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Home > England & Wales Companies > BCM ASSET SERVICES (HOLDINGS) LTD
Company Information for

BCM ASSET SERVICES (HOLDINGS) LTD

THE PEAK, 5, WILTON ROAD, LONDON, SW1V 1AN,
Company Registration Number
05505964
Private Limited Company
Active

Company Overview

About Bcm Asset Services (holdings) Ltd
BCM ASSET SERVICES (HOLDINGS) LTD was founded on 2005-07-12 and has its registered office in London. The organisation's status is listed as "Active". Bcm Asset Services (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCM ASSET SERVICES (HOLDINGS) LTD
 
Legal Registered Office
THE PEAK, 5
WILTON ROAD
LONDON
SW1V 1AN
Other companies in BR3
 
Previous Names
LINK ASSET SERVICES (HOLDINGS) LIMITED06/03/2024
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED06/11/2017
CAPITA ASSET SERVICES (UK HOLDING) LIMITED01/02/2016
CAPITA FIDUCIARY (UK HOLDING) LIMITED11/07/2014
CAPITA HEALTH LIMITED23/12/2009
BMI HEALTH SOLUTIONS LIMITED13/11/2006
CAPITA HEALTH SOLUTIONS LIMITED 30/09/2005
Filing Information
Company Number 05505964
Company ID Number 05505964
Date formed 2005-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 18:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCM ASSET SERVICES (HOLDINGS) LTD
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Company Officers of BCM ASSET SERVICES (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
JACQUELINE MILLAN
 Director 2015-03-23
HOWARD ALAN MONTAGU
 Director 2010-02-24
ANTHONY PATRICK O'KEEFFE
 Director 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
VICTOR GYSIN
 Director 2012-05-09 2015-12-23
CHARLES NICHOLAS CRYER
 Director 2014-01-21 2015-02-27
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2008-03-31 2012-05-09
RICHARD JOHN SHEARER
 Director 2008-03-31 2012-05-09
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-12 2008-12-01
GORDON MARK HURST
 Director 2005-07-12 2008-03-31
PAUL RICHARD MARTIN PINDAR
 Director 2005-07-12 2008-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-12 2005-07-12
INSTANT COMPANIES LIMITED
 Nominated Director 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED MUFG PENSION & MARKET SERVICES (UK) LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE GOVERNANCE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TREASURY LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED MUFG SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
HOWARD ALAN MONTAGU APEX CORPORATE TRUSTEES (UK) LIMITED Director 2009-11-09 CURRENT 1929-05-22 Active
ANTHONY PATRICK O'KEEFFE MUFG PENSION & MARKET SERVICES (UK) LIMITED Director 2017-12-19 CURRENT 2013-10-15 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
2025-01-08Change of details for 13929760 as a person with significant control on 2023-08-31
2024-10-10Current accounting period extended from 30/06/24 TO 31/12/24
2024-08-15APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMMOND
2024-08-15CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2024-06-24FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-06Company name changed link asset services (holdings) LIMITED\certificate issued on 06/03/24
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England
2024-02-16Second filing for the termination of Benjamin Hammond
2024-02-16Annotation
2024-02-08APPOINTMENT TERMINATED, DIRECTOR IAN STOKES
2024-02-08Annotation
2023-10-18DIRECTOR APPOINTED MRS SELINA LEE BURDELL
2023-10-18DIRECTOR APPOINTED ADRIAN RICHARD CLOAKE
2023-10-18APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED
2023-10-18Termination of appointment of Link Group Corporate Secretary Limited on 2023-08-31
2023-10-10DIRECTOR APPOINTED MR IAN STOKES
2023-10-10APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAMMOND
2023-10-10Annotation
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
2020-12-22AP01DIRECTOR APPOINTED MR BENJAMIN HAMMOND
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN
2020-09-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-07-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-12-20AP02Appointment of Link Group Corporate Director Limited as director on 2019-12-20
2019-12-18AP01DIRECTOR APPOINTED MR CHRISTOPHER MARSDEN
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLAN
2019-12-13PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2019-11-29
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK O'KEEFFE
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ALAN MONTAGU
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-05-16AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-02-08AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
2018-01-16PSC05Change of details for Link Market Services (Emea) Limited as a person with significant control on 2018-01-02
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 03/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MILLAN / 03/11/2017
