Bc Capital Management Services Limited
Company Profile
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Large EnterpriseBc Capital Management Services Limited
03986168•Private Limited With Share Capital
Nova North 11 Bressenden Place, London, SW1E5BY
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Incorporated
28/04/2000
Company Age
25 years
Directors
3
Employees
321
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Bc Capital Management Services Limited (03986168) is a private limited with share capital incorporated on 28/04/2000 (25 years old) and registered in london, SW1E5BY. The company operates under SIC code 64205 - activities of financial services holding companies.
Bc capital management services limited is a management consulting company based out of 40 grosvenor pl, london, united kingdom.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 28/04/2000
SW1E5BY
321 employees
Financial Overview
Total Assets
£77.43M
Liabilities
£24.79M
Net Assets
£52.64M
Turnover
£209.80M
Cash
£24.03M
Key Metrics
321
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2011
Resolution
Category:Resolution
Date:08-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:22-05-2009
Memorandum Articles
Category:Incorporation
Date:22-05-2009
Resolution
Category:Resolution
Date:22-05-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Memorandum Articles
Category:Incorporation
Date:03-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Legacy
Category:Mortgage
Date:10-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2005
Resolution
Category:Resolution
Date:30-03-2005
Resolution
Category:Resolution
Date:30-03-2005
Legacy
Category:Capital
Date:07-03-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Capital
Date:10-12-2003
Legacy
Category:Capital
Date:10-12-2003
Memorandum Articles
Category:Incorporation
Date:10-12-2003
Resolution
Category:Resolution
Date:10-12-2003
Resolution
Category:Resolution
Date:10-12-2003
Resolution
Category:Resolution
Date:10-12-2003
Resolution
Category:Resolution
Date:29-11-2003
Legacy
Category:Capital
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Nova North 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered
Related Companies
9
Contact
02031803000
Nova North 11 Bressenden Place, London, SW1E5BY