BCM ASSET SERVICES (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
BCM ASSET SERVICES (HOLDINGS) LTD
COMPANY NUMBER
05505964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/2005
(19 years and 5 months old)
WEBSITE
https://www.capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/11/2017
06/03/2024
LINK ASSET SERVICES (HOLDINGS) LIMITED
View all previous names
LONDON
SW1V 1AN
Telephone: 01134674000
TPS: No
Foresterhill Road
Aberdeen
Aberdeenshire
AB25 2ZP
Telephone: 669000
The Peak, 5 Wilton Road
London
SW1V 1AN
Telephone: 4674000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK GROUP ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| LINK ASSET SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BCMGLOBAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | Benjamin Hammond (920266877) has left the board |
Credit Risk Overview
Want to learn more about BCM ASSET SERVICES (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCM ASSET SERVICES (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCM ASSET SERVICES (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/07/2005 - Present (19 years and 5 months) 12/07/2005 - 12/07/2005 (0 months) 12/07/2005 - Present (19 years and 5 months) 12/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/07/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 297 Past: 800 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | Benjamin Hammond (920266877) has left the board |
| 28/06/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Benjamin Hammond (920266877) Appointed |
| 12/02/2024 | Ian Stokes (928285347) has left the board |
| 20/10/2023 | New Board Member Selina Lee Burdell (931392002) Appointed |
| 20/10/2023 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 20/10/2023 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) has left the board |
| 20/10/2023 | New Board Member Adrian Richard Cloake (931392008) Appointed |
| 12/10/2023 | New Board Member Ian Stokes (928285347) Appointed |
| 12/10/2023 | Benjamin Hammond (920266877) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 24/12/2020 | New Board Member Benjamin Hammond (920266877) Appointed |
| 21/07/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | LINK GROUP CORPORATE DIRECTOR LIMITED (926554291) has left the board |
| 31/12/2019 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 24/12/2019 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (926554291) Appointed |
| 20/12/2019 | Jacqueline Millan (918738394) has left the board |
| 20/12/2019 | New Board Member Christopher Marsden (919519328) Appointed |
| 07/10/2019 | Anthony Patrick O'Keeffe (908273020) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | Howard Alan Montagu (911613316) has left the board |
| 06/04/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978666) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978666) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 14/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 09/02/2016 | Anthony Patrick O'Keeffe (920466916) has left the board |
| 09/02/2016 | New Board Member Anthony Patrick O'Keeffe (908273020) Appointed |
| 09/02/2016 | Anthony Patrick O'Keeffe (920466916) has left the board |
| 09/02/2016 | New Board Member Anthony Patrick O'Keeffe (908273020) Appointed |
| 02/02/2016 | New Board Member Anthony Patrick O'Keeffe (920466916) Appointed |
| 02/02/2016 | New Board Member Anthony Patrick O'Keeffe (920466916) Appointed |
| 14/01/2016 | Victor Gysin (913303462) has left the board |
| 14/01/2016 | New Accounts filed |
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