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BCMV LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BCMV LIMITED

Other business support service activities n.e.c.

Founded 30 Jun 1995 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 8 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 23
23 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 49 resigned
Status
Julia Louise BoyleDirectorBritishUnited Kingdom541 Oct 2021Active
Mark David HardmanDirectorBritishUnited Kingdom501 Oct 2021Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—1 Nov 2021Active

Shareholders

Shareholders (2)

General Cable Limited
100.0%
13 Jul 2018
Ntl (b) Limited
0.0%
03 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

General Cable Limited

United Kingdom

Active
Notified 22 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ntl (b) Limited

Ceased 22 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

GENERAL CABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA SENIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIRGIN MEDIA COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
BCMV LIMITED Current Company
BCMV LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

23 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2022GazetteGazette Dissolved LiquidationView(1 page)
19 Aug 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
8 Jul 2022Confirmation StatementConfirmation statement made on 2022-07-03 with no updatesView(3 pages)
6 Jan 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
6 Jan 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
19 Nov 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
19 Aug 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
8 Jul 2022 Confirmation Statement

Confirmation statement made on 2022-07-03 with no updates

View Document(3 pages)
6 Jan 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
6 Jan 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 19 Nov 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 19 Aug 2022

Confirmation statement made on 2022-07-03 with no updates

3 years ago on 8 Jul 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 6 Jan 2022

Liquidation Voluntary Declaration Of Solvency

4 years ago on 6 Jan 2022