B C M HOLDINGS LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 2JX
Company number 02119513
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address 6 BLENHEIM CENTRE, LOCKS LANE, MITCHAM, SURREY,, CR4 2JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,667 . The most likely internet sites of B C M HOLDINGS LIMITED are www.bcmholdings.co.uk, and www.b-c-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. B C M Holdings Limited is a Private Limited Company. The company registration number is 02119513. B C M Holdings Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of B C M Holdings Limited is 6 Blenheim Centre Locks Lane Mitcham Surrey Cr4 2jx. The company`s financial liabilities are £3.19k. It is £0k against last year. . MCGARRY, Mary Catherine is a Secretary of the company. MCGARRY, Hubert William is a Director of the company. MCGARRY, Shona Philomena is a Director of the company. SULLIVAN, Terence Patrick is a Director of the company. WORRALL, Sharla Marie is a Director of the company. Secretary SULLIVAN, Terence Patrick has been resigned. Director CHEVERALL, Paul Arthur has been resigned. The company operates in "Activities of head offices".


b c m holdings Key Finiance

LIABILITIES £3.19k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCGARRY, Mary Catherine
Appointed Date: 02 January 2013
Director
MCGARRY, Hubert William

76 years old
Director
MCGARRY, Shona Philomena
Appointed Date: 01 June 2011
50 years old
Director
SULLIVAN, Terence Patrick
Appointed Date: 01 May 1997
65 years old
Director
WORRALL, Sharla Marie
Appointed Date: 01 June 2011
52 years old

Resigned Directors

Secretary
SULLIVAN, Terence Patrick
Resigned: 02 January 2013
Director
CHEVERALL, Paul Arthur
Resigned: 28 February 1999
70 years old

Persons With Significant Control

Mr Hubert William Mcgarry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Patrick Sullivan Maat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B C M HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Full accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 6,667
17 Dec 2015
Full accounts made up to 30 April 2015
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 6,667
...
... and 81 more events
20 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1987
Company name changed elderville LIMITED\certificate issued on 08/07/87
14 May 1987
Secretary resigned;director resigned
14 Apr 1987
Registered office changed on 14/04/87 from: 49 green lanes london N16 9BU
03 Apr 1987
Certificate of Incorporation

B C M HOLDINGS LIMITED Charges

12 May 1992
Credit agreement
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right, title and interest under the insurances see form…
20 June 1991
Credit agreement
Delivered: 3 July 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in and to all sums payable…
7 June 1990
Credit application
Delivered: 16 June 1990
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its rights title & interest in and to all sums payable…

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