B C M Holdings Limited

Company Name	B C M Holdings Limited
Company Status	Active
Company Number	02119513
Category	Private Limited Company
Incorporation Date	3 April 1987(37 years, 1 month ago)
Previous Name	Elderville Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Shane Joseph O'Halloran
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	17 January 2019(31 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Stuart Michael Jackson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Daniel James Wiscombe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2020(33 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Tom Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(35 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB

Director Name	Mr Paul Arthur Cheverall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Greenacre Waterhouse Lane Kingswood Surrey KT3 6JN

Director Name	Mr Hubert William McGarry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (resigned 25 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Vine Lane Hillingdon Middlesex UB10 0BD

Secretary Name	Mr Terence Patrick Sullivan
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 9 months after company formation)
Appointment Duration	22 years (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Eastbury Road Northwood Middlesex HA6 3AR

Director Name	Mr Terence Patrick Sullivan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 1 month after company formation)
Appointment Duration	23 years, 3 months (resigned 25 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Eastbury Road Northwood Middlesex HA6 3AR

Director Name	Ms Shona Philomena Dunsmuir
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(24 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Director Name	Ms Sharla Marie Worrall
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(24 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Secretary Name	Mrs Mary Catherine McGarry
Status	Resigned
Appointed	02 January 2013(25 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2020)
Role	Company Director
Correspondence Address	52 Vine Lane Hillingdon Village Uxbridge Middlesex UB10 0BD

Director Name	Mr Daniel David Engler
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2020(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 164 Westminster Bridge Road London SE1 7RW

Contact

Website	bcmconstructions.co.uk

Location

Registered Address	57-59 Great Suffolk Street 1st Floor London SE1 0BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

600 at £1	Sharla Worrall 9.00% Ordinary A
600 at £1	Shona Mcgarry 9.00% Ordinary A
500 at £1	Michael Mcgarry 7.50% Ordinary A
400 at £1	Mary Mcgarry 6.00% Ordinary A
2.2k at £1	H.w. Mcgarry 33.00% Ordinary A
1.7k at £1	T.p. Sullivan 25.50% Ordinary A
667 at £1	Shane O'halloran 10.00% Ordinary B

