B C M Holdings Limited
Company Profile
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UnknownB C M Holdings Limited
02119513•Private Limited With Share Capital
57-59 Great Suffolk Street, 1St Floor, London, SE10BB
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Incorporated
03/04/1987
Company Age
39 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
B C M Holdings Limited (02119513) is a private limited with share capital incorporated on 03/04/1987 (39 years old) and registered in london, SE10BB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/04/1987
SE10BB
Financial Overview
Total Assets
£70.8K
Liabilities
£0
Net Assets
£70.8K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Resolution
Category:Resolution
Date:16-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:25-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Officers
Date:06-04-1999
Legacy
Category:Capital
Date:30-03-1999
Legacy
Category:Capital
Date:30-03-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:08-02-1999
Resolution
Category:Resolution
Date:16-03-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:02-03-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-1997
Legacy
Category:Officers
Date:13-05-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:23-01-1997
Legacy
Category:Annual Return
Date:27-02-1996
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-1995
Legacy
Category:Annual Return
Date:10-04-1995
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
59 Great Suffolk Street, London, SE10BD
Brettell Lane, Brierley Hill, West Midlands, DY53LQ
57-59 Great Suffolk Street, 1St Floor, London, Se1 0Bb, SE10BBRegistered
Related Companies
8
Contact
57-59 Great Suffolk Street, 1St Floor, London, SE10BB