B C M HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02119513

Incorporation date

03/04/1987

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1987)

14/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

07/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 2024-04-09

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

14/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

03/02/2023

Appointment of Mr Tom Foreman as a director on 2023-02-03

View PDF (2 pages)

07/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

12/10/2022

Termination of appointment of Daniel David Engler as a director on 2022-09-23

View PDF (1 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/09/2021

Director's details changed for Mr Shane Joseph O'halloran on 2020-11-15

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

24/08/2020

Full accounts made up to 2020-04-30

View PDF (15 pages)

30/07/2020

Registration of charge 021195130004, created on 2020-07-25

View PDF (51 pages)

27/07/2020

Appointment of Mr Daniel David Engler as a director on 2020-07-25

View PDF (2 pages)

27/07/2020

Termination of appointment of Sharla Marie Worrall as a director on 2020-07-25

View PDF (1 pages)

27/07/2020

Cessation of Terence Patrick Sullivan as a person with significant control on 2020-07-25

View PDF (1 pages)

27/07/2020

Cessation of Hubert William Mcgarry as a person with significant control on 2020-07-25

View PDF (1 pages)

27/07/2020

Notification of Enable Investment Holdings Limited as a person with significant control on 2020-07-25

View PDF (2 pages)

27/07/2020

Termination of appointment of Terence Patrick Sullivan as a director on 2020-07-25

View PDF (1 pages)

27/07/2020

Termination of appointment of Shona Philomena Dunsmuir as a director on 2020-07-25

View PDF (1 pages)

27/07/2020

Termination of appointment of Hubert William Mcgarry as a director on 2020-07-25

View PDF (1 pages)

27/07/2020

Termination of appointment of Mary Catherine Mcgarry as a secretary on 2020-07-25

View PDF (1 pages)

27/07/2020

Appointment of Mr Daniel James Wiscombe as a director on 2020-07-25

View PDF (2 pages)

27/07/2020

Appointment of Mr Stuart Michael Jackson as a director on 2020-07-25

View PDF (2 pages)

17/07/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

18/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

18/06/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

18/06/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

07/01/2020

Full accounts made up to 2019-04-30

View PDF (15 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/01/2019

Appointment of Mr. Shane Joseph O'halloran as a director on 2019-01-17

View PDF (2 pages)

30/01/2019

Full accounts made up to 2018-04-30

View PDF (15 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

31/12/2018

Director's details changed for Ms Shona Philomena Mcgarry on 2011-08-15

View PDF (2 pages)

24/02/2018

Registered office address changed from 6 Blenheim Centre Locks Lane Mitcham Surrey, CR4 2JX to Devonshire House 164 Westminster Bridge Road London SE1 7RW on 2018-02-24

View PDF (1 pages)

25/01/2018

Full accounts made up to 2017-04-30

View PDF (16 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/12/2016

Full accounts made up to 2016-04-30

View PDF (15 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

17/12/2015

Full accounts made up to 2015-04-30

View PDF (13 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

20/01/2015

Statement of capital following an allotment of shares on 2014-02-07

View PDF (3 pages)

19/12/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

18/10/2013

Full accounts made up to 2013-04-30

View PDF (12 pages)

04/03/2013

Termination of appointment of Terence Sullivan as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Mrs Mary Catherine Mcgarry as a secretary

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

25/10/2012

Full accounts made up to 2012-04-30

View PDF (12 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

21/10/2011

Full accounts made up to 2011-04-30

View PDF (12 pages)

28/06/2011

Director's details changed for Ms Sharla Marie Mcgarry on 2011-06-01

View PDF (2 pages)

28/06/2011

Appointment of Ms Sharla Marie Mcgarry as a director

View PDF (2 pages)

28/06/2011

Appointment of Ms Shona Philomena Mcgarry as a director

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

29/12/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

16/04/2010

Resolutions

View PDF (19 pages)

14/04/2010

Change of share class name or designation

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

02/01/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

05/01/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

22/12/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

10/01/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

21/12/2005

Return made up to 31/12/05; full list of members

View PDF (8 pages)

23/11/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

23/12/2004

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/12/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

19/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

21/01/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

30/12/2002

Return made up to 31/12/02; full list of members

View PDF (8 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/12/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

