Bcm Asset Services (Holdings) Ltd
Company Profile
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Large EnterpriseBcm Asset Services (holdings) Ltd
05505964•Private Limited With Share Capital
11 Belgrave Road, London, SW1V1RB
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Incorporated
12/07/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bcm Asset Services (holdings) Ltd (05505964) is a private limited with share capital incorporated on 12/07/2005 (20 years old) and registered in london, SW1V1RB. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 12/07/2005
SW1V1RB
Financial Overview
Total Assets
£41.84M
Liabilities
£12.23M
Net Assets
£29.60M
Est. Turnover
£42.67M
AI Estimated
Unreported
Cash
£33.3K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Legacy
Category:Capital
Date:24-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2025
Legacy
Category:Insolvency
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Legacy
Category:Miscellaneous
Date:16-02-2024
Legacy
Category:Miscellaneous
Date:08-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Legacy
Category:Miscellaneous
Date:10-10-2023
Legacy
Category:Miscellaneous
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Legacy
Category:Capital
Date:21-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2017
Legacy
Category:Insolvency
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Miscellaneous
Category:Miscellaneous
Date:23-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Auditors Resignation Company
Category:Auditors
Date:14-10-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-07-2010
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Belgrave Road, London, SW1V1RBRegistered
Foresterhill Road, Aberdeen, Aberdeenshire, AB252ZP
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