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Bc Capital Management Services Limited (No: 03986168)

Address: NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, UNITED KINGDOM

Status: Active

Incorporated: 28-Apr-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Dec-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: PETER ANTHONY COX ( DOB: Aug-1964   From: Apr-2011  )

Current Director: PAUL JAY DEHADRAY ( DOB: Feb-1974   From: Mar-2011  )

Current Director: ROBERT JOHN HEASELGRAVE ( DOB: Dec-1973   From: Sep-2022  )

Current Director: ROBERT JOHN HEASELGRAVE ( DOB: Dec-1973   From: Sep-2022  )

Current Secretary: PAUL JAY DEHADRAY ( DOB: Feb-1974   From: Jan-2007  )

Resigned Director: KEVIN JAMES PATRICK HAYES ( DOB: Feb-1960   From: Jan-2009   To: Mar-2011  )

Resigned Director: DAVID MARK HOLLAND HUYTON ( DOB: Sep-1960   From: Dec-2003   To: Dec-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2000   To: Apr-2000  )

Resigned Director: MICHAEL EDWARD PLATT ( DOB: Mar-1968   From: Apr-2000   To: Mar-2011  )

Resigned Director: WILLIAM HUNTINGTON REEVES (   From: Apr-2000   To: Mar-2011  )

Resigned Director: EDWARD CHARLES SHUTTLEWORTH ( DOB: Jan-1977   From: Mar-2021   To: Mar-2023  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Apr-2000   To: Apr-2000  )

Resigned Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965   From: Dec-2005   To: Jan-2009  )

Resigned Secretary: WILLIAM HUNTINGTON REEVES (   From: Apr-2000   To: Jan-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2000   To: Apr-2000  )

Persons of Significant Control:

Mr Peter Anthony Cox, Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

Edward Charles Shuttleworth, Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom: Has significant influence or control (Notified: 2021-03-12, Ceased: 2023-03-31)

Mr Paul Jay Dehadray, Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-01)

Company Accounts Summary (£)

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