BCM ASSET SERVICES (HOLDINGS) LTD

Overview

Company Name	BCM ASSET SERVICES (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05505964
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2005

Summary

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

What is the purpose of BCM ASSET SERVICES (HOLDINGS) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BCM ASSET SERVICES (HOLDINGS) LTD located?

Registered Office Address	11 Belgrave Road SW1V 1RB London England
Undeliverable Registered Office Address	No

What were the previous names of BCM ASSET SERVICES (HOLDINGS) LTD?

Previous Company Names
Company Name	From	Until
LINK ASSET SERVICES (HOLDINGS) LIMITED	Nov 06, 2017	Nov 06, 2017
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED	Feb 01, 2016	Feb 01, 2016
CAPITA ASSET SERVICES (UK HOLDING) LIMITED	Jul 11, 2014	Jul 11, 2014
CAPITA FIDUCIARY (UK HOLDING) LIMITED	Dec 23, 2009	Dec 23, 2009
CAPITA HEALTH LIMITED	Nov 13, 2006	Nov 13, 2006
BMI HEALTH SOLUTIONS LIMITED	Sep 30, 2005	Sep 30, 2005
CAPITA HEALTH SOLUTIONS LIMITED	Jul 12, 2005	Jul 12, 2005

What are the latest accounts for BCM ASSET SERVICES (HOLDINGS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BCM ASSET SERVICES (HOLDINGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for BCM ASSET SERVICES (HOLDINGS) LTD?

Filings

Date

Description

Document

Type

Oct 13, 2025

Registered office address changed from The Peak, 5 Wilton Road London SW1V 1AN England to 11 Belgrave Road London SW1V 1RB on Oct 13, 2025

1 pages

AD01

Sep 29, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jul 31, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Apr 24, 2025

legacy

1 pages

SH20

Apr 24, 2025

Statement of capital on Apr 24, 2025

Capital: GBP 1,406

3 pages

SH19

Apr 24, 2025

legacy

1 pages

CAP-SS

Apr 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount standing to the credit of the company's share premium account reduced 11/04/2025	RES13

Apr 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 15, 2025

Second filing of Confirmation Statement dated Jun 30, 2024

3 pages

RP04CS01

Apr 14, 2025

Statement of capital following an allotment of shares on Aug 31, 2023

Capital: GBP 1,406

3 pages

SH01

Jan 08, 2025

Change of details for 13929760 as a person with significant control on Aug 31, 2023

2 pages

PSC05

Oct 10, 2024

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Aug 15, 2024

Confirmation statement made on Jun 30, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Apr 15, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/04/2025.

Aug 15, 2024

Termination of appointment of Benjamin Hammond as a director on Oct 10, 2023

1 pages

TM01

Jun 24, 2024

Full accounts made up to Jun 30, 2023

21 pages

May 20, 2024

Notification of 13929760 as a person with significant control on Aug 31, 2023

2 pages

PSC02

May 17, 2024

Cessation of Link Group Administration Limited as a person with significant control on May 16, 2024

1 pages

PSC07

Mar 06, 2024

Certificate of change of name

Company name changed link asset services (holdings) LIMITED\certificate issued on 06/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 21, 2024	RES15

Mar 04, 2024

Registered office address changed from Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England to The Peak, 5 Wilton Road London SW1V 1AN on Mar 04, 2024

1 pages

AD01

Feb 16, 2024

legacy

pages

ANNOTATION

Feb 08, 2024

legacy

pages

ANNOTATION

Oct 18, 2023

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on Aug 31, 2023

1 pages

TM02

Oct 18, 2023

Termination of appointment of Link Group Corporate Director Limited as a director on Aug 31, 2023

1 pages

TM01

Oct 18, 2023

Appointment of Adrian Richard Cloake as a director on Aug 31, 2023

2 pages

AP01

Oct 18, 2023

Appointment of Mrs Selina Lee Burdell as a director on Aug 31, 2023

2 pages

AP01

View All Filings

Who are the officers of BCM ASSET SERVICES (HOLDINGS) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURDELL, Selina Lee

Aug 31, 2023

Director

5 Wilton Road

SW1V 1AN London

The Peak

United Kingdom

British

1969-5

313920020001

CLOAKE, Adrian Richard

Aug 31, 2023

Director

5 Wilton Road

SW1V 1AN London

The Peak

United Kingdom

British

1975-3

313920080001

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Jul 12, 2005

Dec 01, 2008

Secretary

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

102944500001

CAPITA GROUP SECRETARY LIMITED

Dec 01, 2008

Nov 03, 2017

Secretary

Rochester Row

SW1P 1QT London

United Kingdom

Identification Type	European Economic Area
Registration Number	2376959

138426340001

LINK GROUP CORPORATE SECRETARY LIMITED

Nov 03, 2017

Aug 31, 2023

Secretary

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11026591

239784340001

SWIFT INCORPORATIONS LIMITED

Jul 12, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CRYER, Charles Nicholas

Jan 21, 2014

Feb 27, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1972-2

172373260001

GYSIN, Victor

May 09, 2012

Dec 23, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1965-9

133034620004

HAMMOND, Benjamin

Dec 18, 2020

Oct 10, 2023

Director

Wilton Road

SW1V 1AN London

The Peak, 5

England

British

1978-1

202668770001

HURST, Gordon Mark

Jul 12, 2005

Mar 31, 2008

Director

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

British

1962-1

60918000003

MARSDEN, Christopher

Dec 16, 2019

Dec 19, 2020

Director

The Registry, 34 Beckenham Road

Beckenham

BR3 4TU Kent

United Kingdom

British

1978-9

195193280001

MILLAN, Jacqueline

Mar 23, 2015

Dec 16, 2019

Director

The Registry, 34 Beckenham Road

Beckenham

BR3 4TU Kent

United Kingdom

Canadian

1966-9

187383940003

MONTAGU, Howard Alan

Feb 24, 2010

Jun 19, 2019

Director

The Registry, 34 Beckenham Road

Beckenham

BR3 4TU Kent

United Kingdom

British

1970-3

116133160005

O'KEEFFE, Anthony Patrick

Dec 23, 2015

Sep 30, 2019

Director

The Registry, 34 Beckenham Road

Beckenham

BR3 4TU Kent

Jersey

British

1965-8

82730200001

PINDAR, Paul Richard Martin

Jul 12, 2005

Mar 31, 2008

Director

The Registry

34 Beckenham Road

BR3 4TU Beckenham

Kent

United Kingdom

British

1959-4

14054500004

SHEARER, Richard John

Mar 31, 2008

May 09, 2012

Director

Rochester Row

Westminster

SW1P 1QT London

United Kingdom

British

1964-2

132651920002

CAPITA CORPORATE DIRECTOR LIMITED

Mar 31, 2008

May 09, 2012

Director

Rochester Row

Westminster

SW1P 1QT London

Identification Type	European Economic Area
Registration Number	5641516

129795770003

INSTANT COMPANIES LIMITED

Jul 12, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

LINK GROUP CORPORATE DIRECTOR LIMITED

Dec 20, 2019

Aug 31, 2023

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11028471

239773600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCM ASSET SERVICES (HOLDINGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bcm Global Holdings Limited

Aug 31, 2023

Wilton Road

SW1V 1AN London

The Peak 5

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	13929760

Natures of Control

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

Link Group Administration Limited

Nov 03, 2017

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08733801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Capita Plc

Apr 06, 2016

Victoria Street

SW1H 0XA London

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2081330

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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