BCM ASSET SERVICES (HOLDINGS) LTD
| Status | ACTIVE |
| Company No. | 05505964 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2005 |
| Age | 18 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BCM ASSET SERVICES (HOLDINGS) LTD is an active private limited company with number 05505964. It was incorporated 18 years, 11 months, 17 days ago, on 12 July 2005. The company address is The Peak, 5 The Peak, 5, London, SW1V 1AN, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2024-03-06 | BCM ASSET SERVICES (HOLDINGS) LTD |
| 2017-11-06 | LINK ASSET SERVICES (HOLDINGS) LIMITED |
| 2016-02-01 | CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED |
| 2014-07-11 | CAPITA ASSET SERVICES (UK HOLDING) LIMITED |
| 2009-12-23 | CAPITA FIDUCIARY (UK HOLDING) LIMITED |
| 2006-11-13 | CAPITA HEALTH LIMITED |
| 2005-09-30 | BMI HEALTH SOLUTIONS LIMITED |
| 2005-07-12 | CAPITA HEALTH SOLUTIONS LIMITED |
Confirmation Statment
| Next due date | 14 Jul 2024 |
| Next made up | 30 Jun 2024 |
| Last made up | 30 Jun 2023 |
People
Director
Cio
ACTIVEAssigned on 31 Aug 2023
Current time on role 9 months, 29 days
Director
Director
ACTIVEAssigned on 18 Dec 2020
Current time on role 3 years, 6 months, 11 days
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 12 Jul 2005
Resigned on 01 Dec 2008
Time on role 3 years, 4 months, 20 days
CAPITA GROUP SECRETARY LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Dec 2008
Resigned on 03 Nov 2017
Time on role 8 years, 11 months, 2 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BCM ASSET SERVICES (HOLDINGS) LTD.
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