B C M Holdings started in year 1987 as Private Limited Company with registration number 02119513. The B C M Holdings company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: SE1 7RW.
The firm has 4 directors, namely Tom F., Stuart J. and Daniel W. and others. Of them, Shane O. has been with the company the longest, being appointed on 17 January 2019 and Tom F. has been with the company for the least time - from 3 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Devonshire House |
| Office Address2 | 164 Westminster Bridge Road |
| Town | London |
| Post code | SE1 7RW |
| Country of origin | United Kingdom |
| Registration Number | 02119513 |
| Date of Incorporation | Fri, 3rd Apr 1987 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 25 July 2020
Position: Director
Appointed: 25 July 2020
Position: Director
Appointed: 17 January 2019
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Enable Investment Holdings Limited from London, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Hubert M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Terence S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Enable Investment Holdings Limited
Devonshire House 164 Westminster Bridge Road, London, SE1 7RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 12498093 |
| Notified on | 25 July 2020 |
| Nature of control: |
75,01-100% shares |
Hubert M.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Terence S.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 |
| Net Worth | 13 058 | 13 191 | 13 191 |
| Balance Sheet | |||
| Debtors | 3 058 | 3 191 | 3 191 |
| Net Assets Liabilities Including Pension Asset Liability | 13 058 | 13 191 | 13 191 |
| Other Debtors | 133 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 6 534 | 6 667 | 6 667 |
| Profit Loss Account Reserve | 2 524 | 2 524 | 2 524 |
| Shareholder Funds | 13 058 | 13 191 | 13 191 |
| Other | |||
| Aggregate Dividends Paid In Financial Year | 760 000 | ||
| Amounts Owed By Group Undertakings Other Participating Interests | 3 058 | 3 058 | 3 191 |
| Capital Redemption Reserve | 4 000 | 4 000 | 4 000 |
| Investment Income- Net | 760 000 | ||
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 |
| Net Current Assets Liabilities | 3 058 | 3 191 | 3 191 |
| Number Shares Allotted | 667 | 667 | |
| Number Shares Allotted Increase Decrease During Period | 133 | ||
| Par Value Share | 1 | 1 | |
| Profit Loss For Period | 760 000 | ||
| Profit Loss On Ordinary Activities Before Tax | 760 000 | ||
| Share Capital Allotted Called Up Paid | 534 | 667 | 667 |
| Total Dividend Payment | 760 000 | ||
| Value Shares Allotted Increase Decrease During Period | 133 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2022 filed on: 7th, January 2023 |
accounts | Free Download (16 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy