Menna Overview
Here’s a quick overview of BC CAPITAL MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2000.
BC CAPITAL MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03986168
- Age26 years 3 months Incorporated 28 April 2000
- Officers2
Address
Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
BC CAPITAL MANAGEMENT SERVICES LIMITED is an active company incorporated on 28 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 May 2019
Accounts With Accounts Type Group
7 Years Ago on 08 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 May 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Peter Anthony | director | Aug 1964 | 06 Apr 2011 |
| HEASELGRAVE, Robert John | director | Dec 1973 | 20 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Heaselgrave | Dec 1973 | 20 Sept 2022 |
| Edward Charles Shuttleworth | Jan 2021 | 12 Mar 2021 |
| Mr Paul Jay Dehadray | Feb 1974 | 06 Apr 2016 |
| Mr Peter Anthony Cox | Aug 1964 | 06 Apr 2016 |
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Here’s a quick overview of BC CAPITAL MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2000.