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Summary

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Contact details

Officers19

Events7

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BCM ASSET SERVICES (HOLDINGS) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 2005 (19 years ago)

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Summary

NameBCM ASSET SERVICES (HOLDINGS) LTD
Historical names
  • LINK ASSET SERVICES (HOLDINGS) LIMITED
  • CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
  • CAPITA ASSET SERVICES (UK HOLDING) LIMITED
  • CAPITA FIDUCIARY (UK HOLDING) LIMITED
  • CAPITA HEALTH LIMITED
  • BMI HEALTH SOLUTIONS LIMITED
  • CAPITA HEALTH SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05505964
Incorporation Date12 Jul 2005 (19 years ago) / 632 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BCMGL*****************

ActiveUnited Kingdom

JESSO***********************

ActiveUnited Kingdom

BCMGL*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE PEAK, 5, WILTON ROAD, SW1V 1AN

Officers

corporate

IndividualUnited Kingdom

LINK GROUP ADMINISTRATION LIMITED

Person with significant control


Appointed on03 Nov 2017

individual

IndividualUnited Kingdom

Capita Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Nov 2017

individual

IndividualUnited Kingdom

O'keeffe, Anthony Patrick

Director


Appointed on23 Dec 2015

Resigned on30 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pindar, Paul Richard Martin

Director


Appointed on12 Jul 2005

Resigned on31 Mar 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on12 Jul 2005

Resigned on01 Dec 2008

individual

IndividualUnited Kingdom

Link Group Corporate Secretary Limited

Corporate Secretary


Appointed on03 Nov 2017

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Events

Old value

06 Mar 2024

Name changeLINK ASSET SERVICES (HOLDINGS) LIMITED

06 Nov 2017

Name changeCAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

01 Feb 2016

Name changeCAPITA ASSET SERVICES (UK HOLDING) LIMITED

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Documents

DateNameTypeDocument
01 Jul 2022Confirmation statement with no updatesCS01View
15 Mar 2022Accounts with accounts type fullAAView
07 Jul 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015

Related companies by officers

Frequently asked questions

Where is BCM ASSET SERVICES (HOLDINGS) LTD's headquarters?

BCM ASSET SERVICES (HOLDINGS) LTD's headquarters is located at ENGLAND, LONDON, THE PEAK, 5, WILTON ROAD, SW1V 1AN

What is BCM ASSET SERVICES (HOLDINGS) LTD's industry?

BCM ASSET SERVICES (HOLDINGS) LTD is in the industry of Other business support service activities n.e.c.

What year was BCM ASSET SERVICES (HOLDINGS) LTD started?

BCM ASSET SERVICES (HOLDINGS) LTD was started in 2005

Sources: Companies House