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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Riley, Andrew James Bryce
    Surveyor born in June 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ now
    OF - Director → CIF 0
    Mr Andrew James Bryce Riley
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Riley, Andrew James Bryce
    Surveyor
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 2
    Cooper, Philip David
    Chartered Surveyor born in May 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2018-02-01
    OF - Director → CIF 0
    Cooper, Philip David
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-02-01
    OF - Secretary → CIF 0
    Mr Philip David Cooper
    Born in May 1964
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Secretary → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-05-18 ~ 2001-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BCM INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
113,851 GBP2017-03-31
Debtors
10,120 GBP2017-03-31
Cash at bank and in hand
80,533 GBP2018-03-31
532,367 GBP2017-03-31
Current Assets
80,533 GBP2018-03-31
542,487 GBP2017-03-31
Net Current Assets/Liabilities
-265,817 GBP2018-03-31
-777,886 GBP2017-03-31
Total Assets Less Current Liabilities
-265,817 GBP2018-03-31
-664,035 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-265,917 GBP2018-03-31
-664,135 GBP2017-03-31
Equity
-265,817 GBP2018-03-31
-664,035 GBP2017-03-31
Other Debtors
Current
10,120 GBP2017-03-31
Corporation Tax Payable
117,057 GBP2018-03-31
Other Taxation & Social Security Payable
126,500 GBP2018-03-31
Other Creditors
Current
102,793 GBP2018-03-31
1,320,373 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31

Related profiles found in government register
  • BCM INVESTMENTS LIMITED
    Info
    Registered number 04219766
    icon of address284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-18
    CIF 0
  • BCM INVESTMENTS LIMITED
    S
    Registered number 4219766
    icon of address17, Grosvenor Street, London, W1K 4QG
    UNITED KINGDOM
    CIF 1
  • BCM INVESTMENTS LIMITED
    S
    Registered number 4219766
    icon of addressSt Christopher's House, St Christopher's Place, London, United Kingdom, W1U 1NZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSt Christopher's House, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDeloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.