Menna Overview
Here’s a quick overview of BCM ASSET SERVICES (HOLDINGS) LTD 👀 — a London based business that started in 2005.
BCM ASSET SERVICES (HOLDINGS) LTD
- Company statusactive
- Company No05505964
- Age21 years Incorporated 12 July 2005
- Officers2
Address
11 Belgrave Road, London, SW1V 1RB, England
BCM ASSET SERVICES (HOLDINGS) LTD is an active company incorporated on 12 July 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 21 May 2026
Change Person Director Company With Change Date
2 Months Ago on 21 May 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Apr 2025
Legacy
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 23 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Certificate Change Of Name Company
2 Years Ago on 06 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Legacy
2 Years Ago on 16 Feb 2024
Legacy
2 Years Ago on 08 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDELL, Selina Lee | director | May 1969 | 31 Aug 2023 |
| CLOAKE, Adrian Richard | director | Mar 1975 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcm Global Holdings Limited | 31 Aug 2023 | |
| Link Group Administration Limited | 03 Nov 2017 | |
| Capita Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BCM ASSET SERVICES (HOLDINGS) LTD 👀 — a London based business that started in 2005.