BCM Group Limited (01138439)

Company number: 01138439
Status: Dissolved
Type: Private Limited Company
Incorporated: 8 Oct 1973
Dissolved: 14 Jul 2026
Nature of business: Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Registered office

Building A Turnford Place
Great Cambridge Road
Cheshunt
EN10 6NH

Name	Role	Appointed	Resigned
PARKHOUSE, Thomas Alfred	Director	-	31 May 1995
WOODWARD, Raymond Joseph Henry	Director	-	26 Jan 2012
WOODWARD, David Joseph	Director	-	8 Jun 2018
WOODWARD, David Joseph	Secretary	-	8 Jun 2018
WOODWARD, Sharon	Director	26 Oct 2012	8 Jun 2018
NORRIS, Paul Charles	Director	8 Jun 2018	20 Sep 2019
MATTHEWS, Barry	Director	8 Jun 2018	1 Sep 2023
NORRIS, Michelle	Director	1 Sep 2023	22 Sep 2025
YAVUZ, Sharon Elizabeth	Director	8 Jun 2018

Name	Nature of control	Notified	Ceased
Birling Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 May 2024 Dormant	£1,067,263	£6,681	2
31 May 2023 Dormant	£1,067,263	£6,681	2
31 May 2022	-	-	-
28 May 2021	-	-	-
28 May 2020	-	-	-
28 May 2019	£1,548,532	£10,952	30
30 May 2018	£1,375,312	£321,476	-
31 May 2017	-	-	-
31 May 2016	-	-	-
31 May 2015	-	-	-
31 May 2014	-	-	-
31 May 2013	-	-	-
31 May 2012	-	-	-
31 May 2011	-	-	-
31 May 2010	-	-	-
31 May 2009	-	-	-
31 May 2008	-	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-
31 May 2005	-	-	-
31 May 2004	-	-	-
31 May 2003	-	-	-
31 May 2002	-	-	-
31 May 2001	-	-	-
31 May 2000	-	-	-
31 May 1999	-	-	-
31 May 1998	-	-	-
31 May 1997	-	-	-
31 May 1996	-	-	-
31 May 1995	-	-	-
31 May 1994	-	-	-
31 May 1993	-	-	-
31 May 1992	-	-	-
31 May 1991	-	-	-
31 May 1990	-	-	-
31 May 1989	-	-	-
31 May 1988	-	-	-
31 May 1987	-	-	-
31 May 1986	-	-	-
31 May 1985	-	-	-

BCM Group Limited → Birling Group Limited