28 filed on: 15th, May 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 26th, October 2019 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, October 2019 \| accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/19 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096487780001, created on 2019/02/08 filed on: 11th, February 2019 \| mortgage	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/12/19 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 10th, September 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, September 2018 \| accounts	Free Download (29 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 10th, September 2018 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/19 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/19 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/07/05 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 12th, June 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 12th, June 2017 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, June 2017 \| accounts	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 12th, June 2017 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 30th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/30. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/30. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/19 filed on: 29th, June 2016 \| annual return	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 11th, May 2016 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 11th, May 2016 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 11th, May 2016 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, May 2016 \| accounts	Free Download (27 pages)
CH01	On 2016/01/14 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 13th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2015 \| incorporation	Free Download (35 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

Companies nearby - by postcode
Roplan Limited
Grass Valley U.k. Acquisition Limited
Argo Warehousing And Storage Ltd
Daily Chemist Ltd


Grass Valley (uk) Limited
Quantel Holdings (2010) Limited
Kingsbrook (uk) Limited

Find other company