BC CAPITAL MANAGEMENT SERVICES LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BC CAPITAL MANAGEMENT SERVICES LIMITED

Company number 03986168

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Edward Charles Shuttleworth as a director on 31 March 2023	View PDF Termination of appointment of Edward Charles Shuttleworth as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Edward Charles Shuttleworth as a person with significant control on 31 March 2023	View PDF Cessation of Edward Charles Shuttleworth as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
27 Sep 2022	PSC01	Notification of Robert John Heaselgrave as a person with significant control on 20 September 2022	View PDF Notification of Robert John Heaselgrave as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Robert John Heaselgrave as a director on 20 September 2022	View PDF Appointment of Mr Robert John Heaselgrave as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
06 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
16 Mar 2021	PSC01	Notification of Edward Charles Shuttleworth as a person with significant control on 12 March 2021	View PDF Notification of Edward Charles Shuttleworth as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Edward Charles Shuttleworth as a director on 12 March 2021	View PDF Appointment of Mr Edward Charles Shuttleworth as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM02	Termination of appointment of Paul Jay Dehadray as a secretary on 1 March 2021	View PDF Termination of appointment of Paul Jay Dehadray as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	TM01	Termination of appointment of Paul Jay Dehadray as a director on 1 March 2021	View PDF Termination of appointment of Paul Jay Dehadray as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC07	Cessation of Paul Jay Dehadray as a person with significant control on 1 March 2021	View PDF Cessation of Paul Jay Dehadray as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)
03 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
29 May 2018	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North 11 Bressenden Place London SW1E 5BY on 29 May 2018	View PDF Registered office address changed from 40 Grosvenor Place London SW1X 7AW to Nova North 11 Bressenden Place London SW1E 5BY on 29 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

Filter by category