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B C M Holdings Limited (number 02119513) is a private limited company created on 1987-04-03 originating in England. This enterprise can be found at Devonshire House, 164 Westminster Bridge Road, London SE1 7RW. B C M Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name B C M Holdings Limited
Number 02119513
Date of Incorporation: 1987/04/03
End of financial year: 31 March
Address: Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in the business, we can name: Tom F. (appointed on 03 February 2023), Stuart J. (appointment date: 25 July 2020), Daniel W. (appointed on 25 July 2020). The Companies House indexes 3 persons of significant control, namely: Enable Investment Holdings Limited is located at 164 Westminster Bridge Road, SE1 7RW London. This corporate PSC owns over 3/4 of shares,. Hubert M. owns 1/2 or less of shares, 1/2 or less of voting rights, Terence S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30
Number Shares Allotted - - 667 667
Shareholder Funds 12,925 13,058 13,191 13,191

People with significant control

Enable Investment Holdings Limited
25 July 2020
Address Devonshire House 164 Westminster Bridge Road, London, SE1 7RW, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House Cardiff
Registration number 12498093
Nature of control: 75,01-100% shares
Hubert M.
6 April 2016 - 25 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Terence S.
6 April 2016 - 25 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st March 2023
filed on: 12th, January 2024 | accounts 		Free Download (16 pages)

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