BCE FUND MANAGERS (MERSEYSIDE) LIMITED

Key Data

Status

Active

Company No.

03147091

Incorporation date

16/01/1996

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

22/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

18/12/2023

Unaudited abridged accounts made up to 2023-03-29

View PDF (7 pages)

12/07/2023

Unaudited abridged accounts made up to 2022-03-29

View PDF (7 pages)

27/03/2023

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

03/08/2022

Termination of appointment of Kanesh Khilosia as a director on 2022-06-30

View PDF (1 pages)

03/08/2022

Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2022-08-03

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

09/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

09/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (24 pages)

09/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

09/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (11 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (26 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

07/12/2020

Termination of appointment of Geraldine Ann Sloan as a secretary on 2020-11-09

View PDF (1 pages)

28/09/2020

Appointment of Mrs Helen Elizabeth Pittaway as a director on 2020-08-11

View PDF (2 pages)

14/08/2020

Termination of appointment of John O'brien as a director on 2020-08-11

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Elaine O'donnell as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Appointment of Mr Mark Borzomato as a director on 2019-12-06

View PDF (2 pages)

11/12/2019

Appointment of Dr Marc Francois D'abbadie as a director on 2019-12-06

View PDF (2 pages)

07/11/2019

Appointment of Mr John Laurence Walker as a director on 2019-10-15

View PDF (2 pages)

29/10/2019

Appointment of Mr Kanesh Khilosia as a director on 2019-10-15

View PDF (2 pages)

29/10/2019

Termination of appointment of Neil Ashbridge as a director on 2019-10-17

View PDF (1 pages)

29/10/2019

Termination of appointment of Geraldine Ann Sloan as a director on 2019-10-16

View PDF (1 pages)

05/08/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

05/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (25 pages)

05/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

12/06/2019

Appointment of Ms Geraldine Ann Sloan as a secretary on 2019-06-05

View PDF (2 pages)

30/05/2019

Termination of appointment of Lisa Greenhalgh as a director on 2019-05-17

View PDF (1 pages)

30/05/2019

Termination of appointment of Lisa Greenhalgh as a secretary on 2019-05-17

View PDF (1 pages)

29/04/2019

Appointment of Mr Neil Ashbridge as a director on 2019-04-29

View PDF (2 pages)

29/04/2019

Appointment of Ms Geraldine Ann Sloan as a director on 2019-04-29

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

06/08/2018

Appointment of Mr John O'brien as a director on 2018-07-17

View PDF (2 pages)

31/07/2018

Termination of appointment of Roy Swainson as a director on 2018-07-17

View PDF (1 pages)

26/07/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (11 pages)

26/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (24 pages)

26/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

26/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

07/09/2017

Appointment of Ms Elaine O'donnell as a director on 2017-09-06

View PDF (2 pages)

14/08/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (11 pages)

14/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (23 pages)

28/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

28/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

24/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

11/08/2016

Termination of appointment of Andrew Peter Rigby as a director on 2016-08-08

View PDF (1 pages)

27/07/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (12 pages)

27/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (26 pages)

27/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

27/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

22/09/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (13 pages)

22/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (22 pages)

22/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

14/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

23/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

21/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

18/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

29/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

11/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

07/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

30/08/2011

Registered office address changed from C/O Msif 5Th Floor Cunard Building Water Street Liverpool L3 1DS on 2011-08-30

View PDF (1 pages)

30/08/2011

Termination of appointment of William Furness as a director

View PDF (1 pages)

22/07/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

11/05/2011

Appointment of Mr Andrew Peter Rigby as a director

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

23/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

09/02/2010

Termination of appointment of Mark Fuller as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Lisa Greenhalgh on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Lisa Greenhalgh on 2009-10-14

View PDF (1 pages)

21/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

08/08/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

17/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

17/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

03/08/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

Amended full accounts made up to 2006-03-31

View PDF (25 pages)

28/07/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (25 pages)

27/05/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

23/03/2005

New director appointed

View PDF (2 pages)

15/12/2004

Full accounts made up to 2004-03-31

View PDF (53 pages)

01/03/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

10/09/2003

Full accounts made up to 2003-03-31

View PDF (43 pages)

19/05/2003

Full accounts made up to 2002-03-31

View PDF (39 pages)

19/03/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (2 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Registered office changed on 25/01/02 from: 1 commercial gate mansfield nottinghamshire NG18 1EJ

View PDF (1 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

24/09/2001

New director appointed

View PDF (3 pages)

05/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2001

New director appointed

View PDF (2 pages)

12/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

21/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

23/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

16/02/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

25/03/1998

Registered office changed on 25/03/98 from: edwinstowe house mansfield nottinghamshire NG21 9PR

View PDF (1 pages)

11/02/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

26/02/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

03/09/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

Director resigned

View PDF (1 pages)

17/06/1996

Registered office changed on 17/06/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1996

Certificate of change of name

View PDF (2 pages)

16/01/1996

Incorporation

View PDF (18 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BCE FUND MANAGERS (MERSEYSIDE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
354.00
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, John Laurence	Director	15/10/2019 - Present	28
Borzomato, Mark	Director	06/12/2019 - Present	27
D'abbadie, Marc Francois	Director	06/12/2019 - Present	25
Pittaway, Helen Elizabeth	Director	11/08/2020 - Present	21

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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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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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 BCE FUND MANAGERS (MERSEYSIDE) LIMITED

BCE FUND MANAGERS (MERSEYSIDE) LIMITED is an(a) Active company incorporated on 16/01/1996 with the registered office located at Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. 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 BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

BCE FUND MANAGERS (MERSEYSIDE) LIMITED is currently Active. It was registered on 16/01/1996 .

Where is BCE FUND MANAGERS (MERSEYSIDE) LIMITED located?

BCE FUND MANAGERS (MERSEYSIDE) LIMITED is registered at Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does BCE FUND MANAGERS (MERSEYSIDE) LIMITED do?

BCE FUND MANAGERS (MERSEYSIDE) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with no updates.