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B C M HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B C M Holdings Limited. The company was founded 37 years ago and was given the registration number 02119513. The firm's registered office is in LONDON. You can find them at Devonshire House, 164 Westminster Bridge Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B C M HOLDINGS LIMITED
Company Number:02119513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB

Director03 February 2023Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB

Director25 July 2020Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB

Director17 January 2019Active
57-59, Great Suffolk Street, 1st Floor, London, England, SE1 0BB

Director25 July 2020Active
52, Vine Lane, Hillingdon Village, Uxbridge, England, UB10 0BD

Secretary02 January 2013Active
80 Eastbury Road, Northwood, HA6 3AR

Secretary-Active
Greenacre, Waterhouse Lane, Kingswood, KT3 6JN

Director-Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW

Director01 June 2011Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW

Director25 July 2020Active
52 Vine Lane, Hillingdon, UB10 0BD

Director-Active
80 Eastbury Road, Northwood, HA6 3AR

Director01 May 1997Active
Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW

Director01 June 2011Active

People with Significant Control

Enable Investment Holdings Limited
Notified on:25 July 2020
Status:Active
Country of residence:England
Address:Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Terence Patrick Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Devonshire House, 164 Westminster Bridge Road, London, England, SE1 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hubert William Mcgarry
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:6, Locks Lane, Mitcham, England, CR4 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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