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BC CAPITAL MANAGEMENT SERVICES LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 03986168
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- United Kingdom Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom UK
Management
- Managing Directors
- COX, Peter Anthony
- HEASELGRAVE, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-28
- Age Of Company 2000-04-28 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr Peter Anthony Cox
- -
- Mr Robert John Heaselgrave
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300U4EUKAYBRCXY31
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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BC CAPITAL MANAGEMENT SERVICES LIMITED Company Description
- BC CAPITAL MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03986168. Its current trading status is "live". It was registered 2000-04-28. It was previously called BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Nova North .
Get BC CAPITAL MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bc Capital Management Services Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2000-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-03-07) - AA
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cessation-of-a-person-with-significant-control (2023-04-03) - PSC07
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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accounts-with-accounts-type-group (2023-11-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-14) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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notification-of-a-person-with-significant-control (2022-09-27) - PSC01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-16) - TM02
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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notification-of-a-person-with-significant-control (2021-03-16) - PSC01
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accounts-with-accounts-type-group (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-group (2019-01-08) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-21) - AA01
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-group (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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certificate-change-of-name-company (2014-06-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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resolution (2011-04-06) - RESOLUTIONS
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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capital-allotment-shares (2011-03-08) - SH01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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statement-of-companys-objects (2011-07-08) - CC04
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resolution (2011-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-12) - AA
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change-person-secretary-company-with-change-date (2011-11-02) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-group (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-account-reference-date-company-current-extended (2010-05-14) - AA01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-03-24) - 288a
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resolution (2009-05-22) - RESOLUTIONS
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memorandum-articles (2009-05-22) - MEM/ARTS
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accounts-with-accounts-type-group (2009-08-26) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-05-08) - 363a
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memorandum-articles (2008-12-03) - MEM/ARTS
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certificate-change-of-name-company (2008-12-01) - CERTNM
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legacy (2008-06-18) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-10) - 403a
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legacy (2007-02-20) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-06-06) - 363s
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resolution (2007-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-09-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-03) - AA
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legacy (2006-01-20) - 288a
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363s
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legacy (2005-12-29) - 288b
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accounts-with-accounts-type-group (2005-08-19) - AA
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-07) - 88(2)R
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legacy (2005-02-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-12) - 288c
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legacy (2004-02-10) - 288a
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legacy (2004-05-28) - 363s
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accounts-with-accounts-type-group (2004-10-11) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 88(2)R
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accounts-with-accounts-type-group (2003-04-10) - AA
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legacy (2003-04-22) - 88(2)R
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resolution (2003-05-02) - RESOLUTIONS
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legacy (2003-05-20) - 363s
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miscellaneous (2003-05-29) - MISC
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legacy (2003-08-28) - 287
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resolution (2003-11-03) - RESOLUTIONS
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memorandum-articles (2003-11-03) - MEM/ARTS
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resolution (2003-11-28) - RESOLUTIONS
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memorandum-articles (2003-05-02) - MEM/ARTS
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resolution (2003-11-29) - RESOLUTIONS
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resolution (2003-12-10) - RESOLUTIONS
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memorandum-articles (2003-12-10) - MEM/ARTS
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legacy (2003-12-10) - 123
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legacy (2003-12-10) - 88(2)R
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legacy (2003-11-28) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-01-08) - RESOLUTIONS
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legacy (2002-01-08) - 122
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resolution (2002-05-02) - RESOLUTIONS
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memorandum-articles (2002-05-02) - MEM/ARTS
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legacy (2002-05-14) - 88(2)R
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legacy (2002-05-02) - 122
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legacy (2002-05-27) - 225
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legacy (2002-06-27) - 395
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accounts-with-accounts-type-full (2002-09-19) - AA
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legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-09) - 225
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legacy (2001-05-04) - 363s
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legacy (2001-10-02) - 287
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-10-24) - 287
keyboard_arrow_right 2000
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legacy (2000-05-19) - 288a
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legacy (2000-09-13) - 88(2)R
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legacy (2000-08-24) - 287
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memorandum-articles (2000-08-21) - MEM/ARTS
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incorporation-company (2000-04-28) - NEWINC
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certificate-change-of-name-company (2000-08-02) - CERTNM
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legacy (2000-05-19) - 288b