Financials

Year	2014
Net Worth	£13,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

25 July 2020	Delivered on: 30 July 2020 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
12 May 1992	Delivered on: 27 May 1992 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£42255.90. Particulars: All right, title and interest under the insurances see form 395 ref. M359C for full details. Outstanding
20 June 1991	Delivered on: 3 July 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£45,097.50 due from the company to the chargee under the terms of the charge. Particulars: All its right, title & interest in and to all sums payable under the policies of insurance as listed on form 395 (see form 395 far full details). Outstanding
7 June 1990	Delivered on: 16 June 1990 Persons entitled: Close Brothers Limited Classification: Credit application Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All its rights title & interest in and to all sums payable (including by way of refund) under the insurance. Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
24 August 2020	Full accounts made up to 30 April 2020 (15 pages)
30 July 2020	Registration of charge 021195130004, created on 25 July 2020 (51 pages)
27 July 2020	Appointment of Mr Stuart Michael Jackson as a director on 25 July 2020 (2 pages)
27 July 2020	Termination of appointment of Mary Catherine Mcgarry as a secretary on 25 July 2020 (1 page)
27 July 2020	Notification of Enable Investment Holdings Limited as a person with significant control on 25 July 2020 (2 pages)
27 July 2020	Cessation of Terence Patrick Sullivan as a person with significant control on 25 July 2020 (1 page)
27 July 2020	Termination of appointment of Sharla Marie Worrall as a director on 25 July 2020 (1 page)
27 July 2020	Termination of appointment of Shona Philomena Dunsmuir as a director on 25 July 2020 (1 page)
27 July 2020	Termination of appointment of Terence Patrick Sullivan as a director on 25 July 2020 (1 page)
27 July 2020	Appointment of Mr Daniel David Engler as a director on 25 July 2020 (2 pages)
27 July 2020	Appointment of Mr Daniel James Wiscombe as a director on 25 July 2020 (2 pages)
27 July 2020	Termination of appointment of Hubert William Mcgarry as a director on 25 July 2020 (1 page)
27 July 2020	Cessation of Hubert William Mcgarry as a person with significant control on 25 July 2020 (1 page)
17 July 2020	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
18 June 2020	Satisfaction of charge 2 in full (1 page)
18 June 2020	Satisfaction of charge 3 in full (1 page)
18 June 2020	Satisfaction of charge 1 in full (1 page)
7 January 2020	Full accounts made up to 30 April 2019 (15 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 January 2019	Appointment of Mr. Shane Joseph O'halloran as a director on 17 January 2019 (2 pages)
30 January 2019	Full accounts made up to 30 April 2018 (15 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with updates (4 pages)
31 December 2018	Director's details changed for Ms Shona Philomena Mcgarry on 15 August 2011 (2 pages)
24 February 2018	Registered office address changed from 6 Blenheim Centre Locks Lane Mitcham Surrey, CR4 2JX to Devonshire House 164 Westminster Bridge Road London SE1 7RW on 24 February 2018 (1 page)
25 January 2018	Full accounts made up to 30 April 2017 (16 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 December 2016	Full accounts made up to 30 April 2016 (15 pages)
23 December 2016	Full accounts made up to 30 April 2016 (15 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,667 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,667 (8 pages)
17 December 2015	Full accounts made up to 30 April 2015 (13 pages)
17 December 2015	Full accounts made up to 30 April 2015 (13 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6,667 (8 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6,667 (8 pages)
20 January 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 6,667 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 6,667 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 7 February 2014 GBP 6,667 (3 pages)
19 December 2014	Full accounts made up to 30 April 2014 (13 pages)
19 December 2014	Full accounts made up to 30 April 2014 (13 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,534 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,534 (8 pages)
18 October 2013	Full accounts made up to 30 April 2013 (12 pages)
18 October 2013	Full accounts made up to 30 April 2013 (12 pages)
4 March 2013	Termination of appointment of Terence Sullivan as a secretary (1 page)
4 March 2013	Appointment of Mrs Mary Catherine Mcgarry as a secretary (2 pages)
4 March 2013	Appointment of Mrs Mary Catherine Mcgarry as a secretary (2 pages)
4 March 2013	Termination of appointment of Terence Sullivan as a secretary (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
25 October 2012	Full accounts made up to 30 April 2012 (12 pages)
25 October 2012	Full accounts made up to 30 April 2012 (12 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 October 2011	Full accounts made up to 30 April 2011 (12 pages)
21 October 2011	Full accounts made up to 30 April 2011 (12 pages)
28 June 2011	Director's details changed for Ms Sharla Marie Mcgarry on 1 June 2011 (2 pages)
28 June 2011	Director's details changed for Ms Sharla Marie Mcgarry on 1 June 2011 (2 pages)
