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Company registry profile

BCM LIMITED

Private limited company (Ltd.) Active

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BCM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02741673, and its current status with Companies House is active. The company was incorporated on 20 August 1992 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for BCM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
02741673
Incorporation Date
1992-08-20
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.boots.com/stores/617-airdrie-graham-street-ml6-6dd
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of BCM LIMITED

One shareholder is currently on record for BCM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAREVA UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
FAREVA UK LIMITED 100% Companies House

Officers

29

Directors and officers of BCM LIMITED

One of the 29 officer records shown for BCM LIMITED is a current appointment, filed with Companies House. Volkan Bozdemir (appointed 2021-10-01) serves as Director. The remaining 28 records shown (Eric Cliffe, Joseph Watson and 26 others) are former appointments that have since been resigned. Management authority at BCM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VB
Volkan Bozdemir ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Eric Cliffe RESIGNED

Appointed
1992-08-20
Resigned
1992-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Joseph Watson RESIGNED

Appointed
1992-08-20
Resigned
2001-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Thompson RESIGNED

Appointed
1992-12-04
Resigned
2002-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Slade RESIGNED

Appointed
1993-01-04
Resigned
1994-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Marriott RESIGNED

Appointed
1994-10-05
Resigned
2006-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bateman RESIGNED

Appointed
2001-07-02
Resigned
2007-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Long RESIGNED

Appointed
2001-11-15
Resigned
2005-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
The Boots Company Nominees Limited RESIGNED ENTITY

Appointed
2006-07-31
Resigned
2008-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Henfrey RESIGNED

Appointed
2007-02-28
Resigned
2007-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Giles RESIGNED

Appointed
2007-11-02
Resigned
2008-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Adrian Potter RESIGNED

Appointed
2008-06-24
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeffrey Hooton RESIGNED

Appointed
2008-06-24
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alexander Gourlay RESIGNED

Appointed
2008-07-17
Resigned
2010-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Toon Clerckx RESIGNED

Appointed
2010-01-28
Resigned
2012-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HA
Hannah Argo RESIGNED

Appointed
2012-07-31
Resigned
2013-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
BENOIT PIERRE PORTIER RESIGNED

Appointed
2012-09-04
Resigned
2019-02-28
Residence
🇫🇷 France
Occupation
Director

RJ
Roderic John Matthews RESIGNED

Appointed
2013-06-30
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Marcus Dench RESIGNED

Appointed
2013-10-09
Resigned
2015-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rosemary Counsell RESIGNED

Appointed
2015-11-20
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Mortimer RESIGNED

Appointed
2017-10-31
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Whall RESIGNED

Appointed
2017-10-31
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
CHRISTOPHE DAVID PETRAS RESIGNED

Appointed
2017-10-31
Resigned
2026-07-01
Residence
🇫🇷 France
Occupation
Director

FU
FAREVA UK LIMITED RESIGNED ENTITY

Appointed
2017-10-31
Resigned
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Stewart RESIGNED

Appointed
2020-01-01
Resigned
2021-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Oliver RESIGNED

Appointed
1992-08-20
Resigned
1995-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SF
Sonia Fennell RESIGNED

Appointed
1995-12-18
Resigned
2007-04-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DF
David Foster RESIGNED

Appointed
2007-04-05
Resigned
2015-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AT
Andrew Thompson RESIGNED

Appointed
2015-10-02
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of BCM LIMITED

BCM LIMITED sits 2 levels below its ultimate parent, Fareva, registered in Luxembourg. Immediately above BCM LIMITED is FAREVA UK LIMITED, holding 100% as filed in BCM LIMITED's own shareholder record with Companies House. Fareva sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Fareva
Luxembourg

Registry questions

Frequently asked questions

Who owns BCM LIMITED?

One shareholder is currently on record for BCM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAREVA UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BCM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BCM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BCM LIMITED have on record?

1 shareholder is shown on record for BCM LIMITED.

What is BCM LIMITED's company registration number?

BCM LIMITED's registration number is 02741673, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BCM LIMITED still an active company?

BCM LIMITED's status on Companies House is listed as active.

When was BCM LIMITED incorporated?

BCM LIMITED was incorporated on 20 August 1992, according to Companies House.

What is BCM LIMITED's registered address?

The registered address on file for BCM LIMITED is Nottingham, United Kingdom.

What legal structure is BCM LIMITED registered as?

BCM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BCM LIMITED?

One of the 29 officer records shown for BCM LIMITED is a current appointment, filed with Companies House. Volkan Bozdemir (appointed 2021-10-01) serves as Director. The remaining 28 records shown (Eric Cliffe, Joseph Watson and 26 others) are former appointments that have since been resigned. Management authority at BCM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BCM LIMITED have a parent company or subsidiaries?

BCM LIMITED sits 2 levels below its ultimate parent, Fareva, registered in Luxembourg.

Can Zavia monitor changes to BCM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BCM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BCM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BCM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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