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B C M Holdings Limited

B C M Holdings Limited is an active company incorporated on 3 April 1987 with the registered office located in London, Greater London. B C M Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02119513
Private limited company
Age
38 years
Incorporated 3 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
England
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Devonshire House 164 Westminster Bridge Road London SE1 7RW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • Managing Director • Irish • Lives in England • Born in Apr 1978
Director • Chartered Accountant • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1974
Enable Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Shane Joseph O'Halloran, Mr Stuart Michael Jackson, and 2 more are mutual people.
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Enable Hire Limited
Mr Shane Joseph O'Halloran, Mr Stuart Michael Jackson, and 2 more are mutual people.
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Enable Investment Holdings Limited
Mr Shane Joseph O'Halloran, Mr Stuart Michael Jackson, and 2 more are mutual people.
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Enable Infrastructure Limited
Mr Shane Joseph O'Halloran, Mr Stuart Michael Jackson, and 1 more are mutual people.
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Construction Hire Solutions Limited
Mr Shane Joseph O'Halloran, Mr Daniel James Wiscombe, and 1 more are mutual people.
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Enable Resourcing Limited
Mr Shane Joseph O'Halloran, Mr Daniel James Wiscombe, and 1 more are mutual people.
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Enable Welfare Limited
Mr Tom Foreman is a mutual person.
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Inchagoill Consulting Ltd
Mr Shane Joseph O'Halloran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£345.6K
Increased by £345.6K (%)
Employees
Unreported
Same as previous period
Total Assets
£70.79K
Increased by £57.6K (+437%)
Total Liabilities
£0
Same as previous period
Net Assets
£70.79K
Increased by £57.6K (+437%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Mr Tom Foreman Appointed
2 Years 7 Months Ago on 3 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Daniel David Engler Resigned
2 Years 11 Months Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2022 with updates
Submitted on 14 Feb 2023
Appointment of Mr Tom Foreman as a director on 3 February 2023
Submitted on 3 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Jan 2023
Termination of appointment of Daniel David Engler as a director on 23 September 2022
Submitted on 12 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Repayment History
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