BCMV LIMITED
Company is dissolved
General Information
NAME
BCMV LIMITED
COMPANY NUMBER
03074517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/06/1995
(29 years and 4 months old)
WEBSITE
VIRGINMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
03/07/2022
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/06/2000
25/01/2008
NTL (EASTBOURNE AND HASTINGS) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
26 Red Lion Square
London
WC1R 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL CABLE LIMITED | Non-Trading | View Report |
| BCMV LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 28/10/2024 | New Board Member Mark David Hardman (920146884) Appointed |
| 28/10/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
Credit Risk Overview
Want to learn more about BCMV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCMV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCMV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 28/10/2024 | New Board Member Mark David Hardman (920146884) Appointed |
| 28/10/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 27/09/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 31/07/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Mark David Hardman (920146884) Appointed |
| 01/07/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 22/11/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 22/11/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 01/11/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 13/09/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/09/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 26/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 24/07/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 24/07/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 14/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 19/06/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 02/06/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 01/06/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Board Member Mark David Hardman (920146884) Appointed |
| 20/03/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 20/12/2022 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/12/2022 | New Board Member Mark David Hardman (920146884) Appointed |
| 20/12/2022 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (915100575) has left the board |
| 06/11/2021 | Gillian Elizabeth James (915100575) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780913) has left the board |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780913) Appointed |
| 18/12/2019 | Change in Reg. Office |
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