BC CAPITAL MANAGEMENT SERVICES LIMITED
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED BLUECREST CAPITAL MANAGEMENT LIMITED ONE WORLD CAPITAL LIMITED

Hellopages » Greater London » Westminster » SW1X 7AW

Company number 03986168
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,750,000 . The most likely internet sites of BC CAPITAL MANAGEMENT SERVICES LIMITED are www.bccapitalmanagementservices.co.uk, and www.bc-capital-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bc Capital Management Services Limited is a Private Limited Company. The company registration number is 03986168. Bc Capital Management Services Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Bc Capital Management Services Limited is 40 Grosvenor Place London Sw1x 7aw. . DEHADRAY, Paul Jay is a Secretary of the company. COX, Peter Anthony is a Director of the company. DEHADRAY, Paul Jay is a Director of the company. Secretary REEVES, William Huntington has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Kevin James Patrick has been resigned. Director HUYTON, David Mark Holland has been resigned. Director PLATT, Michael Edward has been resigned. Director REEVES, William Huntington has been resigned. Director WOOD, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DEHADRAY, Paul Jay
Appointed Date: 31 January 2007
Director
COX, Peter Anthony
Appointed Date: 06 April 2011
61 years old
Director
DEHADRAY, Paul Jay
Appointed Date: 18 March 2011
51 years old

Resigned Directors

Secretary
REEVES, William Huntington
Resigned: 31 January 2007
Appointed Date: 28 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
HAYES, Kevin James Patrick
Resigned: 22 March 2011
Appointed Date: 22 January 2009
65 years old
Director
HUYTON, David Mark Holland
Resigned: 12 December 2005
Appointed Date: 31 December 2003
65 years old
Director
PLATT, Michael Edward
Resigned: 18 March 2011
Appointed Date: 28 April 2000
57 years old
Director
REEVES, William Huntington
Resigned: 22 March 2011
Appointed Date: 28 April 2000
61 years old
Director
WOOD, Nicholas John
Resigned: 22 January 2009
Appointed Date: 12 December 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Mr Paul Jay Dehadray
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Peter Anthony Cox
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BC CAPITAL MANAGEMENT SERVICES LIMITED Events

15 May 2017
Confirmation statement made on 28 April 2017 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,750,000
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,750,000
...
... and 96 more events
19 May 2000
Director resigned
19 May 2000
Director resigned
19 May 2000
New director appointed
19 May 2000
New secretary appointed;new director appointed
28 Apr 2000
Incorporation

BC CAPITAL MANAGEMENT SERVICES LIMITED Charges

13 June 2002
Deed of charge over credit balances
Delivered: 27 June 2002
Status: Satisfied on 10 July 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bluecrest capital management limited…

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