Ltd Facts The UK company register, as filed

Register entry · No. 05309552

BCMGLOBAL LONDON LIMITED

Active Private Limited Company Incorporated 9 Dec 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, ENGLAND, IP1 3HS

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BCMGLOBAL LONDON LIMITED current
    2. LINK ASSET SERVICES (LONDON) LIMITED earlier
    3. CAPITA ASSET SERVICES (LONDON) LIMITED earlier
    4. BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Gerardus Fitness Company Director Director 9 Feb 2024 — May 1981 New Zealander · England
Frank Horvath Director 19 Feb 2026 — October 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bcm Asset Services (Holdings) Limited company · 05505964 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BCMGLOBAL LONDON LIMITED still trading?

The register shows BCMGLOBAL LONDON LIMITED as active.

What does BCMGLOBAL LONDON LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BCMGLOBAL LONDON LIMITED set up?

It was incorporated on 9 December 2004.

When are BCMGLOBAL LONDON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BCMGLOBAL LONDON LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs BCMGLOBAL LONDON LIMITED?

BCMGLOBAL LONDON LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 05322210 PROSPERITY FINANCIAL SERVICES LTD Active Private Limited Company Inc. 30 Dec 2004 64999 · Financial intermediation not elsewhere classified
  2. SC277889 SUMMERSIDE INDEPENDENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 64999 · Financial intermediation not elsewhere classified
  3. 05321714 BANK OF AFRICA UNITED KINGDOM PLC Active Public Limited Company Inc. 29 Dec 2004 64999 · Financial intermediation not elsewhere classified
  4. 05321285 ONE OPTION FINANCE LTD Active Private Limited Company Inc. 24 Dec 2004 64999 · Financial intermediation not elsewhere classified
  5. 05320043 COLERIDGE CAPITAL LIMITED Active Private Limited Company Inc. 23 Dec 2004 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House