B C M HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
B C M HOLDINGS LIMITED
COMPANY NUMBER
02119513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/1987
(37 years and 8 months old)
WEBSITE
www.bcmconstructions.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/04/1987
08/07/1987
ELDERVILLE LIMITED
LONDON
SE1 0BB
57-59 Great Suffolk Street
1st Floor
London
SE1 0BB
SE1 0BB
59 Great Suffolk Street
London
SE1 0BD
Brettell Lane
Brierley Hill
West Midlands
DY5 3LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B C M HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.C.M. CONSTRUCTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B C M HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B C M HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B C M HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
17/01/2019 - Present (5 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
25/07/2020 - Present (4 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/07/2020 - Present (4 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B C M HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| B.C.M. CONSTRUCTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Tom Foreman (930509294) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | Daniel David Engler (906459005) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Shane Joseph O'Halloran (928577013) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 29/07/2020 | Mary Catherine McGarry (917632033) has left the board |
| 29/07/2020 | New Board Member Stuart Michael Jackson (920949121) Appointed |
| 29/07/2020 | New Board Member Daniel James Wiscombe (927225983) Appointed |
| 29/07/2020 | Hubert William McGarry (900469213) has left the board |
| 29/07/2020 | Terence Patrick Sullivan (903257642) has left the board |
| 29/07/2020 | New Board Member Daniel David Engler (906459005) Appointed |
| 29/07/2020 | Shona Philomena Dunsmuir (918894112) has left the board |
| 29/07/2020 | Sharla Marie Worrall (916116688) has left the board |
| 11/01/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Shane Joseph O'Halloran (915222483) Appointed |
| 03/02/2019 | New Accounts filed |
| 09/01/2019 | Shona Philomena Dunsmuir (916116621) has left the board |
| 09/01/2019 | New Board Member Shona Philomena Dunsmuir (918894112) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 28/02/2018 | Change in Reg. Office |
| 30/01/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 07/01/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 07/03/2013 | New Company Secretary Mary Catherine McGarry (917632033) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
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