BCM ASSET SERVICES (HOLDINGS) LTD

Key Data

Status

Active

Company No.

05505964

Incorporation date

12/07/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2023)

13/10/2025

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

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29/09/2025

Full accounts made up to 2024-12-31

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31/07/2025

Confirmation statement made on 2025-06-30 with no updates

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24/04/2025

Resolutions

View PDF (1 pages)

24/04/2025

Solvency Statement dated 11/04/25

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24/04/2025

Statement of capital on 2025-04-24

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24/04/2025

Statement by Directors

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23/04/2025

Resolutions

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15/04/2025

Second filing of Confirmation Statement dated 2024-06-30

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14/04/2025

Statement of capital following an allotment of shares on 2023-08-31

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08/01/2025

Change of details for 13929760 as a person with significant control on 2023-08-31

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10/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

15/08/2024

Termination of appointment of Benjamin Hammond as a director on 2023-10-10

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

24/06/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

20/05/2024

Notification of 13929760 as a person with significant control on 2023-08-31

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17/05/2024

Cessation of Link Group Administration Limited as a person with significant control on 2024-05-16

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06/03/2024

Certificate of change of name

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04/03/2024

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

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16/02/2024

Second filing for the termination of Benjamin Hammond as a director

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16/02/2024

Admin Removed The RP04TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered

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08/02/2024

Termination of appointment of Ian Stokes as a director on 2023-10-09

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08/02/2024

Admin Removed The TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered

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18/10/2023

Appointment of Mrs Selina Lee Burdell as a director on 2023-08-31

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18/10/2023

Appointment of Adrian Richard Cloake as a director on 2023-08-31

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18/10/2023

Termination of appointment of Link Group Corporate Director Limited as a director on 2023-08-31

View PDF (1 pages)

18/10/2023

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2023-08-31

View PDF (1 pages)

10/10/2023

Appointment of Mr Ian Stokes as a director on 2023-10-09

View PDF (2 pages)

10/10/2023

Termination of appointment of Benjamin Hammond as a director on 2023-10-09

View PDF (2 pages)

10/10/2023

Admin Removed The AP01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered

View PDF (0 pages)

10/10/2023

Admin Removed The TM01 was administratively removed from the public register on 24/04/2024 as it was not properly delivered

View PDF (0 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BCM ASSET SERVICES (HOLDINGS) LTD

BCM ASSET SERVICES (HOLDINGS) LTD is an(a) 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?

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

Where is BCM ASSET SERVICES (HOLDINGS) LTD located?

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

What does BCM ASSET SERVICES (HOLDINGS) LTD do?

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?

The latest filing was on 13/10/2025: 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.