Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
BCMG Acquisitions Limited
- Incorporated
- 3 August 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Chapter House16 Brunswick PlaceLondonN1 6DZ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born July 1970 (56)
Officer history (20 former)
19 March 2025
22 January 2025
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
12 May 2023
28 April 2023
29 January 2021
29 January 2021
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
1 October 2020
23 October 2018
23 October 2018
31 December 2017
31 December 2017
31 December 2017
14 October 2016
30 March 2016
27 February 2008
27 February 2008
27 February 2008
27 February 2008
22 February 2008
22 February 2008
31 March 2007
31 March 2007
31 March 2007
31 March 2007
14 July 2006
14 July 2006
15 September 2005
22 August 2005
22 August 2005
1 May 2003
30 April 2003
4 August 2000
4 August 2000
4 August 2000
4 August 2000
3 August 2000
3 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03782435
Group structure 5 companies
Ownership group derived from the Companies House PSC register
BCMG Acquisitions Limited This company Owns 75–100% of shares
Barsby Rowe Limited Owns 75–100% of shares (as a trust)
Billetts Marketing Investment Management Limited Owns 75–100% of shares
Billetts Media Consulting Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,864,084 | £1,864,084 | £1,864,084 | £1,864,084 | £1,864,084 | £1,864,084 | £1,864,084 |
| Creditors (< 1 year) | £1,863,984 | £1,863,984 | £1,863,984 | £1,863,984 | £1,863,984 | £1,863,984 | £1,863,984 |
| Net Current Assets | (£1,863,984) | (£1,863,984) | (£1,863,984) | (£1,863,984) | (£1,863,984) | (£1,863,984) | (£1,863,984) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Micro company accounts | 31 December 2025 | ||
| 18 February 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 18 September 2025 | Satisfaction of a charge in full | |||
| 18 September 2025 | Satisfaction of a charge in full |
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