B C M HOLDINGS LIMITED
DEVONSHIRE HOUSE, 164 WESTMINSTER BRIDGE ROAD, LONDON SE1 7RW- Active
- Private Limited Company
- Company No. 02119513
- Last Updated: 01 Mar 2024
Company Profile
B C M HOLDINGS LIMITED was incorporated on Friday, April 3, 1987 as a Private Limited Company with registered address in LONDON. B C M HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 5 months and 19 days.
| Name | B C M HOLDINGS LIMITED |
|---|---|
| Company number | 02119513 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 164 WESTMINSTER BRIDGE ROAD LONDON SE1 7RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enable Investment Holdings Limited 164 Westminster Bridge Road, SE1 7RW |
Dates: Saturday, July 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Terence Patrick Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hubert William Mcgarry Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| B C M HOLDINGS LIMITED | 03 Apr 1987 |