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Companies House/London/Company profile

B C M HOLDINGS LIMITED

Active
02119513·incorporated 1987-04-03

B C M HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 April 1987 at Companies House (number 02119513; OpenRegistry canonical ID GB-02119513-b-c-m-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-04-03
Registered Address
57-59 GREAT SUFFOLK STREET, 1ST FLOOR, LONDON, SE1 0BB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

B C M HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Terence Patrick Sullivan born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hubert William Mcgarry born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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