B C M Holdings Limited

02119513

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

57-59 GREAT SUFFOLK STREET, LONDON, SE1 0BB

Incorporated 03/04/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Shane Joseph O'Halloran

director · Since 17/01/2019

MANAGING DIRECTOR

IRISH · ENGLAND · Age 48

Also on 7 other boards

Mr Stuart Michael Jackson

director · Since 25/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Daniel James Wiscombe

director · Since 25/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Tom Foreman

director · Since 03/02/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Persons with Significant Control

Enable Investment Holdings Limited

75–100% shares

Devonshire House, 164 Westminster Bridge Road, London, SE1 7RW

Reg: 12498093 · Companies House Cardiff · Company

Notified 25/07/2020

Former PSCs

Mr Terence Patrick Sullivan

Ceased 25/07/2020

Mr Hubert William Mcgarry

Ceased 25/07/2020

Charges1 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 25/07/2020Registered 30/07/2020

charge

satisfied

CLOSE BROTHERS LIMITED

Created 12/05/1992Registered 27/05/1992Satisfied 18/06/2020

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/06/1991Registered 03/07/1991Satisfied 18/06/2020

charge

satisfied

CLOSE BROTHERS LIMITED

Created 07/06/1990Registered 16/06/1990Satisfied 18/06/2020