BCMG LIMITED
BCMG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03013406, and its current status with Companies House is active. The company was incorporated on 24 January 1995 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BCMG 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BCMG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EBIQUITY PLC, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EBIQUITY PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BCMG LIMITED are current appointments, filed with Companies House. Nicholas Pugh (appointed 2024-08-14) and Katharine Herrity (appointed 2025-03-19) both serve as Director. The remaining 3 records shown (Nick Waters, Julia Hubbard and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BCMG 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.
Group Structure
BCMG LIMITED sits 1 level below its ultimate parent, EBIQUITY PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above BCMG LIMITED is EBIQUITY PLC, holding 100% as filed in BCMG LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 10 subsidiaries span United Kingdom, Sweden, Russia, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
EBIQUITY PLC
United Kingdom
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Frequently Asked Questions
Who owns BCMG LIMITED?
One shareholder is currently on record for BCMG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EBIQUITY PLC, 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 BCMG LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BCMG 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 BCMG LIMITED have on record?
1 shareholder is shown on record for BCMG LIMITED.
What is BCMG LIMITED's company registration number?
BCMG LIMITED's registration number is 03013406, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BCMG LIMITED still an active company?
BCMG LIMITED's status on Companies House is listed as active.
When was BCMG LIMITED incorporated?
BCMG LIMITED was incorporated on 24 January 1995, according to Companies House.
What is BCMG LIMITED's registered address?
The registered address on file for BCMG LIMITED is LONDON, United Kingdom.
What legal structure is BCMG LIMITED registered as?
BCMG LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BCMG LIMITED?
Two of the 5 officer records shown for BCMG LIMITED are current appointments, filed with Companies House. Nicholas Pugh (appointed 2024-08-14) and Katharine Herrity (appointed 2025-03-19) both serve as Director. The remaining 3 records shown (Nick Waters, Julia Hubbard and 1 other) are former appointments that have since been resigned. Management authority at BCMG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BCMG LIMITED have a parent company or subsidiaries?
BCMG LIMITED sits 1 level below its ultimate parent, EBIQUITY PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 10 subsidiaries span United Kingdom, Sweden, Russia, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BCMG LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BCMG 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 BCMG 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 BCMG 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 17 October 2026.