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B C M Holdings Limited

02119513

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

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 50

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