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BCM ASSET SERVICES (HOLDINGS) LTD
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BCM ASSET SERVICES (HOLDINGS) LTD: Filings

    • Overview

    Company NameBCM ASSET SERVICES (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05505964
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 24, 2025

    • Capital: GBP 1,406
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to the credit of the company's share premium account reduced 11/04/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated Jun 30, 2024

    		3 pagesRP04CS01

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

    • Capital: GBP 1,406
    		3 pagesSH01

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

    		2 pagesPSC05

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

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 15/04/2025.

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

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		21 pagesAA

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

    		2 pagesPSC02

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

    		1 pagesPSC07

    Certificate of change of name

    Company name changed link asset services (holdings) LIMITED\certificate issued on 06/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2024

    		RES15

    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 pagesAD01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

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

    		1 pagesTM02

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01
    23456Next

    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.
    • license: CC0