B C M HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 09/04/249 April 2024 | Registered office address changed from Devonshire House 164 Westminster Bridge Road London SE1 7RW England to 57-59 Great Suffolk Street 1st Floor London SE1 0BB on 2024-04-09 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/02/233 February 2023 | Appointment of Mr Tom Foreman as a director on 2023-02-03 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Termination of appointment of Daniel David Engler as a director on 2022-09-23 |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 23/09/2123 September 2021 | Director's details changed for Mr Shane Joseph O'halloran on 2020-11-15 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021195130004 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARY MCGARRY |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR DANIEL DAVID ENGLER |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR DANIEL JAMES WISCOMBE |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR STUART MICHAEL JACKSON |
| 27/07/2027 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENABLE INVESTMENT HOLDINGS LIMITED |
| 27/07/2027 July 2020 | CESSATION OF TERENCE PATRICK SULLIVAN AS A PSC |
| 27/07/2027 July 2020 | CESSATION OF HUBERT WILLIAM MCGARRY AS A PSC |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARLA WORRALL |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SHONA DUNSMUIR |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HUBERT MCGARRY |
| 17/07/2017 July 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR. SHANE JOSEPH O'HALLORAN |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHONA PHILOMENA MCGARRY / 15/08/2011 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/02/1824 February 2018 | REGISTERED OFFICE CHANGED ON 24/02/2018 FROM 6 BLENHEIM CENTRE LOCKS LANE MITCHAM SURREY, CR4 2JX |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | 07/02/14 STATEMENT OF CAPITAL GBP 6667 |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY TERENCE SULLIVAN |
| 04/03/134 March 2013 | SECRETARY APPOINTED MRS MARY CATHERINE MCGARRY |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MS SHONA PHILOMENA MCGARRY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MS SHARLA MARIE MCGARRY |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARLA MARIE MCGARRY / 01/06/2011 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/04/1016 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | £ IC 10000/6000 10/03/99 £ SR 4000@1=4000 |
| 30/03/9930 March 1999 | £ NC 10000/6000 10/03/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ALTER MEM AND ARTS 12/02/98 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/05/946 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/06/9016 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: UNIT 14, THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON, SW11 3BG |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: BONDWAY BUSINESS CENTRE, 71,BONDWAY, LONDON, SW8 1SQ |
| 18/07/8818 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/88 |
| 18/07/8818 July 1988 | NC INC ALREADY ADJUSTED |
| 18/07/8818 July 1988 | WD 03/06/88 AD 23/05/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 06/08/876 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: GREENLAND HOUSE 1 GREENLAND STREET LONDON NW1 0ND |
| 20/07/8720 July 1987 | ALTER MEM AND ARTS 080587 |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | COMPANY NAME CHANGED ELDERVILLE LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/8714 April 1987 | REGISTERED OFFICE CHANGED ON 14/04/87 FROM: 49 GREEN LANES LONDON N16 9BU |
| 03/04/873 April 1987 | Certificate of Incorporation |
| 03/04/873 April 1987 | Certificate of Incorporation |
| 03/04/873 April 1987 | CERTIFICATE OF INCORPORATION |
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