Bce Fund Managers (Merseyside) Limited

Active03147091 Private limited company
Incorporated
16 January 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Suite 6C
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at River Capital Npif II General Partner Limited, Afm Merseyside Ventures Limited, Liverpool Ventures Limited · more companies
British
Born December 1971 (54)
Director · Appointed 11 August 2020
Also at Alliance Fund Managers Nominees Limited, Afm Merseyside Mezzanine Limited, Afm Small Firms Fund Limited · more companies
British
Born September 1974 (52)
Officer history (22 former)
14 July 2026
Resigned Borzomato, Mark as Director
14 July 2026
Appointed Towers, Louise Clare as Director
14 July 2026
Resigned D'Abbadie, Marc Francois as Director
15 June 2026
Resigned Walker, John Laurence as Director
30 June 2022
Resigned Khilosia, Kanesh as Director
9 November 2020
Resigned Sloan, Geraldine Ann as Secretary
11 August 2020
Resigned O'Brien, John as Director
11 August 2020
Appointed Pittaway, Helen Elizabeth as Director
31 December 2019
Resigned O'Donnell, Elaine as Director
6 December 2019
Appointed D'Abbadie, Marc Francois as Director
6 December 2019
Appointed Borzomato, Mark as Director
17 October 2019
Resigned Ashbridge, Neil as Director
16 October 2019
Resigned Sloan, Geraldine Ann as Director
15 October 2019
Appointed Walker, John Laurence as Director
15 October 2019
Appointed Khilosia, Kanesh as Director
5 June 2019
Appointed Sloan, Geraldine Ann as Secretary
17 May 2019
Resigned Greenhalgh, Lisa as Secretary
17 May 2019
Resigned Greenhalgh, Lisa as Director
29 April 2019
Appointed Sloan, Geraldine Ann as Director
29 April 2019
Appointed Ashbridge, Neil as Director
17 July 2018
Appointed O'Brien, John as Director
17 July 2018
Resigned Swainson, Roy as Director
6 September 2017
Appointed O'Donnell, Elaine as Director
8 August 2016
Resigned Rigby, Andrew Peter as Director
13 July 2011
Resigned Furness, William Matthew as Director
25 October 2010
Appointed Rigby, Andrew Peter as Director
21 January 2010
Resigned Fuller, Mark Stephen Charles as Director
19 July 2006
Appointed Greenhalgh, Lisa as Secretary
19 July 2006
Resigned Dwf Secretarial Services Limited as Corporate Secretary
25 February 2005
Appointed Greenhalgh, Lisa as Director
25 February 2005
Appointed Swainson, Roy as Director
14 January 2003
Appointed Fuller, Mark Stephen Charles as Director
31 July 2002
Resigned Dohrn, Peter John as Director
2 May 2002
Appointed Dwf Secretarial Services Limited as Corporate Secretary
2 May 2002
Resigned Weir, Susan Jean as Secretary
14 January 2002
Appointed Weir, Susan Jean as Secretary
24 August 2001
Resigned Machej, Gordon Robert as Director
24 August 2001
Resigned Machej, Gordon Robert as Secretary
14 August 2001
Appointed Dohrn, Peter John as Director
10 June 1996
Appointed Machej, Gordon Robert as Secretary
10 June 1996
Appointed Furness, William Matthew as Director
10 June 1996
Appointed Machej, Gordon Robert as Director
10 June 1996
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Resigned Rutland Directors Limited as Corporate Nominee Director
16 January 1996
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
16 January 1996
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03099944

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Merseyside Special Investment Fund Limited
Liverpool Ventures Limited Has significant influence or control
LVL Seed Fund Ltd. Has significant influence or control
Merseyside Loan and Equity Fund LLP Holds 75–100% of voting rights
Functional Backpacks (Holdings) Limited Owns 25–50% of shares
Functional Backpacks Ltd Owns 75–100% of shares
Merseyside Small Loans for Business Investment Fund Limited DissolvedOwns 75–100% of shares
Merseyside Special Investment (Small Firms) Fund Two Limited Has significant influence or control
Merseyside Special Investment Mezzanine Fund Two Limited Has significant influence or control
Merseyside Special Investment Venture Fund Limited Owns 75–100% of shares
Merseyside Special Investment Venture Fund Two Limited Has significant influence or control
Msif Seed Fund Ltd. Owns 75–100% of shares
North West Business Growth Loans Limited Owns 75–100% of shares
North West Transitional Loan Investment Fund LLP DissolvedHas significant influence or control
River Capital Management Limited Owns 75–100% of shares
Afm Business Growth Limited Owns 75–100% of shares
Afm Merseyside Mezzanine Limited Owns 75–100% of shares
Afm Merseyside Ventures Limited Owns 75–100% of shares
Afm Npif General Partner LLP Holds 75–100% of voting rights
Afm NWF General Partner LLP Right to 75–100% of surplus assets
Afm R101 Ventures Limited Owns 75–100% of shares
Afm Seed Fund Ltd. Owns 75–100% of shares
River Capital Sme Loans Ltd Owns 75–100% of shares
Afm Small Firms Fund Limited Owns 75–100% of shares
Alliance Fund Managers Nominees Limited Owns 75–100% of shares
Brabco 2213 Limited Owns 25–50% of shares
The Bodyline Clinic Holdings Limited Owns 25–50% of shares
Tyrrell Building Technologies Group Limited Owns 25–50% of shares
Bce Fund Managers (Merseyside) Limited This company Owns 75–100% of shares
Bsafm Carry LLP Holds 25–50% of voting rights
Infinium Topco Limited Owns 75–100% of shares
Infinium Bidco Limited Owns 75–100% of shares
River Capital Npif II General Partner Limited Owns 75–100% of shares
River Capital NWBGL Carried Interest LLP Has significant influence or control
River Capital Nwef Carried Interest LLP Has significant influence or control
And 2 more
Small Business Loans Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£354

Trend

Net Assets
£0 £200 £400 2022 2023 2024 2025 £354 £354 £354 £354
Balance sheet detail
2025202420232022
Current Assets£354£354£354£354
Debtors£354£354£354£354
Net Current Assets£354£354£354£354
Net Assets£354£354£354£354
Shareholder Funds£354£354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Termination of appointment of a director
16 July 2026Termination of appointment of a director
16 July 2026Appointment of a director
23 June 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates22 December 2025
Show all recent filings

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