Established in 1987, B C M Holdings Ltd are based in London. Mcgarry, Mary Catherine, Worrall, Sharla Marie are listed as the directors of this organisation. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WORRALL, Sharla Marie | 01 June 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGARRY, Mary Catherine | 02 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 17 July 2020 | |
| MR04 - N/A | 18 June 2020 | |
| MR04 - N/A | 18 June 2020 | |
| MR04 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AP01 - Appointment of director | 31 January 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 31 December 2018 | |
| CH01 - Change of particulars for director | 31 December 2018 | |
| AD01 - Change of registered office address | 24 February 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 04 March 2013 | |
| AP03 - Appointment of secretary | 04 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| RESOLUTIONS - N/A | 16 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| AA - Annual Accounts | 05 January 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 07 November 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 1999 | |
| 169 - Return by a company purchasing its own shares | 30 March 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| RESOLUTIONS - N/A | 16 March 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| 363s - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 May 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| 363s - Annual Return | 03 August 1992 | |
| 395 - Particulars of a mortgage or charge | 27 May 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 395 - Particulars of a mortgage or charge | 03 July 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| 395 - Particulars of a mortgage or charge | 16 June 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 287 - Change in situation or address of Registered Office | 28 March 1990 | |
| 288 - N/A | 13 November 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| 288 - N/A | 17 April 1989 | |
| 287 - Change in situation or address of Registered Office | 09 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 September 1988 | |
| RESOLUTIONS - N/A | 18 July 1988 | |
| RESOLUTIONS - N/A | 18 July 1988 | |
| PUC 2 - N/A | 18 July 1988 | |
| OLD10 - N/A | 18 July 1988 | |
| MEM/ARTS - N/A | 06 August 1987 | |
| RESOLUTIONS - N/A | 20 July 1987 | |
| 288 - N/A | 20 July 1987 | |
| 287 - Change in situation or address of Registered Office | 20 July 1987 | |
| CERTNM - Change of name certificate | 07 July 1987 | |
| 288 - N/A | 14 May 1987 | |
| 287 - Change in situation or address of Registered Office | 14 April 1987 | |
| CERTINC - N/A | 03 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 12 May 1992 | Fully Satisfied |
N/A |
| Credit agreement | 20 June 1991 | Fully Satisfied |
N/A |
| Credit application | 07 June 1990 | Fully Satisfied |
N/A |
