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BCM GLOBAL HOLDINGS LIMITED

BCM GLOBAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBCM GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13929760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BCM GLOBAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BCM GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    11 Belgrave Road
    SW1V 1RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCM GLOBAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BCM GLOBAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for BCM GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Registered office address changed from The Peak No.5 Wilton Road London SW1V 1AN United Kingdom to 11 Belgrave Road London SW1V 1RB on Oct 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		23 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Notification of Selina Lee Burdell as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Notification of Adrian Richard Cloake as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Cessation of Lc Financial Holdings Limited as a person with significant control on Feb 21, 2022

    		1 pagesPSC07

    Current accounting period shortened from Feb 28, 2023 to Nov 30, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2022

    Statement of capital on Feb 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BCM GLOBAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Selina Lee
    8th Floor, The Peak
    No.5 Wilton Road
    SW1V 1AN London
    Lcm Partners Limited
    		Director
    8th Floor, The Peak
    No.5 Wilton Road
    SW1V 1AN London
    Lcm Partners Limited
    		United KingdomBritish55231350002
    CLOAKE, Adrian Richard
    8th Floor, The Peak
    No.5 Wilton Road
    SW1V 1AN London
    Lcm Partners Limited
    		Director
    8th Floor, The Peak
    No.5 Wilton Road
    SW1V 1AN London
    Lcm Partners Limited
    		United KingdomBritish102996660004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCM GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lc Financial Holdings Limited
    2 Grand Canal Square
    D02 A342 Dublin
    6th Floor
    Ireland
    		Feb 21, 2022
    2 Grand Canal Square
    D02 A342 Dublin
    6th Floor
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredRepublic Of Ireland
    Legal AuthorityIrish Law
    Place RegisteredRepublic Of Ireland
    Registration Number391305
    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.
    Mr Adrian Richard Cloake
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Feb 21, 2022
    Belgrave Road
    SW1V 1RB London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Selina Lee Burdell
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Feb 21, 2022
    Belgrave Road
    SW1V 1RB London
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0