25/01/2001

Accounts for a medium company made up to 2000-04-30

View PDF (12 pages)

11/08/2000

Accounts for a medium company made up to 1999-04-30

View PDF (12 pages)

21/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

06/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

£ nc 10000/6000 10/03/99

View PDF (1 pages)

30/03/1999

£ ic 10000/6000 10/03/99 £ sr 4000@1=4000

View PDF (1 pages)

02/03/1999

Accounts for a medium company made up to 1998-04-30

View PDF (12 pages)

08/02/1999

Return made up to 31/12/98; change of members

View PDF (9 pages)

16/03/1998

Resolutions

View PDF (2 pages)

02/03/1998

Accounts for a medium company made up to 1997-04-30

View PDF (13 pages)

06/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

17/10/1997

Accounts for a medium company made up to 1996-04-30

View PDF (13 pages)

13/05/1997

New director appointed

View PDF (2 pages)

04/02/1997

Accounts for a medium company made up to 1995-04-30

View PDF (13 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

27/02/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

07/06/1995

Accounts for a medium company made up to 1994-04-30

View PDF (9 pages)

10/04/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

06/05/1994

Accounts for a medium company made up to 1993-04-30

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29/03/1994

Return made up to 31/12/93; full list of members

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25/08/1993

Accounts for a medium company made up to 1991-04-30

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23/08/1993

Accounts for a medium company made up to 1992-04-30

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10/06/1993

Return made up to 31/12/92; no change of members

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03/08/1992

Return made up to 31/12/91; full list of members

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27/05/1992

Particulars of mortgage/charge

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31/07/1991

Accounts for a small company made up to 1990-04-30

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03/07/1991

Particulars of mortgage/charge

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10/04/1991

Return made up to 31/12/90; no change of members

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16/06/1990

Particulars of mortgage/charge

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28/03/1990

Full accounts made up to 1989-04-30

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28/03/1990

Full accounts made up to 1988-04-30

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28/03/1990

Return made up to 31/12/89; full list of members

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28/03/1990

Registered office changed on 28/03/90 from: unit 14, the glassmill 1 battersea bridge road london, SW11 3BG

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13/11/1989

Secretary resigned;new secretary appointed

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03/05/1989

Return made up to 31/12/88; full list of members

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17/04/1989

Director resigned

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09/09/1988

Registered office changed on 09/09/88 from: bondway business centre, 71,bondway, london, SW8 1SQ

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09/09/1988

Accounting reference date shortened from 31/03 to 30/04

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18/07/1988

Wd 03/06/88 ad 23/05/88--------- £ si 9998@1=9998 £ ic 2/10000

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18/07/1988

Resolutions

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18/07/1988

Resolutions

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18/07/1988

Nc inc already adjusted

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06/08/1987

Memorandum and Articles of Association

View PDF (8 pages)

20/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1987

Registered office changed on 20/07/87 from: greenland house 1 greenland street london NW1 0ND

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20/07/1987

Resolutions

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07/07/1987

Certificate of change of name

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14/05/1987

Secretary resigned;director resigned

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14/04/1987

Registered office changed on 14/04/87 from: 49 green lanes london N16 9BU

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03/04/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sullivan, Terence Patrick	Director	01/05/1997 - 25/07/2020	12
Foreman, Tom	Director	03/02/2023 - Present	7
Wiscombe, Daniel James	Director	25/07/2020 - Present	6
Jackson, Stuart Michael	Director	25/07/2020 - Present	5
Engler, Daniel David	Director	25/07/2020 - 23/09/2022	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B C M HOLDINGS LIMITED

B C M HOLDINGS LIMITED is an(a) Active company incorporated on 03/04/1987 with the registered office located at 57-59 Great Suffolk Street, 1st Floor, London SE1 0BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B C M HOLDINGS LIMITED?

B C M HOLDINGS LIMITED is currently Active. It was registered on 03/04/1987 .

Where is B C M HOLDINGS LIMITED located?

B C M HOLDINGS LIMITED is registered at 57-59 Great Suffolk Street, 1st Floor, London SE1 0BB.

What does B C M HOLDINGS LIMITED do?

B C M HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B C M HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-18 with no updates.