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BC Capital Management Services Limited

BC Capital Management Services Limited is an active company incorporated on 28 April 2000 with the registered office located in London, Greater London. BC Capital Management Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03986168
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
United Kingdom
Same address for the past 7 years
Telephone
020 31803000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Lawyer • British • Lives in England • Born in Dec 1973
Director • Cheif Operating Officer • British • Lives in England • Born in Aug 1964
Mr Peter Anthony Cox
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Framewater Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Special Capital Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital UK Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
WHR Investments Limited
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Bluecrest Capital Management (UK) LLP
Peter Anthony Cox and Mr Robert John Heaselgrave are mutual people.
Active
Agfe Management Limited
Peter Anthony Cox is a mutual person.
Active
Agfe Group Limited
Peter Anthony Cox is a mutual person.
Active
Bluecrest Capital Management LLP
Mr Robert John Heaselgrave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£24.03M
Increased by £13.75M (+134%)
Turnover
£209.8M
Increased by £35.83M (+21%)
Employees
321
Increased by 6 (+2%)
Total Assets
£77.43M
Increased by £9.73M (+14%)
Total Liabilities
-£24.79M
Decreased by £2.22M (-8%)
Net Assets
£52.64M
Increased by £11.95M (+29%)
Debt Ratio (%)
32%
Decreased by 7.88% (-20%)
Latest Activity
Group Accounts Submitted
17 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Group Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Edward Charles Shuttleworth Resigned
2 Years 6 Months Ago on 31 Mar 2023
Edward Charles Shuttleworth (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 7 Mar 2023
Robert John Heaselgrave (PSC) Appointed
3 Years Ago on 20 Sep 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Cessation of Edward Charles Shuttleworth as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of Edward Charles Shuttleworth as a director on 31 March 2023
Submitted on 3 Apr 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Appointment of Mr Robert John Heaselgrave as a director on 20 September 2022
Submitted on 27 Sep 2022
Repayment History
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