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BCMS HOLDINGS LIMITED

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

This company is commonly known as Bcms Holdings Limited. The company was founded 7 years ago and was given the registration number 10380739. The firm's registered office is in NEWBURY. You can find them at Kingsbrook House Kingsclere Park, Kingsclere, Newbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BCMS HOLDINGS LIMITED
Company Number:10380739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kingsbrook House Kingsclere Park, Kingsclere, Newbury, England, RG20 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsbrook House, Kingsclere Park, Kingsclere, Newbury, England, RG20 4SW

Director17 September 2016Active
747, Third Avenue, 27th Floor, New York, United States, 10017

Director17 September 2016Active
Coldridge House, Kingsclere Park, Kingsclere, Newbury, United Kingdom, RG20 4SW

Director17 September 2016Active
Coldridge House, Kingsclere Park, Kingsclere, Newbury, United Kingdom, RG20 4SW

Director17 September 2016Active
Coldridge House, Kingsclere Park, Kingsclere, Newbury, United Kingdom, RG20 4SW

Director17 September 2016Active

People with Significant Control

Ann Rebbettes
Notified on:17 September 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:England
Address:Kingsbrook House, Kingsclere Park, Newbury, England, RG20 4SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Rebbettes
Notified on:17 September 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:England
Address:Kingsbrook House, Kingsclere Park, Newbury, England, RG20 4SW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-08-10Officers

Termination director company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-09-28Accounts

Accounts with accounts type dormant.

Download
2018-12-20Officers

Termination director company with name termination date.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Officers

Termination director company with name termination date.

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2017-01-09Accounts

Change account reference date company current extended.

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2016-09-17Incorporation

Incorporation company.

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