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Bc Capital Management Services Limited
03986168
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NOVA NORTH, LONDON, SW1E 5BY
Incorporated 28/04/2000
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Peter Anthony Cox
director · Since 06/04/2011
CHEIF OPERATING OFFICER
BRITISH · ENGLAND · Age 61
Also on 10 other boards
Mr Robert John Heaselgrave
director · Since 20/09/2022
LAWYER
BRITISH · ENGLAND · Age 52
Also on 8 other boards
Persons with Significant Control
Mr Peter Anthony Cox
Significant control
British · England · Age 61
Nova North, 11 Bressenden Place, London, SW1E 5BY
Notified 06/04/2016
Mr Robert John Heaselgrave
Significant control
British · England · Age 52
Nova North, 11 Bressenden Place, London, SW1E 5BY
Notified 20/09/2022
Former PSCs
Mr Paul Jay Dehadray
Ceased 01/03/2021
Edward Charles Shuttleworth
Ceased 31/03/2023
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 13/06/2002Registered 27/06/2002Satisfied 10/07/2007