BCM Employment & Management Services Limited

Active07074956 Private limited company
Incorporated
12 November 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
D10 Building
1 Thane Road
Nottingham
NG90 2PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

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 (19 former)
1 July 2026
Resigned Fareva UK Limited as Corporate Director
1 July 2026
Resigned Petras, Christophe David as Director
1 October 2021
Appointed Bozdemir, Volkan as Director
15 August 2021
Resigned Stewart, John as Director
1 January 2020
Appointed Stewart, John as Director
31 December 2019
Resigned Whall, Richard David as Director
30 April 2019
Resigned Mortimer, Andrew John as Director
4 December 2017
Resigned Matthews, Roderic John as Director
31 October 2017
Appointed Petras, Christophe David as Director
31 October 2017
Appointed Whall, Richard David as Director
31 October 2017
Appointed Fareva UK Limited as Corporate Director
31 October 2017
Resigned Thompson, Andrew Richard as Director
31 October 2017
Resigned Standish, Frank as Secretary
31 October 2017
Resigned Pagni, Marco as Director
31 October 2017
Appointed Mortimer, Andrew John as Director
2 October 2015
Appointed Thompson, Andrew Richard as Director
2 October 2015
Resigned Foster, David Charles Geoffrey as Director
30 September 2013
Resigned Dench, Marcus Simon as Director
30 September 2013
Appointed Foster, David Charles Geoffrey as Director
30 June 2013
Resigned Argo, Hannah as Director
30 June 2013
Appointed Matthews, Roderic John as Director
31 July 2012
Appointed Argo, Hannah as Director
31 July 2012
Resigned Hooton, Jeffrey Albert as Director
10 January 2011
Appointed Dench, Marcus Simon as Director
21 October 2010
Resigned Badarani, Sami as Director
21 June 2010
Resigned Clerkx, Toon as Director
21 June 2010
Resigned Maycock, Jill Elaine as Director
21 June 2010
Appointed Badarani, Sami as Director
21 June 2010
Appointed Hooton, Jeffrey Albert as Director
21 June 2010
Appointed Pagni, Marco as Director
21 June 2010
Resigned Lehane, Stephen James as Director
8 March 2010
Appointed Lehane, Stephen James as Director
8 March 2010
Appointed Maycock, Jill Elaine as Director
8 March 2010
Resigned Delve, Martin Christopher as Director
8 March 2010
Resigned Pagni, Marco as Director
8 March 2010
Appointed Clerkx, Toon as Director
12 November 2009
Appointed Delve, Martin Christopher as Director
12 November 2009
Appointed Pagni, Marco as Director
12 November 2009
Appointed Standish, Frank as Secretary

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 This company Owns 75–100% of shares
BCM Limited Owns 75–100% of shares
Fillcare Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates1 June 2026
9 July 2026Termination of appointment of a director
9 July 2026Termination of appointment of a director
4 October 2025Full accounts31 December 2024
Show all 90 filings

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