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Bch Holdings Limited (No: 04769814)

Address: SUITE 305, EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA, ENGLAND

Status: Active

Incorporated: 19-May-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 62090 - Other information technology service activities

Current Director: AMANDA FRANKLIN ( DOB: Jul-1962   From: Oct-2010  )

Current Director: ROBERT ASHER MACDONALD ( DOB: Aug-1970   From: May-2003  )

Current Director: ROBERT ASHER MACDONALD ( DOB: Aug-1970   From: May-2003  )

Current Director: ROBERT ASHER MACDONALD ( DOB: Aug-1970   From: May-2003  )

Current Secretary: ROBERT ASHER MACDONALD ( DOB: Aug-1970   From: May-2003  )

Resigned Director: IAN DONALD BECKMAN ( DOB: Aug-1961   From: Jun-2016   To: Nov-2022  )

Resigned Director: ROB BOOTH ( DOB: Aug-1975   From: May-2003   To: May-2007  )

Resigned Director: MARK JOHN DRURY ( DOB: May-1967   From: Sep-2014   To: May-2018  )

Resigned Director: MARK ALFRED FRANKLIN ( DOB: Jul-1962   From: Feb-2005   To: Oct-2010  )

Resigned Director: ANDREW KEMPTON HAIGH ( DOB: Mar-1973   From: May-2003   To: Oct-2005  )

Persons of Significant Control:

Bch Group Ltd, Suite 305, Eagle Tower Montpellier Drive, Cheltenham, GL50 1TA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-25)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets / Investments, fixed assets 100 100 100 100 100 100 100,100,100.0,100.0,100.0,100.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 100 100 100 100 100 100,100,100.0,100.0,100.0,0.0
Current assets / Debtors 110,515 110,515 110,515 110,515 110,515 110,515 110515,110515,110515.0,110515.0,110515.0,110515.0
Current assets / Current asset investments / Investments in group undertakings 100 100 100 100 100 100,100,100.0,100.0,100.0,0.0
Net current assets (liabilities) 110,515 110,515 110515,110515,0.0,0.0,0.0,0.0
Total assets less current liabilities 110,615 110,615 110,615 110,615 110,615 110,615 110615,110615,110615.0,110615.0,110615.0,110615.0
Equity / share capital and reserves 110,615 110,615 110,615 110,615 110,615 110,615 110615,110615,110615.0,110615.0,110615.0,110615.0
History Chart

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