2017-11-29CH01Director's details changed for Anthony Patrick O'keeffe on 2017-11-03
2017-11-14PSC02Notification of Link Market Services (Emea) Limited as a person with significant control on 2017-11-03
2017-11-14PSC07CESSATION OF CAPITA PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCompany name changed capita international financial services holdings LIMITED\certificate issued on 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 374
2017-10-18SH0112/10/17 STATEMENT OF CAPITAL GBP 374
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21SH20Statement by Directors
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 373
2017-09-21SH19Statement of capital on 2017-09-21 GBP 373
2017-09-21CAP-SSSolvency Statement dated 11/09/17
2017-09-21RES13Resolutions passed:
  • Reduction of share premium account 11/09/2017
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 373
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-02-01CERTNMCompany name changed capita asset services (uk holding) LIMITED\certificate issued on 01/02/16
2016-01-29AP01DIRECTOR APPOINTED ANTHONY PATRICK O'KEEFFE
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 373
2015-07-29AR0130/06/15 FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MS JACQUELINE MILLAN
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER
2015-02-23MISCSECTION 519 CA 2006
2014-10-23MISCSECTION 519
2014-10-23MISCSECTION 519
2014-10-20MISCSECTION 519
2014-10-20MISCSECTION 519
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 373
2014-07-24AR0130/06/14 FULL LIST
2014-07-11CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-07-11CERTNMCOMPANY NAME CHANGED CAPITA FIDUCIARY (UK HOLDING) LIMITED CERTIFICATE ISSUED ON 11/07/14
2014-01-24AP01DIRECTOR APPOINTED MR CHARLES CRYER
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AR0130/06/13 FULL LIST
2013-07-17SH0128/03/13 STATEMENT OF CAPITAL GBP 373
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0130/06/12 FULL LIST
2012-05-18AP01DIRECTOR APPOINTED MR VICTOR GYSIN
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2012-04-11SH0129/12/11 STATEMENT OF CAPITAL GBP 292
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0130/06/11 FULL LIST
2010-10-14AUDAUDITOR'S RESIGNATION
2010-10-12AUDAUDITOR'S RESIGNATION
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0130/06/10 FULL LIST
2010-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-07-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 30/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 30/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 08/07/2010
2010-03-05AP01DIRECTOR APPOINTED MR HOWARD ALAN MONTAGU
2010-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-06RES01ADOPT ARTICLES 08/12/2009
2010-02-06CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-31SH0121/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-23CERTNMCOMPANY NAME CHANGED CAPITA HEALTH LIMITED CERTIFICATE ISSUED ON 23/12/09
2009-12-17RES15CHANGE OF NAME 14/12/2009
2009-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2008-12-16288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM
2008-06-17288aDIRECTOR APPOINTED RICHARD JOHN SHEARER
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GORDON HURST
2008-05-06288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-08225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-09-08RES13CHANGE ARP 28/08/07
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-07-30363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-13CERTNMCOMPANY NAME CHANGED BMI HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-07-13363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-30ELRESS386 DISP APP AUDS 22/02/06
2006-05-30ELRESS366A DISP HOLDING AGM 22/02/06
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30CERTNMCOMPANY NAME CHANGED CAPITA HEALTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/09/05
2005-09-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCM ASSET SERVICES (HOLDINGS) LTD 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 BCM ASSET SERVICES (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCM ASSET SERVICES (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BCM ASSET SERVICES (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCM ASSET SERVICES (HOLDINGS) LTD
Trademarks
We have not found any records of BCM ASSET SERVICES (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCM ASSET SERVICES (HOLDINGS) LTD. 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 (82990 - Other business support service activities n.e.c.) as BCM ASSET SERVICES (HOLDINGS) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BCM ASSET SERVICES (HOLDINGS) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCM ASSET SERVICES (HOLDINGS) LTD 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 BCM ASSET SERVICES (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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