BCE FUND MANAGERS (MERSEYSIDE) LIMITED

Overview

Company Name	BCE FUND MANAGERS (MERSEYSIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03147091
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BCE FUND MANAGERS (MERSEYSIDE) LIMITED located?

Registered Office Address	Suite 6c, The Plaza 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

Previous Company Names
Company Name	From	Until
WESTWARD SUPPLIES LIMITED	Jan 16, 1996	Jan 16, 1996

What are the latest accounts for BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Appointment of Ms Louise Clare Towers as a director on Jul 14, 2026	2 pages	AP01

Jul 16, 2026	Termination of appointment of Marc Francois D'abbadie as a director on Jul 14, 2026	1 pages	TM01

Jul 16, 2026	Termination of appointment of Mark Borzomato as a director on Jul 14, 2026	1 pages	TM01

Jun 23, 2026	Termination of appointment of John Laurence Walker as a director on Jun 15, 2026	1 pages	TM01

Dec 22, 2025	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 29, 2023	7 pages	AA

Jul 12, 2023	Unaudited abridged accounts made up to Mar 29, 2022	7 pages	AA

Mar 27, 2023	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Termination of appointment of Kanesh Khilosia as a director on Jun 30, 2022	1 pages	TM01

Aug 03, 2022	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 03, 2022	1 pages	AD01

Jan 20, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Dec 09, 2021	legacy	24 pages	PARENT_ACC

Dec 09, 2021	legacy	3 pages	GUARANTEE2

Dec 09, 2021	legacy	1 pages	AGREEMENT2

Sep 23, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	11 pages	AA

Sep 23, 2021	legacy	26 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

View All Filings

Who are the officers of BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTAWAY, Helen Elizabeth 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Aug 11, 2020		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Wales	British	1974-9	266632330001
TOWERS, Louise Clare 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Jul 14, 2026		Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1971-12	311771840001
GREENHALGH, Lisa Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Jul 19, 2006	May 17, 2019	Secretary	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England		British		102373230001
MACHEJ, Gordon Robert 33 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire	Jun 10, 1996	Aug 24, 2001	Secretary	33 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire		British		46108070002
SLOAN, Geraldine Ann Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Jun 05, 2019	Nov 09, 2020	Secretary	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside				259435250001
WEIR, Susan Jean Kingsford The Village CH64 5TH Burton South Wirral	Jan 14, 2002	May 02, 2002	Secretary	Kingsford The Village CH64 5TH Burton South Wirral		British		96555680001
DWF SECRETARIAL SERVICES LIMITED 5 Castle Street L2 4XE Liverpool Merseyside	May 02, 2002	Jul 19, 2006	Secretary	5 Castle Street L2 4XE Liverpool Merseyside				98269140001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jan 16, 1996	Jun 10, 1996	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
ASHBRIDGE, Neil Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Apr 29, 2019	Oct 17, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Wales	British	1955-5	47032540001
BORZOMATO, Mark 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019	Jul 14, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	United Kingdom	British	1973-4	214861820001
D'ABBADIE, Marc Francois 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Dec 06, 2019	Jul 14, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1978-5	201789820004
DOHRN, Peter John 64 Winchendon Road SW6 5DR London	Aug 14, 2001	Jul 31, 2002	Director	64 Winchendon Road SW6 5DR London		British	1932-4	40329350001
FULLER, Mark Stephen Charles 2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Jan 14, 2003	Jan 21, 2010	Director	2 Virginia Chase SK8 6JN Cheadle Hulme Cheshire	Gb-Eng	British	1960-11	81042300001
FURNESS, William Matthew 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	Jun 10, 1996	Jul 13, 2011	Director	106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	United Kingdom	British	1948-11	32272860001
GREENHALGH, Lisa Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	Feb 25, 2005	May 17, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside England	England	British	1969-11	102373230001
KHILOSIA, Kanesh 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 30, 2022	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1968-12	77610980002
MACHEJ, Gordon Robert 33 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire	Jun 10, 1996	Aug 24, 2001	Director	33 Park Lane Sutton Bonington LE12 5NQ Loughborough Leicestershire	United Kingdom	British	1960-5	46108070002
O'BRIEN, John Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Jul 17, 2018	Aug 11, 2020	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	British	1959-3	240985310001
O'DONNELL, Elaine Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Sep 06, 2017	Dec 31, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	Irish	1970-7	212089740001
RIGBY, Andrew Peter Rainow SK10 5UW Macclesfield Hough Hole House Cheshire United Kingdom	Oct 25, 2010	Aug 08, 2016	Director	Rainow SK10 5UW Macclesfield Hough Hole House Cheshire United Kingdom	England	British	1957-6	13437480002
SLOAN, Geraldine Ann Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	Apr 29, 2019	Oct 16, 2019	Director	Floor Exchange Court 1 Dale Street L2 2PP Liverpool 2nd Merseyside	England	British	1965-3	119073560001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Feb 25, 2005	Jul 17, 2018	Director	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	United Kingdom	British	1947-4	3223590001
WALKER, John Laurence 100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	Oct 15, 2019	Jun 15, 2026	Director	100 Old Hall Street L3 9QJ Liverpool Suite 6c, The Plaza England	England	British	1958-4	300769350001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Jan 16, 1996	Jun 10, 1996	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCE FUND MANAGERS (MERSEYSIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alliance Fund Managers Limited

Apr 06, 2016

1 Dale Street

L2 2PP Liverpool

2nd Floor, Exchange Court

Merseyside

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03099944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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