opendata.bot
Company number
05505964

BCM ASSET SERVICES (HOLDINGS) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BCM ASSET SERVICES (HOLDINGS) LTD
Company number
05505964
Registered office
11 BELGRAVE ROAD, LONDON, SW1V 1RB, ENGLAND
Company type
Private Limited Company
Incorporated on
12 July 2005
Status
Active
Age
21 years
Previous names
LINK ASSET SERVICES (HOLDINGS) LIMITED (to 06 Mar 2024) · CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED (to 06 Mar 2024) · CAPITA ASSET SERVICES (UK HOLDING) LIMITED (to 06 Mar 2024) · CAPITA FIDUCIARY (UK HOLDING) LIMITED (to 06 Mar 2024) · CAPITA HEALTH LIMITED (to 06 Mar 2024) · BMI HEALTH SOLUTIONS LIMITED (to 06 Mar 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bcm Global Holdings Limited
Notified 31/08/2023
Capita Plc
Notified 06/04/2016
Link Group Administration Limited
Notified 03/11/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/08/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/11/2017 Controls 108 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2024 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2024 Person with significant control ceased Link Group Administration Limited
06/03/2024 Registered name changed BMI HEALTH SOLUTIONS LIMITED CAPITA HEALTH LIMITED
06/03/2024 Registered name changed CAPITA HEALTH LIMITED CAPITA FIDUCIARY (UK HOLDING) LIMITED
06/03/2024 Registered name changed CAPITA FIDUCIARY (UK HOLDING) LIMITED CAPITA ASSET SERVICES (UK HOLDING) LIMITED
06/03/2024 Registered name changed CAPITA ASSET SERVICES (UK HOLDING) LIMITED CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
06/03/2024 Registered name changed CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED LINK ASSET SERVICES (HOLDINGS) LIMITED
06/03/2024 Registered name changed LINK ASSET SERVICES (HOLDINGS) LIMITED BCM ASSET SERVICES (HOLDINGS) LTD
31/08/2023 Person with significant control added Bcm Global Holdings Limited
03/11/2017 Person with significant control ceased Capita Plc
03/11/2017 Person with significant control added Link Group Administration Limited
06/04/2016 Person with significant control added Capita Plc

Documents for BCM ASSET SERVICES (HOLDINGS) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BCM ASSET SERVICES (HOLDINGS) LTD?
According to the official registry, the company number of BCM ASSET SERVICES (HOLDINGS) LTD is 05505964.
Where is BCM ASSET SERVICES (HOLDINGS) LTD registered?
The registered office is 11 BELGRAVE ROAD, LONDON, SW1V 1RB, ENGLAND.
What is the SIC code of BCM ASSET SERVICES (HOLDINGS) LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls BCM ASSET SERVICES (HOLDINGS) LTD?
Bcm Global Holdings Limited is recorded as a person with significant control.
When are the next accounts of BCM ASSET SERVICES (HOLDINGS) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BCM ASSET SERVICES (HOLDINGS) LTD (05505964)

BCM ASSET SERVICES (HOLDINGS) LTD is a private limited company incorporated on 12 July 2005 and registered in the United Kingdom under company number 05505964. Its registered office is at 11 BELGRAVE ROAD, LONDON, SW1V 1RB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bcm Global Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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