BC CAPITAL MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03986168

Incorporation date

28/04/2000

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

04/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (23 pages)

12/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

02/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (23 pages)

30/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

28/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

03/04/2023

Cessation of Edward Charles Shuttleworth as a person with significant control on 2023-03-31

View PDF (1 pages)

03/04/2023

Termination of appointment of Edward Charles Shuttleworth as a director on 2023-03-31

View PDF (1 pages)

07/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

27/09/2022

Notification of Robert John Heaselgrave as a person with significant control on 2022-09-20

View PDF (2 pages)

27/09/2022

Appointment of Mr Robert John Heaselgrave as a director on 2022-09-20

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

14/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

06/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

12/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (31 pages)

16/03/2021

Notification of Edward Charles Shuttleworth as a person with significant control on 2021-03-12

View PDF (2 pages)

16/03/2021

Appointment of Mr Edward Charles Shuttleworth as a director on 2021-03-12

View PDF (2 pages)

16/03/2021

Termination of appointment of Paul Jay Dehadray as a secretary on 2021-03-01

View PDF (1 pages)

16/03/2021

Termination of appointment of Paul Jay Dehadray as a director on 2021-03-01

View PDF (1 pages)

16/03/2021

Cessation of Paul Jay Dehadray as a person with significant control on 2021-03-01

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

11/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

03/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

29/05/2018

Registered office address changed from , 40 Grosvenor Place, London, SW1X 7AW to Nova North 11 Bressenden Place London SW1E 5BY on 2018-05-29

View PDF (1 pages)

01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

21/11/2017

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

15/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

28/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/06/2014

Certificate of change of name

View PDF (3 pages)

02/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

01/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (3 pages)

02/11/2011

Secretary's details changed for Mr Paul Jay Dehadray on 2011-11-01

View PDF (1 pages)

12/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

08/07/2011

Resolutions

View PDF (25 pages)

08/07/2011

Statement of company's objects

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

06/04/2011

Appointment of Peter Anthony Cox as a director

View PDF (2 pages)

06/04/2011

Appointment of Mr Paul Jay Dehadray as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Michael Platt as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of William Reeves as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Kevin Hayes as a director

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (29 pages)

10/03/2011

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

08/03/2011

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

06/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (26 pages)

16/08/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (7 pages)

13/08/2010

Director's details changed for William Huntington Reeves on 2010-04-28

View PDF (2 pages)

13/08/2010

Director's details changed for Mr Kevin James Patrick Hayes on 2010-04-28

View PDF (2 pages)

13/08/2010

Director's details changed for Michael Edward Platt on 2010-04-28

View PDF (2 pages)

14/05/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (3 pages)

26/08/2009

Group of companies' accounts made up to 2008-11-30

View PDF (27 pages)

22/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

22/05/2009

Memorandum and Articles of Association

View PDF (23 pages)

22/05/2009

Resolutions

View PDF (1 pages)

24/03/2009

Director appointed mr kevin james patrick hayes

View PDF (1 pages)

24/03/2009

Appointment terminated director nicholas wood

View PDF (1 pages)

03/12/2008

Memorandum and Articles of Association

View PDF (24 pages)

01/12/2008

Certificate of change of name

View PDF (7 pages)

01/10/2008

Group of companies' accounts made up to 2007-11-30

View PDF (23 pages)

18/06/2008

Return made up to 28/04/08; full list of members; amend

View PDF (7 pages)

08/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

18/09/2007

Group of companies' accounts made up to 2006-11-30

View PDF (22 pages)

11/09/2007

Resolutions

View PDF (18 pages)

10/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/06/2007

Return made up to 28/04/07; change of members

View PDF (7 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

10/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

03/05/2006

Group of companies' accounts made up to 2005-11-30

View PDF (19 pages)

20/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

22/08/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

19/08/2005

Group of companies' accounts made up to 2004-11-30

View PDF (19 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (18 pages)

07/03/2005

Ad 28/02/05--------- £ si 750000@1=750000 £ ic 1000000/1750000

View PDF (2 pages)

14/02/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Group of companies' accounts made up to 2003-11-30

View PDF (20 pages)

12/07/2004

Director's particulars changed

View PDF (1 pages)

28/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/12/2003

Ad 21/11/03--------- £ si 140000@1=140000 £ ic 860000/1000000

View PDF (2 pages)

10/12/2003

Nc inc already adjusted 21/11/03

View PDF (1 pages)

10/12/2003

Memorandum and Articles of Association

View PDF (15 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (2 pages)

29/11/2003

Resolutions

View PDF (1 pages)

28/11/2003

Ad 19/11/03--------- £ si 200000@1=200000 £ ic 660000/860000

View PDF (2 pages)

28/11/2003

Resolutions

View PDF (1 pages)

10/11/2003

Ad 15/10/03--------- £ si 50000@1=50000 £ ic 610000/660000

View PDF (2 pages)

03/11/2003

Memorandum and Articles of Association

View PDF (15 pages)

03/11/2003

Resolutions

View PDF (1 pages)

28/08/2003

Registered office changed on 28/08/03 from:\86 jermyn street, london, SW1Y 6JD

View PDF (1 pages)

29/05/2003

Miscellaneous

View PDF (2 pages)

20/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

02/05/2003

Memorandum and Articles of Association

View PDF (16 pages)

02/05/2003

Resolutions

View PDF (1 pages)

22/04/2003

Ad 03/04/03--------- £ si 300000@1=300000 £ ic 310000/610000

View PDF (2 pages)

10/04/2003

Group of companies' accounts made up to 2002-11-30

View PDF (27 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/05/2002

Accounting reference date shortened from 31/12/02 to 30/11/02

View PDF (1 pages)

23/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

14/05/2002

Ad 25/04/02--------- £ si 100000@1=100000 £ ic 210000/310000

View PDF (2 pages)

02/05/2002

Memorandum and Articles of Association

View PDF (14 pages)

02/05/2002

Resolutions

View PDF (1 pages)

02/05/2002

Conve 25/04/02

View PDF (1 pages)

08/01/2002

Conve 03/01/02

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (9 pages)

24/10/2001

Registered office changed on 24/10/01 from:\86 jermyn street, london, SW1Y 6JD

View PDF (1 pages)

02/10/2001

Registered office changed on 02/10/01 from:\28 king street, london, SW1Y 6XA

View PDF (1 pages)

04/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

04/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

13/09/2000

Ad 11/09/00--------- £ si 209999@1=209999 £ ic 1/210000

View PDF (2 pages)

24/08/2000

Registered office changed on 24/08/00 from:\14 dominion street, london, EC2M 2RJ

View PDF (1 pages)

21/08/2000

Memorandum and Articles of Association

View PDF (21 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2000

Incorporation

View PDF (19 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

28/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Wood, Nicholas John	Director	12/12/2005 - 22/01/2009	65
Heaselgrave, Robert John	Director	20/09/2022 - Present	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/2000 - 28/04/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	28/04/2000 - 28/04/2000	99599
INSTANT COMPANIES LIMITED	Nominee Director	28/04/2000 - 28/04/2000	43699

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BC CAPITAL MANAGEMENT SERVICES LIMITED

BC CAPITAL MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 2 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 BC CAPITAL MANAGEMENT SERVICES LIMITED?

BC CAPITAL MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 28/04/2000 .

Where is BC CAPITAL MANAGEMENT SERVICES LIMITED located?

BC CAPITAL MANAGEMENT SERVICES LIMITED is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does BC CAPITAL MANAGEMENT SERVICES LIMITED do?

BC CAPITAL MANAGEMENT SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BC CAPITAL MANAGEMENT SERVICES LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.