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Companies/02119513

B C M Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-07-25 · No cessation recorded

Source record 11177037
Show 2 ceased records
TS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-25

Source record 4081815
HM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-25

Source record 4081870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
TF
Tom ForemanCurrent director
Appointed 2023-02-03 · 3 yrs · Chartered Accountant
+7 others
DW
Daniel WiscombeCurrent director
Appointed 2020-07-25 · 6 yrs · Company Director
+7 others
SJ
Stuart JacksonCurrent director
Appointed 2020-07-25 · 6 yrs · Company Director
+5 others
SO
Shane O HalloranCurrent director
Appointed 2019-01-17 · 7 yrs · Managing Director
+10 others
Show 8 historical appointments
DE
Daniel EnglerResigned director
Resigned 2020-07-25 · 2 yrs · Company Director
MM
Mary McgarryResigned secretary
Resigned 2013-01-02 · 7 yrs
SD
Shona DunsmuirResigned director
Resigned 2011-06-01 · 9 yrs · Director
SW
Sharla WorrallResigned director
Resigned 2011-06-01 · 9 yrs · Director
TS
Terence SullivanResigned directorResigned secretary
Resigned 1997-05-01 · 23 yrs · Accountant
HM
Hubert McgarryResigned director
Resigned 1990-12-31 · 29 yrs · Company Director
PC
Paul CheverallResigned director
Resigned 1990-12-31 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active