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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bawamia, Rechad Gool
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Rechad Gool Bawamia
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marchese, Jonathan Peter
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
    Marchese, Jonathan Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Peter Marchese
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Connell, Suzanne Rebecca
    Director Of Operations/Company Secretary born in December 1975
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2018-10-01
    OF - Director → CIF 0
    Connell, Suzanne Rebecca
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mrs Suzanne Rebecca Connell
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BCM EUROPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
608,459 GBP2024-06-30
608,459 GBP2023-06-30
Cash at bank and in hand
168 GBP2024-06-30
168 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-653,088 GBP2024-06-30
-653,088 GBP2023-06-30
Net Current Assets/Liabilities
-652,920 GBP2024-06-30
-652,920 GBP2023-06-30
Total Assets Less Current Liabilities
-44,461 GBP2024-06-30
-44,461 GBP2023-06-30
Equity
Called up share capital
67 GBP2024-06-30
67 GBP2023-06-30
100 GBP2022-01-31
Capital redemption reserve
-9,967 GBP2024-06-30
-9,967 GBP2023-06-30
0 GBP2022-01-31
Retained earnings (accumulated losses)
-34,561 GBP2024-06-30
-34,561 GBP2023-06-30
-34,561 GBP2022-01-31
Equity
-44,461 GBP2024-06-30
-44,461 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-02-01 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-02-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-02-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
653,088 GBP2024-06-30
653,088 GBP2023-06-30

Related profiles found in government register
  • BCM EUROPE LIMITED
    Info
    Registered number 09388967
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-14 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BCM EUROPE LIMITED
    S
    Registered number 09388967
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    Private Limited Company in Uk, England
    CIF 1
  • BCM EUROPE LTD
    S
    Registered number 9388967
    icon of addressEgale 1, St. Albans Road, Watford, England, WD17 1DL
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BCM EUROPE LTD
    S
    Registered number 9388967
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    332,743 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    332,743 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.