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BCM ASSET SERVICES (HOLDINGS) LTD - The Peak, 5, Wilton Road, London, SW1V 1AN, United Kingdom
Company Information
- Company registration number
- 05505964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Peak, 5
- Wilton Road
- London
- SW1V 1AN
- England The Peak, 5, Wilton Road, London, SW1V 1AN, England UK
Management
- Managing Directors
- BURDELL, Selina Lee
- CLOAKE, Adrian Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-12
- Age Of Company 2005-07-12 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Link Group Administration Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINK ASSET SERVICES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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BCM ASSET SERVICES (HOLDINGS) LTD Company Description
- BCM ASSET SERVICES (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 05505964. Its current trading status is "live". It was registered 2005-07-12. It was previously called LINK ASSET SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at The Peak, 5 .
Get BCM ASSET SERVICES (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bcm Asset Services (Holdings) Ltd - The Peak, 5, Wilton Road, London, SW1V 1AN, United Kingdom
- 2005-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-04) - AD01
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certificate-change-of-name-company (2024-03-06) - CERTNM
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second-filing-of-director-termination-with-name (2024-02-16) - RP04TM01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-18) - TM02
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-03-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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accounts-with-accounts-type-full (2020-09-14) - AA
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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change-to-a-person-with-significant-control (2019-12-13) - PSC05
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-corporate-director-company-with-name-date (2019-12-20) - AP02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-16) - PSC05
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change-sail-address-company-with-old-address-new-address (2018-02-08) - AD02
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confirmation-statement-with-updates (2018-07-16) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-account-reference-date-company-current-shortened (2018-05-16) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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resolution (2017-09-21) - RESOLUTIONS
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legacy (2017-09-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19
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legacy (2017-09-21) - SH20
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capital-allotment-shares (2017-10-18) - SH01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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certificate-change-of-name-company (2017-11-06) - CERTNM
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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change-person-director-company-with-change-date (2017-11-29) - CH01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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certificate-change-of-name-company (2016-02-01) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-11) - CERTNM
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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miscellaneous (2014-10-23) - MISC
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miscellaneous (2014-10-20) - MISC
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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capital-allotment-shares (2013-07-17) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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capital-allotment-shares (2012-04-11) - SH01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-06) - CC04
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resolution (2010-02-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-05) - AP01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-corporate-director-company-with-change-date (2010-07-27) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-27) - CH04
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auditors-resignation-company (2010-10-12) - AUD
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auditors-resignation-company (2010-10-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-31) - SH01
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certificate-change-of-name-company (2009-12-23) - CERTNM
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resolution (2009-12-17) - RESOLUTIONS
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change-of-name-notice (2009-12-17) - CONNOT
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move-registers-to-sail-company (2009-10-29) - AD03
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-07-21) - 288c
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change-sail-address-company (2009-10-29) - AD02
keyboard_arrow_right 2008
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legacy (2008-06-25) - 288c
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legacy (2008-05-06) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-05-06) - 288a
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legacy (2008-08-26) - 288c
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accounts-with-accounts-type-dormant (2008-08-11) - AA
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legacy (2008-12-16) - 288a
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legacy (2008-07-29) - 363a
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legacy (2008-12-15) - 288b
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legacy (2008-10-15) - 288c
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accounts-with-accounts-type-dormant (2007-11-22) - AA
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legacy (2007-09-08) - 225
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resolution (2007-09-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-09-03) - AA
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legacy (2007-07-30) - 363a
keyboard_arrow_right 2006
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-07-13) - 363a
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certificate-change-of-name-company (2006-11-13) - CERTNM
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legacy (2005-11-17) - 288c
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certificate-change-of-name-company (2005-09-30) - CERTNM
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legacy (2005-09-06) - 288b
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legacy (2005-09-05) - 288a
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incorporation-company (2005-07-12) - NEWINC
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legacy (2005-11-18) - 288c