BCM Grc Limited

Company Name	BCM Grc Limited
Company Status	Active
Company Number	01887679
Category	Private Limited Company
Incorporation Date	19 February 1985(39 years, 2 months ago)
Previous Names	Bricksurround Limited and BCM (Contracts) Limited

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes
SIC 2666	Manufacture other articles of concrete, etc.
SIC 23690	Manufacture of other articles of concrete, plaster and cement

Directors

Director Name	Thomas Francis Jordan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(16 years after company formation)
Appointment Duration	23 years, 1 month
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	Windmill Farm Wrigley Lane Over Alderley Cheshire SK10 4SA

Director Name	Mr Malachy Patrick O'Connor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 2001(16 years after company formation)
Appointment Duration	23 years, 1 month
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	29 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Thomas Francis Jordan
Nationality	British
Status	Current
Appointed	02 March 2001(16 years after company formation)
Appointment Duration	23 years, 1 month
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	Windmill Farm Wrigley Lane Over Alderley Cheshire SK10 4SA

Director Name	Mr Nicholas Jon Cable
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(18 years, 1 month after company formation)
Appointment Duration	21 years
Role	Concrete Engineer
Country of Residence	United Kingdom
Correspondence Address	Sunnydene Hall Carr Lane Longton Preston PR4 5JN

Director Name	Mr Darin Harvey Ballington
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 May 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	1a "The Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH

Director Name	Mrs Annette Mason
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 02 March 2001)
Role	Marketing Assistant
Correspondence Address	The Holtriage Norbury Via Whitchurch Shropshire SY13 4JA Wales

Director Name	Mr John Anthony Butler
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House Wrenbury Nantwich Cheshire CW5 8EW

Director Name	Joyce Denise Butler
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Sales
Correspondence Address	Beech House Wrenbury Nantwich Cheshire CW5 8EW

Director Name	Mr Dennis Clark
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 August 1999)
Role	Sales Director
Correspondence Address	Hergest Forge Stanner Read Kingston Herefordshire HR5 3NL Wales

Director Name	Mr Peter Roger Mason
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Engineer
Correspondence Address	The Holtridge Norbury Nr Whitchurch Shropshire SY13 4JA Wales

Secretary Name	Mr John Anthony Butler
Nationality	British
Status	Resigned
Appointed	31 August 1991(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Wrenbury Nantwich Cheshire CW5 8EW

Director Name	Mr Paul Graham Stubbs
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(13 years after company formation)
Appointment Duration	3 years (resigned 02 March 2001)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	19 Marys Gate Wistaston Crewe Cheshire CW2 8HH

Contact

Website	www.bcmgrc.com
Email address	[email protected]
Telephone	01948 665321
Telephone region	Whitchurch

Location

Registered Address	1a "The Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Manchester Urban Finance Corporation LTD 50.00% Ordinary
1000 at £1	Manchester Urban Finance Corporation LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£492,223
Cash	£58
Current Liabilities	£687,421

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

19 June 2006	Delivered on: 22 June 2006 Persons entitled: Tom Jordan,Malachy O'connor and Nick Cable Trading as Bcm Investments Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 March 2001	Delivered on: 13 March 2001 Satisfied on: 7 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

19 June 2006

Delivered on: 22 June 2006
Persons entitled: Tom Jordan,Malachy O'connor and Nick Cable Trading as Bcm Investments

