BCM ASSET SERVICES (HOLDINGS) LTD

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BCM ASSET SERVICES (HOLDINGS) LTD

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Key Data

Status

Active

Company No.

05505964Copy
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Incorporation date

12/07/2005

Size

Full

Contacts

Registered address

Registered address

11 Belgrave Road, London SW1V 1RBCopy
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Latest events (Record since 08/04/2023)
dot icon24/06/2026
Full accounts made up to 2025-12-31
dot icon13/10/2025
Registered office address changed from The Peak, 5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on 2025-10-13
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon31/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon24/04/2025
Statement of capital on 2025-04-24
dot icon24/04/2025
Statement by Directors
dot icon24/04/2025
Solvency Statement dated 11/04/25
dot icon24/04/2025
Resolutions
dot icon23/04/2025
Resolutions
dot icon15/04/2025
Second filing of Confirmation Statement dated 2024-06-30
dot icon14/04/2025
Statement of capital following an allotment of shares on 2023-08-31
dot icon08/01/2025
Change of details for 13929760 as a person with significant control on 2023-08-31
dot icon10/10/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon15/08/2024
Termination of appointment of Benjamin Hammond as a director on 2023-10-10
dot icon15/08/2024
Confirmation statement made on 2024-06-30 with updates
dot icon24/06/2024
Full accounts made up to 2023-06-30
dot icon20/05/2024
Notification of 13929760 as a person with significant control on 2023-08-31
dot icon17/05/2024
Cessation of Link Group Administration Limited as a person with significant control on 2024-05-16
dot icon06/03/2024
Certificate of change of name
dot icon04/03/2024
Registered office address changed from Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England to The Peak, 5 Wilton Road London SW1V 1AN on 2024-03-04
dot icon16/02/2024
Second filing for the termination of Benjamin Hammond as a director
dot icon16/02/2024
Admin Removed The RP04TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
dot icon08/02/2024
Termination of appointment of Ian Stokes as a director on 2023-10-09
dot icon08/02/2024
Admin Removed The TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
dot icon18/10/2023
Appointment of Adrian Richard Cloake as a director on 2023-08-31
dot icon18/10/2023
Appointment of Mrs Selina Lee Burdell as a director on 2023-08-31
dot icon18/10/2023
Termination of appointment of Link Group Corporate Director Limited as a director on 2023-08-31
dot icon18/10/2023
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-08-31
dot icon10/10/2023
Appointment of Mr Ian Stokes as a director on 2023-10-09
dot icon10/10/2023
Termination of appointment of Benjamin Hammond as a director on 2023-10-09
dot icon10/10/2023
Admin Removed The AP01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
dot icon10/10/2023
Admin Removed The TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon08/04/2023
Full accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

BCM ASSET SERVICES (HOLDINGS) LTD has not submitted financial statements

BCM ASSET SERVICES (HOLDINGS) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

BCM ASSET SERVICES (HOLDINGS) LTD has no similar companies

No companies with a similar business profile were found for BCM ASSET SERVICES (HOLDINGS) LTD.

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Description

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About BCM ASSET SERVICES (HOLDINGS) LTD

BCM ASSET SERVICES (HOLDINGS) LTD is an Active company incorporated on 12/07/2005 with the registered office located at 11 Belgrave Road, London SW1V 1RB. 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 BCM ASSET SERVICES (HOLDINGS) LTD?

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BCM ASSET SERVICES (HOLDINGS) LTD is currently Active. It was registered on 12/07/2005 .

Where is BCM ASSET SERVICES (HOLDINGS) LTD located?

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BCM ASSET SERVICES (HOLDINGS) LTD is registered at 11 Belgrave Road, London SW1V 1RB.

What does BCM ASSET SERVICES (HOLDINGS) LTD do?

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BCM ASSET SERVICES (HOLDINGS) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCM ASSET SERVICES (HOLDINGS) LTD?

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The latest filing was on 24/06/2026: Full accounts made up to 2025-12-31.