28 June 2011	Appointment of Ms Shona Philomena Mcgarry as a director (2 pages)
28 June 2011	Director's details changed for Ms Sharla Marie Mcgarry on 1 June 2011 (2 pages)
28 June 2011	Appointment of Ms Shona Philomena Mcgarry as a director (2 pages)
28 June 2011	Appointment of Ms Sharla Marie Mcgarry as a director (2 pages)
28 June 2011	Appointment of Ms Sharla Marie Mcgarry as a director (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 30 April 2010 (12 pages)
29 December 2010	Full accounts made up to 30 April 2010 (12 pages)
16 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Revoke auth o allot shares 31/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
16 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Revoke auth o allot shares 31/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Change of share class name or designation (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
2 January 2010	Full accounts made up to 30 April 2009 (12 pages)
2 January 2010	Full accounts made up to 30 April 2009 (12 pages)
5 January 2009	Full accounts made up to 30 April 2008 (12 pages)
5 January 2009	Full accounts made up to 30 April 2008 (12 pages)
2 January 2009	Return made up to 31/12/08; full list of members (7 pages)
2 January 2009	Return made up to 31/12/08; full list of members (7 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
22 December 2007	Full accounts made up to 30 April 2007 (12 pages)
22 December 2007	Full accounts made up to 30 April 2007 (12 pages)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 January 2007	Return made up to 31/12/06; full list of members (8 pages)
10 January 2007	Full accounts made up to 30 April 2006 (14 pages)
10 January 2007	Full accounts made up to 30 April 2006 (14 pages)
21 December 2005	Return made up to 31/12/05; full list of members (8 pages)
21 December 2005	Return made up to 31/12/05; full list of members (8 pages)
23 November 2005	Full accounts made up to 30 April 2005 (12 pages)
23 November 2005	Full accounts made up to 30 April 2005 (12 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
22 December 2004	Full accounts made up to 30 April 2004 (17 pages)
22 December 2004	Full accounts made up to 30 April 2004 (17 pages)
19 December 2003	Return made up to 31/12/03; full list of members (8 pages)
19 December 2003	Return made up to 31/12/03; full list of members (8 pages)
7 November 2003	Full accounts made up to 30 April 2003 (12 pages)
7 November 2003	Full accounts made up to 30 April 2003 (12 pages)
21 January 2003	Full accounts made up to 30 April 2002 (13 pages)
21 January 2003	Full accounts made up to 30 April 2002 (13 pages)
30 December 2002	Return made up to 31/12/02; full list of members (8 pages)
30 December 2002	Return made up to 31/12/02; full list of members (8 pages)
20 December 2001	Return made up to 31/12/01; full list of members (7 pages)
20 December 2001	Return made up to 31/12/01; full list of members (7 pages)
19 December 2001	Full accounts made up to 30 April 2001 (12 pages)
19 December 2001	Full accounts made up to 30 April 2001 (12 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Accounts for a medium company made up to 30 April 2000 (12 pages)
25 January 2001	Accounts for a medium company made up to 30 April 2000 (12 pages)
11 August 2000	Accounts for a medium company made up to 30 April 1999 (12 pages)
11 August 2000	Accounts for a medium company made up to 30 April 1999 (12 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
30 March 1999	Â£ nc 10000/6000 10/03/99 (1 page)
30 March 1999	Â£ ic 10000/6000 10/03/99 Â£ sr 4000@1=4000 (1 page)
30 March 1999	Â£ ic 10000/6000 10/03/99 Â£ sr 4000@1=4000 (1 page)
30 March 1999	Â£ nc 10000/6000 10/03/99 (1 page)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (12 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (12 pages)
8 February 1999	Return made up to 31/12/98; change of members (9 pages)
8 February 1999	Return made up to 31/12/98; change of members (9 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1998	Accounts for a medium company made up to 30 April 1997 (13 pages)
2 March 1998	Accounts for a medium company made up to 30 April 1997 (13 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
17 October 1997	Accounts for a medium company made up to 30 April 1996 (13 pages)
17 October 1997	Accounts for a medium company made up to 30 April 1996 (13 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
4 February 1997	Accounts for a medium company made up to 30 April 1995 (13 pages)
4 February 1997	Accounts for a medium company made up to 30 April 1995 (13 pages)
23 January 1997	Return made up to 31/12/96; full list of members (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (7 pages)
27 February 1996	Return made up to 31/12/95; no change of members (5 pages)
27 February 1996	Return made up to 31/12/95; no change of members (5 pages)
7 June 1995	Accounts for a medium company made up to 30 April 1994 (9 pages)
7 June 1995	Accounts for a medium company made up to 30 April 1994 (9 pages)
10 April 1995	Return made up to 31/12/94; no change of members (6 pages)
10 April 1995	Return made up to 31/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
6 August 1987	Memorandum and Articles of Association (8 pages)
6 August 1987	Memorandum and Articles of Association (8 pages)

B C M Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London