BCHT DEVELOPMENT COMPANY LTD
Overview
| Company Name | BCHT DEVELOPMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06013628 |
| 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 BCHT DEVELOPMENT COMPANY LTD?
- Construction of domestic buildings (41202) / Construction
Where is BCHT DEVELOPMENT COMPANY LTD located?
| Registered Office Address | The Quays Victoria Street BD17 7BN Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCHT DEVELOPMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BCHT DEVELOPMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for BCHT DEVELOPMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr. John Craig Wright as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Syma Dawson as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shaeen Azam as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaeen Azam as a secretary on Dec 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mrs Shaeen Azam as a secretary on Jul 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Syka Sheikh as a secretary on Jul 21, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Incommunities Limited as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Shaeen Azam as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Graeme James Paul Scott as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Cornelius as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adebayo Temitope Peter Alao as a director on May 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Incommunities Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Incommunities Group Ltd as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Rachael Dennis on Jul 31, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of BCHT DEVELOPMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Syma | Secretary | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | 305103440001 | |||||||
| DENNIS, Rachael | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | England | American,British | Chief Executive | 279699610002 | ||||
| SCOTT, Graeme James Paul | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | England | British | Executive Director Of Development | 277258550001 | ||||
| WRIGHT, John Craig, Mr. | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | Scotland | British | Executive Director Of Finance | 266831420002 | ||||
| AZAM, Shaeen | Secretary | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | 298659540001 | |||||||
| MICHALOWICZ, Danny | Secretary | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | 255873470001 | |||||||
| NEWBOLD, Peter William Herbert | Secretary | Kendal House Otterburn BD23 4DX Skipton North Yorkshire | British | 117206120001 | ||||||
| SHEIKH, Syka | Secretary | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | 257055590001 | |||||||
| WARD, Robert Terence | Secretary | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | 200254730001 | |||||||
| ALAO, Adebayo Temitope Peter | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | England | British | Head Of Major Programmes | 109588280002 | ||||
| AZAM, Shaeen | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | England | British | Executive Director Of Finance | 243198450001 | ||||
| BREAR, Kim Hilary | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | England | British | Retired | 154810420001 | ||||
| BURNETT, Ian George | Director | Victoria Street BD17 7BN Shipley Incommunities Ltd West Yorkshire England | England | British | Consultant | 111867910001 | ||||
| CLARKE, Louisa Jane | Director | Stubbins Close Mytholmroyd HX7 5HP Hebden Bridge 5 West Yorkshire | United Kingdom | British | Accountant | 132034220001 | ||||
| CORNELIUS, Ian Michael | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | England | British | Commercial Director | 172863330002 | ||||
| CORNELIUS, Ian Michael | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire | England | British | Commercial Director | 172863330001 | ||||
| DOYLE, Timothy Charles | Director | 59 Tewit Well Road HG2 8JL Harrogate North Yorkshire | United Kingdom | British | Director Of Operations | 210255370001 | ||||
| HOWLEY, Geraldine Lesley | Director | 46 Birchlands Avenue Wilsden BD15 0HB Bradford West Yorkshire | England | British | Chief Executive | 94779290001 | ||||
| LESTER, Jeremy Milner | Director | 40 Silverdale Drive LS20 8BE Guiseley West Yorkshire | United Kingdom | British | Asset Management | 119019140001 | ||||
| LINNELL, Geoffrey Cyril | Director | Victoria Street BD17 7BN Shipley Incommunities Ltd West Yorkshire England | England | British | Company Chairman | 195610450001 | ||||
| NICHOLSON, Kenneth Joseph | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire England | England | British | Social Housing | 149701320002 | ||||
| PALMER, Derrick William | Director | 18 Becketts Close HX7 7LJ Heptonstall Glen View Hebden Bridge England | United Kingdom | British | Director Of Finance | 134943250001 | ||||
| RAMSEY, Keith | Director | Victoria Street BD17 7BN Shipley Incommunities Ltd West Yorkshire England | England | British | Management Consultant | 211515960001 | ||||
| REID, Adrienne | Director | Constable Road LS29 8KW Iikley Moorgate West Yorkshire | England | British | Housing | 139971940001 | ||||
| ROBINSON, Gregory Maxwell | Director | Victoria Street BD17 7BN Shipley The Quays West Yorkshire England | England | British | Social Housing | 252501140001 | ||||
| SIMPSON, Ian Stanley | Director | 74 Gomersal Lane BD19 4JQ Cleckheaton West Yorkshire | England | British | Director Of Business Services | 97369520001 |
Who are the persons with significant control of BCHT DEVELOPMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Incommunities Limited | Dec 01, 2021 | Victoria Street BD17 7BN Shipley The Quays England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Incommunities Group Ltd | Jan 27, 2017 | Victoria Street BD17 7BN Shipley The Quays United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Incommunities Ltd | Apr 06, 2016 | Victoria Street BD17 7BN Shipley The Quays United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BCHT DEVELOPMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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