BCM ASSET SERVICES (HOLDINGS) LTD

BCM ASSET SERVICES (HOLDINGS) LTD is an active private limited company, incorporated on 12 July 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wilton Road, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. BCM ASSET SERVICES (HOLDINGS) LTD has seven previous names, the most recent of which was LINK ASSET SERVICES (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE PEAK, 5
Address Line 2	WILTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW1V 1AN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/03/2024 onwards:

BCM ASSET SERVICES (HOLDINGS) LTD

From 06/11/2017 to 06/03/2024:

LINK ASSET SERVICES (HOLDINGS) LIMITED

From 01/02/2016 to 06/11/2017:

CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

From 11/07/2014 to 01/02/2016:

CAPITA ASSET SERVICES (UK HOLDING) LIMITED

From 23/12/2009 to 11/07/2014:

CAPITA FIDUCIARY (UK HOLDING) LIMITED

From 13/11/2006 to 23/12/2009:

CAPITA HEALTH LIMITED

From 30/09/2005 to 13/11/2006:

BMI HEALTH SOLUTIONS LIMITED

Prior to 30/09/2005:

CAPITA HEALTH SOLUTIONS LIMITED

Directors

(The company's officers)

MRS SELINA LEE BURDELL

(~55 year old British national)

THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM

Current Director
Gives occupation as COO
Usually resident in UNITED KINGDOM

Appointed on 31/08/2023

ADRIAN RICHARD CLOAKE

(~49 year old British national)

THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, UNITED KINGDOM

Current Director
Gives occupation as CIO
Usually resident in UNITED KINGDOM

Appointed on 31/08/2023

Connections

(Shared officers)

BCMGLOBAL (UK) LIMITED

SELINA LEE BURDELL
ADRIAN RICHARD CLOAKE

BCMGLOBAL LONDON LIMITED

SELINA LEE BURDELL
ADRIAN RICHARD CLOAKE

CROWN NORTHCORP LIMITED

SELINA LEE BURDELL
ADRIAN RICHARD CLOAKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)