BCMS HOLDINGS LIMITED
Overview
| Company Name | BCMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10380739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCMS HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BCMS HOLDINGS LIMITED located?
| Registered Office Address | Kingsbrook House Kingsclere Park Kingsclere RG20 4SW Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BCMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for BCMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Daitz as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Coldridge House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW United Kingdom to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW on Oct 19, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Anthony Davis as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Steven Conrad Dally as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Clive Pople as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BCMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REBBETTES, David Timothy | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House England | United Kingdom | British | Company Director | 29263080002 | ||||
| DAITZ, Paul | Director | Third Avenue 27th Floor 10017 New York 747 United States | United States | American | Investment Banker | 214381770001 | ||||
| DALLY, Steven Conrad | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | United Kingdom | British | Ceo | 155031230001 | ||||
| DAVIS, Paul Anthony | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | United Kingdom | English | Accountant | 13099950002 | ||||
| POPLE, Richard Clive | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | Mauritius | British | Director | 214381780001 |
Who are the persons with significant control of BCMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ann Rebbettes | Sep 17, 2016 | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Brian Rebbettes | Sep 17, 2016 | Kingsclere Park Kingsclere RG20 4SW Newbury Kingsbrook House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0