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BCM Global Holdings Limited

BCM Global Holdings Limited is an active company incorporated on 21 February 2022 with the registered office located in London, Greater London. BCM Global Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13929760
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11 Belgrave Road
London
SW1V 1RB
England
Address changed on 13 Oct 2025 (1 month ago)
Previous address was The Peak No.5 Wilton Road London SW1V 1AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Mar 1975
Mr Adrian Richard Cloake
PSC • British • Lives in England • Born in Mar 1975
Mrs Selina Lee Burdell
PSC • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Link Financial Limited
Adrian Richard Cloake and Selina Lee Burdell are mutual people.
Active
Asset Link Capital (No.1) Ltd
Adrian Richard Cloake and Selina Lee Burdell are mutual people.
Active
Asset Link Capital (Holdings) Limited
Adrian Richard Cloake and Selina Lee Burdell are mutual people.
Active
Asset Link Capital (No 2) Limited
Adrian Richard Cloake and Selina Lee Burdell are mutual people.
Active
Asset Link Capital 3 (Holdings) Limited
Adrian Richard Cloake and Selina Lee Burdell are mutual people.
Active
Asset Link Capital 2 (Holdings) Limited
Adrian Richard Cloake and Selina Lee Burdell are mutual people.
Active
Link Financial Outsourcing Limited
Adrian Richard Cloake and Selina Lee Burdell are mutual people.
Active
LF European Portfolio Holdings Limited
Adrian Richard Cloake and Selina Lee Burdell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£15K
Increased by £15K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.96M
Increased by £13.22M (+56%)
Total Liabilities
-£40.91M
Increased by £12.89M (+46%)
Net Assets
-£3.96M
Increased by £334K (-8%)
Debt Ratio (%)
111%
Decreased by 7.37% (-6%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 17 Oct 2025
Registered Address Changed
1 Month Ago on 13 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Mar 2023
Adrian Richard Cloake (PSC) Appointed
3 Years Ago on 21 Feb 2022
Selina Lee Burdell (PSC) Appointed
3 Years Ago on 21 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Registered office address changed from The Peak No.5 Wilton Road London SW1V 1AN United Kingdom to 11 Belgrave Road London SW1V 1RB on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 30 November 2023
Submitted on 7 Jul 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 28 Jul 2023
Cessation of Lc Financial Holdings Limited as a person with significant control on 21 February 2022
Submitted on 20 Mar 2023
Notification of Selina Lee Burdell as a person with significant control on 21 February 2022
Submitted on 20 Mar 2023
Notification of Adrian Richard Cloake as a person with significant control on 21 February 2022
Submitted on 20 Mar 2023
Repayment History
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