B C M Holdings Limited

Active02119513 Private limited company
Incorporated
3 April 1987 (39 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
57-59 Great Suffolk Street
1st Floor
London
SE1 0BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 February 2023
Appointed Foreman, Tom as Director
23 September 2022
Resigned Engler, Daniel David as Director
25 July 2020
Resigned Mcgarry, Hubert William as Director
25 July 2020
Appointed Jackson, Stuart Michael as Director
25 July 2020
Appointed Wiscombe, Daniel James as Director
25 July 2020
Resigned Sullivan, Terence Patrick as Director
25 July 2020
Appointed Engler, Daniel David as Director
25 July 2020
Resigned Worrall, Sharla Marie as Director
25 July 2020
Resigned Mcgarry, Mary Catherine as Secretary
25 July 2020
Resigned Dunsmuir, Shona Philomena as Director
17 January 2019
Appointed O'Halloran, Shane Joseph as Director
2 January 2013
Appointed Mcgarry, Mary Catherine as Secretary
2 January 2013
Resigned Sullivan, Terence Patrick as Secretary
1 June 2011
Appointed Dunsmuir, Shona Philomena as Director
1 June 2011
Appointed Worrall, Sharla Marie as Director
28 February 1999
Resigned Cheverall, Paul Arthur as Director
1 May 1997
Appointed Sullivan, Terence Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2020
Owns 75–100% of shares
Company
Reg. no. 12498093
Former controllers (2)
25 July 2020
Ceased Terence Patrick Sullivan — Owns 25–50% of shares
25 July 2020
Ceased Hubert William Mcgarry — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

B C M Holdings Limited This company Owns 75–100% of shares
Enable Infrastructure Limited Owns 75–100% of shares
Construction Hire Solutions Limited Owns 75–100% of shares
Enable Design Services Limited Owns 75–100% of shares
Enable Hire Limited Owns 75–100% of shares
Enable Resourcing Limited Owns 75–100% of shares
Enable Welfare Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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