Introduction
Watch Company
B
BCM GLOBAL HOLDINGS LIMITED
BCM GLOBAL HOLDINGS LIMITED is an active company incorporated on 21 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BCM GLOBAL HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13929760
LTD Company
Age
4 Years
Incorporated 21 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
11 Belgrave Road London, SW1V 1RB,
Previous Addresses
The Peak No.5 Wilton Road London SW1V 1AN United Kingdom
From: 21 February 2022To: 13 October 2025
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURDELL, Selina Lee
Active8th Floor, The Peak, LondonSW1V 1AN
Born May 1969
Director
Appointed 21 Feb 2022
BURDELL, Selina Lee
8th Floor, The Peak, LondonSW1V 1AN
Born May 1969
Director
21 Feb 2022
Active
CLOAKE, Adrian Richard
Active8th Floor, The Peak, LondonSW1V 1AN
Born March 1975
Director
Appointed 21 Feb 2022
CLOAKE, Adrian Richard
8th Floor, The Peak, LondonSW1V 1AN
Born March 1975
Director
21 Feb 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Grand Canal Square, DublinD02 A342
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2022
Ceased 21 Feb 2022
Lc Financial Holdings Limited
2 Grand Canal Square, DublinD02 A342
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2022
Ceased 21 Feb 2022
Ceased
Mr Adrian Richard Cloake
ActiveBelgrave Road, LondonSW1V 1RB
Born March 1975
Nature of Control
Significant influence or control as firm
Notified 21 Feb 2022
Mr Adrian Richard Cloake
Belgrave Road, LondonSW1V 1RB
Born March 1975
Significant influence or control as firm
21 Feb 2022
Active
Mrs Selina Lee Burdell
ActiveBelgrave Road, LondonSW1V 1RB
Born May 1969
Nature of Control
Significant influence or control as firm
Notified 21 Feb 2022
Mrs Selina Lee Burdell
Belgrave Road, LondonSW1V 1RB
Born May 1969
Significant influence or control as firm
21 Feb 2022
Active
Filing History
14
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2022