Company information:
Bcm Asset Services (Holdings) Ltd (No: 05505964)
Address: THE PEAK, 5, WILTON ROAD, LONDON, SW1V 1AN, ENGLAND
Status: Active
Incorporated: 07-Dec-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: IAN STOKES ( DOB: Dec-1972 From: Oct-2023 To: Oct-2023 )
Current Director: SELINA LEE BURDELL ( DOB: May-1969 From: Aug-2023 )
Current Director: ADRIAN RICHARD CLOAKE ( DOB: Mar-1975 From: Aug-2023 )
Current Director: BENJAMIN HAMMOND ( DOB: Jan-1978 From: Dec-2020 To: Aug-2023 )
Current Director: LINK GROUP CORPORATE DIRECTOR LIMITED ( From: Dec-2019 )
Current Director: CHRISTOPHER MARSDEN ( DOB: Sep-1978 From: Dec-2019 )
Current Director: HOWARD ALAN MONTAGU ( DOB: Mar-1970 From: Feb-2010 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 To: May-2012 )
Resigned Director: CHARLES NICHOLAS CRYER ( From: Jan-2014 To: Feb-2015 )
Resigned Director: VICTOR GYSIN ( DOB: Sep-1965 From: May-2012 To: Dec-2015 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Jul-2005 To: Mar-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: LINK GROUP CORPORATE DIRECTOR LIMITED ( From: Dec-2019 To: Aug-2023 )
Resigned Director: JACQUELINE MILLAN ( DOB: Sep-1966 From: Mar-2015 To: Dec-2019 )
Resigned Director: HOWARD ALAN MONTAGU ( DOB: Mar-1970 From: Feb-2010 To: Jun-2019 )
Resigned Director: ANTHONY PATRICK O'KEEFFE ( DOB: Aug-1965 From: Dec-2015 To: Sep-2019 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Jul-2005 To: Mar-2008 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2008 To: May-2012 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Dec-2008 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 To: Nov-2017 )
Resigned Secretary: LINK GROUP CORPORATE SECRETARY LIMITED ( From: Nov-2017 To: Aug-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Link Group Administration Limited, 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-03)
Capita Plc, 71 Victoria Street, London, SW1H 0XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-03)