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Home > England & Wales Companies > BC CAPITAL MANAGEMENT SERVICES LIMITED
Company Information for

BC CAPITAL MANAGEMENT SERVICES LIMITED

NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
03986168
Private Limited Company
Active

Company Overview

About Bc Capital Management Services Ltd
BC CAPITAL MANAGEMENT SERVICES LIMITED was founded on 2000-04-28 and has its registered office in London. The organisation's status is listed as "Active". Bc Capital Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BC CAPITAL MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in SW1X
 
Previous Names
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED23/06/2014
BLUECREST CAPITAL MANAGEMENT LIMITED01/12/2008
Filing Information
Company Number 03986168
Company ID Number 03986168
Date formed 2000-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB761431447  
Last Datalog update: 2025-01-05 08:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BC CAPITAL MANAGEMENT SERVICES LIMITED
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Companies with same name BC CAPITAL MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as BC CAPITAL MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BC CAPITAL MANAGEMENT SERVICES LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of BC CAPITAL MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAY DEHADRAY
 Company Secretary 2007-01-31
PETER ANTHONY COX
 Director 2011-04-06
PAUL JAY DEHADRAY
 Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES PATRICK HAYES
 Director 2009-01-22 2011-03-22
WILLIAM HUNTINGTON REEVES
 Director 2000-04-28 2011-03-22
MICHAEL EDWARD PLATT
 Director 2000-04-28 2011-03-18
NICHOLAS JOHN WOOD
 Director 2005-12-12 2009-01-22
WILLIAM HUNTINGTON REEVES
 Company Secretary 2000-04-28 2007-01-31
DAVID MARK HOLLAND HUYTON
 Director 2003-12-31 2005-12-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-28 2000-04-28
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-28 2000-04-28
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAY DEHADRAY BLUECREST USA HOLDINGS LIMITED Company Secretary 2007-01-31 CURRENT 2005-07-20 Active - Proposal to Strike off
PETER ANTHONY COX GLOBAL CLEARING LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
PETER ANTHONY COX BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
PETER ANTHONY COX WHR INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2010-01-26 Active
PETER ANTHONY COX SPECIAL CAPITAL LIMITED Director 2011-10-11 CURRENT 2008-04-25 Active
PETER ANTHONY COX BLUECREST USA HOLDINGS LIMITED Director 2011-03-22 CURRENT 2005-07-20 Active - Proposal to Strike off
PETER ANTHONY COX BLUECREST CAPITAL UK LIMITED Director 2010-03-31 CURRENT 2010-01-19 Active
PAUL JAY DEHADRAY BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
PAUL JAY DEHADRAY BLUECREST USA HOLDINGS LIMITED Director 2011-03-22 CURRENT 2005-07-20 Active - Proposal to Strike off
PAUL JAY DEHADRAY SPECIAL CAPITAL LIMITED Director 2010-03-18 CURRENT 2008-04-25 Active
PAUL JAY DEHADRAY BLUECREST CAPITAL UK LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
PAUL JAY DEHADRAY FRAMEWATER LIMITED Director 2008-03-31 CURRENT 2008-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-11-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-03CESSATION OF EDWARD CHARLES SHUTTLEWORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF EDWARD CHARLES SHUTTLEWORTH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES SHUTTLEWORTH
2023-04-03APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES SHUTTLEWORTH
2023-03-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-27DIRECTOR APPOINTED MR ROBERT JOHN HEASELGRAVE
2022-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HEASELGRAVE
2022-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HEASELGRAVE
2022-09-27AP01DIRECTOR APPOINTED MR ROBERT JOHN HEASELGRAVE
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHARLES SHUTTLEWORTH
2021-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHARLES SHUTTLEWORTH
2021-03-16AP01DIRECTOR APPOINTED MR EDWARD CHARLES SHUTTLEWORTH
2021-03-16AP01DIRECTOR APPOINTED MR EDWARD CHARLES SHUTTLEWORTH
2021-03-16TM02Termination of appointment of Paul Jay Dehadray on 2021-03-01
2021-03-16TM02Termination of appointment of Paul Jay Dehadray on 2021-03-01
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAY DEHADRAY
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAY DEHADRAY
2021-03-16PSC07CESSATION OF PAUL JAY DEHADRAY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16PSC07CESSATION OF PAUL JAY DEHADRAY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM 40 Grosvenor Place London SW1X 7AW
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-21AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1750000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1750000
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1750000
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23RES15CHANGE OF NAME 23/06/2014
2014-06-23CERTNMCompany name changed bluecrest capital management services LIMITED\certificate issued on 23/06/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1750000
2014-05-02AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-02AR0128/04/13 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JAY DEHADRAY on 2011-11-01
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-08RES01ADOPT ARTICLES 29/06/2011
2011-07-08RES12Resolution of varying share rights or name
2011-07-08CC04Statement of company's objects
2011-05-19AR0128/04/11 ANNUAL RETURN FULL LIST
2011-04-06AP01DIRECTOR APPOINTED PETER ANTHONY COX
2011-04-06AP01DIRECTOR APPOINTED MR PAUL JAY DEHADRAY
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATT
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVES
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
2011-04-06RES01ADOPT MEM AND ARTS 22/03/2011
2011-03-10AR0115/08/10 FULL LIST
2011-03-08SH0101/10/09 STATEMENT OF CAPITAL GBP 1711150
2010-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-08-16AR0128/04/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNTINGTON REEVES / 28/04/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PLATT / 28/04/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 28/04/2010
2010-05-14AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-05-22363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-22RES01ALTER ARTICLES 18/03/2009
2009-03-24288aDIRECTOR APPOINTED MR KEVIN JAMES PATRICK HAYES
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD
2008-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-01CERTNMCOMPANY NAME CHANGED BLUECREST CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-06-18363sRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS; AMEND
2008-05-08363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-06363sRETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-01-20288aNEW DIRECTOR APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-08-22363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-03-30RES12VARYING SHARE RIGHTS AND NAMES
2005-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-0788(2)RAD 28/02/05--------- £ SI 750000@1=750000 £ IC 1000000/1750000
2005-02-14288cDIRECTOR'S PARTICULARS CHANGED
2004-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/04
2004-05-28363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-10288aNEW DIRECTOR APPOINTED
2003-12-10RES04£ NC 1000000/3500000 21/1
2003-12-10123NC INC ALREADY ADJUSTED 21/11/03
2003-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-10RES12VARYING SHARE RIGHTS AND NAMES
2003-12-1088(2)RAD 21/11/03--------- £ SI 140000@1=140000 £ IC 860000/1000000
2003-11-29RES13REGISTER ALLOT OF SHARE 19/11/03
2003-11-28RES12VARYING SHARE RIGHTS AND NAMES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BC CAPITAL MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BC CAPITAL MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-06-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BC CAPITAL MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BC CAPITAL MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BC CAPITAL MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BC CAPITAL MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BC CAPITAL MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BC CAPITAL MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BC CAPITAL MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BC CAPITAL MANAGEMENT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-11-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-12-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BC CAPITAL MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BC CAPITAL MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5BY