BCM (TM) Limited

Active07240884 Private limited company
Incorporated
30 April 2010 (16 years)
Previously known as
Baker Clarke Management Ltd (until 23 June 2015)
Zarrakatheka Ltd (until 16 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Lucie Hana Baker
James Albert Baker
Accounts type
Total exemption full
Region
East of England
Address
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ

Filing status

Accounts due
27 November 2026
Last accounts
27 February 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2017
Swiss
Born July 1975 (51)
Director · Appointed 11 June 2010
British
Born November 1959
Officer history (3 former)
4 July 2017
Appointed Baker, Lucie Hana as Director
30 April 2015
Resigned Chalmers, Adela as Director
1 May 2012
Appointed Chalmers, Adela as Director
2 April 2012
Resigned The Baker Partnership (UK) Secretaries as Corporate Secretary
11 June 2010
Appointed Baker, James Albert as Director
11 June 2010
Appointed The Baker Partnership (UK) Secretaries as Corporate Secretary
30 April 2010
Appointed Jacobs, Yomtov Eliezer as Director
30 April 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Swiss
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959

Financials

Balance sheet as at 27 February 2025 · total exemption full accounts

Net Assets
(£24,498)
Cash
£2
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£28,486) (£51,937) (£1,670) (£24,498)
Balance sheet detail
202520242023202220212020
Current Assets£85,051£297,638£197,576£455,829£386,913£219,609
Debtors£85,049£295,409£197,515£455,776£379,877£219,601
Cash£2£2,229£61£53£7,036£8
Creditors (< 1 year)£102,616£285,975£229,780£452,315£386,773£190,491
Creditors (> 1 year)£6,933£13,333£19,733£32,000
Net Current Assets(£17,565)£11,663(£32,204)£3,514£140£29,118
Net Assets(£24,498)(£1,670)(£51,937)(£28,486)
Shareholder Funds(£24,498)(£1,670)(£51,937)(£28,486)£140£29,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates30 April 2026
30 October 2025Total exemption full accounts27 February 2025
23 May 2025Confirmation statement with updates30 April 2025
27 November 2024Total exemption full accounts27 February 2024
14 May 2024Confirmation statement with updates30 April 2024
Show all recent filings

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