Menna Overview
Here’s a quick overview of B C M HOLDINGS LIMITED 👀 — a London based business that started in 1987.
B C M HOLDINGS LIMITED
- Company statusactive
- Company No02119513
- Age39 years 3 months Incorporated 3 April 1987
- Officers4
Address
57-59 Great Suffolk Street, 1st Floor, London, SE1 0BB, England
B C M HOLDINGS LIMITED is an active company incorporated on 3 April 1987 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOREMAN, Tom | director | Jul 1976 | 03 Feb 2023 |
| JACKSON, Stuart Michael | director | Mar 1982 | 25 Jul 2020 |
| O'HALLORAN, Shane Joseph | director | Apr 1978 | 17 Jan 2019 |
| WISCOMBE, Daniel James | director | Sep 1974 | 25 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enable Investment Holdings Limited | 25 Jul 2020 | |
| Mr Terence Patrick Sullivan | Mar 1960 | 06 Apr 2016 |
| Mr Hubert William Mcgarry | Oct 1949 | 06 Apr 2016 |
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FOREMAN, Tom, JACKSON, Stuart Michael, O'HALLORAN, Shane Joseph, WISCOMBE, Daniel James, SULLIVAN, Terence Patrick, ENGLER, Daniel David are mutual persons.
FOREMAN, Tom, JACKSON, Stuart Michael, O'HALLORAN, Shane Joseph, SULLIVAN, Terence Patrick, CHEVERALL, Paul Arthur, ENGLER, Daniel David, MCGARRY, Hubert William are mutual persons.
FOREMAN, Tom, JACKSON, Stuart Michael, O'HALLORAN, Shane Joseph, WISCOMBE, Daniel James, SULLIVAN, Terence Patrick, ENGLER, Daniel David are mutual persons.
FOREMAN, Tom, JACKSON, Stuart Michael, O'HALLORAN, Shane Joseph, WISCOMBE, Daniel James, SULLIVAN, Terence Patrick, ENGLER, Daniel David, MCGARRY, Hubert William are mutual persons.
O'HALLORAN, Shane Joseph, SULLIVAN, Terence Patrick, CHEVERALL, Paul Arthur, DUNSMUIR, Shona Philomena, MCGARRY, Hubert William are mutual persons.
CHEVERALL, Paul Arthur are mutual persons.
DUNSMUIR, Shona Philomena are mutual persons.
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FOREMAN, Tom, ENGLER, Daniel David are mutual persons.
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FOREMAN, Tom, O'HALLORAN, Shane Joseph, WISCOMBE, Daniel James, ENGLER, Daniel David are mutual persons.
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Menna Overview
Here’s a quick overview of B C M HOLDINGS LIMITED 👀 — a London based business that started in 1987.