Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
BCM Limited
- Incorporated
- 20 August 1992 (34 years)
- Industry
- Manufacture of pharmaceutical preparations (21200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Thane Road WestNottinghamNG2 3AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2021
Turkish
Born May 1971 (55)
Officer history (28 former)
1 July 2026
1 July 2026
1 October 2021
15 August 2021
1 January 2020
31 December 2019
30 April 2019
28 February 2019
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
31 October 2017
Resigned Thompson, Andrew Richard as Secretary
20 November 2015
3 November 2015
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
2 October 2015
9 October 2013
30 June 2013
30 June 2013
1 November 2012
4 September 2012
31 July 2012
31 July 2012
31 July 2012
28 January 2010
28 January 2010
17 July 2008
Resigned The Boots Company Nominees Limited as Corporate Director
17 July 2008
17 July 2008
24 June 2008
24 June 2008
19 November 2007
2 November 2007
5 April 2007
5 April 2007
28 February 2007
28 February 2007
31 July 2006
Appointed The Boots Company Nominees Limited as Corporate Director
31 July 2006
Resigned Marriott, John Richard as Director
22 September 2005
Resigned Long, Andrew Michael as Director
4 September 2002
15 November 2001
Appointed Long, Andrew Michael as Director
9 July 2001
2 July 2001
18 December 1995
18 December 1995
5 October 1994
Appointed Marriott, John Richard as Director
5 October 1994
Resigned Slade, Timothy Martin as Director
4 January 1993
Appointed Slade, Timothy Martin as Director
4 December 1992
4 December 1992
20 August 1992
20 August 1992
20 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06905983
Former controllers (1)
31 October 2017
Ceased Alliance Boots Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BCM Employment & Management Services Limited Owns 75–100% of shares
BCM Limited This company Owns 75–100% of shares
Fillcare Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 12 October 2024 | Full accounts | 31 December 2023 | ||
| 12 July 2024 | Confirmation statement with no updates | 1 June 2024 | ||
| 10 October 2023 | Full accounts | 31 December 2022 |
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