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Bcmg Limited

03013406

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CHAPTER HOUSE, LONDON, N1 6DZ
Incorporated 24/01/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas John Pugh

director · Since 14/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms Katharine Joanna Herrity

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Persons with Significant Control

Ebiquity Plc

75–100% shares
75–100% votes
Appoint directors

Chapter House, 16 Brunswick Place, London, N1 6DZ

Reg: 3967525 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 11/09/2025Registered 15/09/2025
Charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2024Registered 26/04/2024
Charge
outstanding

BARCLAYS BANK PLC AS AGENT FOR EACH OF THE SECURED PARTIES

Created 16/06/2022Registered 20/06/2022
Charge
outstanding

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/03/2022Registered 25/03/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 14/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2005Registered 01/09/2005Satisfied 17/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/2004Registered 08/10/2004Satisfied 02/09/2005
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/2000Registered 09/10/2000Satisfied 02/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2000Registered 21/08/2000Satisfied 02/09/2005
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1995Registered 15/06/1995Satisfied 22/08/2000