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BCM Asset Services (Holdings) Ltd
BCM Asset Services (Holdings) Ltd is an active company incorporated on 12 July 2005 with the registered office located in London, Greater London. BCM Asset Services (Holdings) Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
05505964
Private limited company
Age
20 years
Incorporated
12 July 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about BCM Asset Services (Holdings) Ltd
Contact
Address
The Peak, 5
Wilton Road
London
SW1V 1AN
England
Address changed on
4 Mar 2024
(1 year 6 months ago)
Previous address was
Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England
Companies in SW1V 1AN
Telephone
02037285000
Email
Available in Endole App
Website
Capitaassetservices.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Selina Lee Burdell
Director • Coo • British • Lives in England • Born in May 1969
Benjamin Hammond
Director • British • Lives in England • Born in Jan 1978
Adrian Richard Cloake
Director • Cio • British • Lives in England • Born in Mar 1975
BCM Global Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Northcorp Limited
Selina Lee Burdell and Adrian Richard Cloake are mutual people.
Active
Waystone Transfer Agency Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Administration Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Financial Investments Limited
Benjamin Hammond is a mutual person.
Active
Waystone Capital Solutions (UK) Limited
Benjamin Hammond is a mutual person.
Active
Waystone Nominees (UK) Limited
Benjamin Hammond is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£361K
Decreased by £2.71M (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.24M
Decreased by £13.56M (-9%)
Total Liabilities
-£159.84M
Increased by £21.1M (+15%)
Net Assets
-£20.6M
Decreased by £34.65M (-247%)
Debt Ratio (%)
115%
Increased by 23.99% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Accounting Period Extended
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Link Group Administration Limited (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Benjamin Hammond Resigned
1 Year 11 Months Ago on 10 Oct 2023
13929760 (PSC) Details Changed
2 Years Ago on 31 Aug 2023
13929760 (PSC) Appointed
2 Years Ago on 31 Aug 2023
Mrs Selina Lee Burdell Appointed
2 Years Ago on 31 Aug 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 31 Jul 2025
Resolutions
Submitted on 24 Apr 2025
Solvency Statement dated 11/04/25
Submitted on 24 Apr 2025
Statement of capital on 24 April 2025
Submitted on 24 Apr 2025
Statement by Directors
Submitted on 24 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Second filing of Confirmation Statement dated 30 June 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 14 Apr 2025
Change of details for 13929760 as a person with significant control on 31 August 2023
Submitted on 8 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 10 Oct 2024
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Repayment History
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