Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
BCM Europe Limited
- Incorporated
- 14 January 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathan Peter Marchese
- Owned by
- Rechad Gool BawamiaJonathan Peter Marchese
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Marchese, Jonathan Peter
Secretary · Appointed 1 October 2018
British
Born August 1964 (62)
Marchese, Jonathan Peter
Director · Appointed 14 January 2015
British
Born January 1977 (49)
Officer history (2 former)
1 October 2018
Appointed Marchese, Jonathan Peter as Secretary
1 October 2018
Resigned Connell, Suzanne Rebecca as Secretary
1 October 2018
14 January 2015
14 January 2015
Appointed Marchese, Jonathan Peter as Director
14 January 2015
Appointed Connell, Suzanne Rebecca as Secretary
14 January 2015
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
Holds 25–50% of voting rights
British
Born August 1964 (62)
Jonathan Peter Marchese
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Holdings 1
Companies where BCM Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2022
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Cash
- £168
- Profit
- £293,433
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £608,459 | £608,459 | £608,459 | £608,459 | ||
| Current Assets | £168 | £865 | £622 | £515 | ||
| Debtors | £0 | £696 | £622 | £515 | ||
| Cash | £168 | £168 | £168 | £169 | £0 | £0 |
| Creditors (< 1 year) | £653,088 | £653,088 | £643,784 | £642,016 | £640,392 | |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | (£652,920) | (£652,920) | (£652,920) | (£642,919) | (£641,394) | (£639,877) |
| Net Assets | (£34,460) | (£32,935) | (£31,418) | |||
| Shareholder Funds | (£44,461) | (£44,461) | (£44,461) | (£34,460) | (£32,935) | (£31,418) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Statement of capital following an allotment of shares | |||
| 1 June 2026 | Statement of capital following an allotment of shares | |||
| 23 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 9 June 2025 | Secretary's details changed |
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