BCM ASSET SERVICES (HOLDINGS) LTD
Summary
BCM ASSET SERVICES (HOLDINGS) LTD was set up on Tuesday, July 12, 2005. Their current partial address is 11 BELGRAVE ROAD and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
BCM ASSET SERVICES (HOLDINGS) LTD
Time in Business:
20 years
Company Number:
05505964
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[82990] - Other business support service activities n.e.c.
Registered Address:
11 BELGRAVE ROAD
LONDON
ENGLAND
SW1V 1RB
Previous Names:
LINK ASSET SERVICES (HOLDINGS) LIMITED
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
CAPITA ASSET SERVICES (UK HOLDING) LIMITED
CAPITA FIDUCIARY (UK HOLDING) LIMITED
CAPITA HEALTH LIMITED
BMI HEALTH SOLUTIONS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2025-10-13 | AD01 |
| Accounts with accounts type full | 2025-09-29 | AA |
| Confirmation statement with no updates | 2025-07-31 | CS01 |
| Legacy | 2025-04-24 | SH20 |
| Capital statement capital company with date currency figure | 2025-04-24 | SH19 |
| Legacy | 2025-04-24 | CAP-SS |
| Resolution | 2025-04-24 | RESOLUTIONS |
| Resolution | 2025-04-23 | RESOLUTIONS |
| Second filing of confirmation statement with made up date | 2025-04-15 | RP04CS01 |
| Capital allotment shares | 2025-04-14 | SH01 |
| Change to a person with significant control | 2025-01-08 | PSC05 |
| Change account reference date company current extended | 2024-10-10 | AA01 |
| Confirmation statement with updates | 2024-08-15 | CS01 |
| Termination director company with name termination date | 2024-08-15 | TM01 |
| Accounts with accounts type full | 2024-06-24 | AA |
| Notification of a person with significant control | 2024-05-20 | PSC02 |
| Cessation of a person with significant control | 2024-05-17 | PSC07 |
| Certificate change of name company | 2024-03-06 | CERTNM |
| Change registered office address company with date old address new address | 2024-03-04 | AD01 |
| Legacy | 2024-02-16 | ANNOTATION |