BCH PROPERTIES LIMITED
Overview
| Company Name | BCH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05415445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCH PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BCH PROPERTIES LIMITED located?
| Registered Office Address | Unit 1 Advantage Park 75 Whitchurch Lane Bishopsworth BS13 7TE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCH PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BCH PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for BCH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Director's details changed for Mr Jason Lee Howell on Aug 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jason Lee Howell on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jason Lee Howell on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Who are the officers of BCH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Jason Lee | Secretary | Advantage Park 75 Whitchurch Lane Bishopsworth BS13 7TE Bristol Unit 1 | British | Manager | 120555280002 | |||||
| BOYCE, John Patrick | Director | Rosebank Compton Common, Compton Dando BS39 4JU Bristol Avon | United Kingdom | British | Manager | 70627440002 | ||||
| CASE, Gary John | Director | Hawthorn Cottage Elsbert Drive BS13 8AL Bristol Somerset | England | British | Manager | 72554640001 | ||||
| HOWELL, Jason Lee | Director | Kenn Road Kenn BS21 6TJ Clevedon Orchard House United Kingdom | England | British | Manager | 120555280006 | ||||
| ISO CHARTERED SECRETARIES LIMITED | Secretary | 8 Kings Road BS8 4AB Clifton Bristol | 65385150002 | |||||||
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 8 Kings Road BS8 4AB Clifton Bristol | 900028020001 |
Who are the persons with significant control of BCH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Lee Howell | Apr 06, 2016 | Advantage Park 75 Whitchurch Lane Bishopsworth BS13 7TE Bristol Unit 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary John Case | Apr 06, 2016 | Advantage Park 75 Whitchurch Lane Bishopsworth BS13 7TE Bristol Unit 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Patrick Boyce | Apr 06, 2016 | Advantage Park 75 Whitchurch Lane Bishopsworth BS13 7TE Bristol Unit 1 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0