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

5 March 2001

Delivered on: 13 March 2001
Satisfied on: 7 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
1 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
19 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2021	Memorandum and Articles of Association (21 pages)
8 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
13 July 2021	Change of details for Mr Thomas Jordan as a person with significant control on 6 April 2016 (2 pages)
12 July 2021	Cessation of Manchester Urban Finance Corporation as a person with significant control on 6 April 2016 (1 page)
12 July 2021	Cessation of Nicholas Jon Cable as a person with significant control on 6 April 2016 (1 page)
12 July 2021	Cessation of Malachy Patrick O'connor as a person with significant control on 6 April 2016 (1 page)
20 May 2021	Appointment of Mr Darin Harvey Ballington as a director on 1 May 2021 (2 pages)
20 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
5 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
14 July 2016	Satisfaction of charge 2 in full (1 page)
14 July 2016	Satisfaction of charge 2 in full (1 page)
13 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
13 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,000 (7 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2,000 (7 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000 (7 pages)
1 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000 (7 pages)
23 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
23 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
11 October 2013	Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 11 October 2013 (1 page)
11 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,000 (7 pages)
11 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2,000 (7 pages)
3 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
3 April 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
5 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
5 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
19 September 2011	Director's details changed for Mr Nicholas Jon Cable on 31 August 2011 (2 pages)
19 September 2011	Director's details changed for Mr Nicholas Jon Cable on 31 August 2011 (2 pages)
7 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
27 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
29 September 2008	Return made up to 31/08/08; full list of members (4 pages)
29 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 March 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
10 March 2008	Accounts for a small company made up to 31 July 2007 (9 pages)
19 October 2007	Return made up to 31/08/07; full list of members (4 pages)
19 October 2007	Return made up to 31/08/07; full list of members (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 April 2007	Return made up to 31/08/05; full list of members; amend (7 pages)
11 April 2007	Return made up to 31/08/04; full list of members; amend (7 pages)
11 April 2007	Return made up to 31/08/06; full list of members (7 pages)
11 April 2007	Return made up to 31/08/03; full list of members; amend (7 pages)
11 April 2007	Return made up to 31/08/04; full list of members; amend (7 pages)
22 June 2006	Particulars of mortgage/charge (7 pages)
22 June 2006	Particulars of mortgage/charge (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 December 2005	Return made up to 31/08/05; full list of members (7 pages)
20 December 2005	Return made up to 31/08/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 October 2004	Ad 05/05/03--------- Â£ si 1000@1 (2 pages)
13 October 2004	Nc inc already adjusted 05/05/03 (1 page)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2004	Ad 05/05/03--------- Â£ si 1000@1 (2 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2004	Nc inc already adjusted 05/05/03 (1 page)
4 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
14 June 2004	Return made up to 31/08/03; full list of members; amend (7 pages)
14 June 2004	Return made up to 31/08/03; full list of members; amend (7 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 June 2004	New director appointed (1 page)
1 June 2004	Ad 31/07/01--------- Â£ si 998@1 (2 pages)
1 June 2004	Ad 31/07/01--------- Â£ si 998@1 (2 pages)
1 June 2004	Ad 05/05/03--------- Â£ si 1000@1 (2 pages)
1 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2004	Ad 05/05/03--------- Â£ si 1000@1 (2 pages)
21 October 2003	Company name changed bcm (contracts) LIMITED\certificate issued on 21/10/03 (2 pages)
21 October 2003	Company name changed bcm (contracts) LIMITED\certificate issued on 21/10/03 (2 pages)
20 October 2003	Return made up to 31/08/03; full list of members (7 pages)
20 October 2003	Return made up to 31/08/03; full list of members (7 pages)
23 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2002	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
18 December 2001	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
10 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2001	Declaration of assistance for shares acquisition (8 pages)
10 April 2001	Declaration of assistance for shares acquisition (8 pages)
9 April 2001	Registered office changed on 09/04/01 from: unit 22 civic park industrial estate whitchurch shropshire SY13 1SW (1 page)
9 April 2001	Registered office changed on 09/04/01 from: unit 22 civic park industrial estate whitchurch shropshire SY13 1SW (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Accounting reference date shortened from 30/11/01 to 31/07/01 (1 page)
19 March 2001	Auditor's resignation (1 page)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
19 March 2001	Auditor's resignation (1 page)
13 March 2001	Particulars of mortgage/charge (3 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
7 September 2000	Return made up to 31/08/00; full list of members (7 pages)
7 September 2000	Return made up to 31/08/00; full list of members (7 pages)
11 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 September 1999	Return made up to 31/08/99; full list of members (8 pages)
15 September 1999	Return made up to 31/08/99; full list of members (8 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
22 September 1998	Return made up to 31/08/98; no change of members (6 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 September 1998	Return made up to 31/08/98; no change of members (6 pages)
22 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
26 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 September 1996	Return made up to 31/08/96; full list of members (8 pages)
3 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
3 September 1996	Return made up to 31/08/96; full list of members (8 pages)
3 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
30 August 1995	Return made up to 31/08/95; full list of members (8 pages)
30 August 1995	Return made up to 31/08/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 February 1985	Incorporation (15 pages)
19 February 1985	Incorporation (15 pages)