BCH (ROCHDALE) LIMITED

Overview

Company Name	BCH (ROCHDALE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10415909
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2016

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 (ROCHDALE) LIMITED?

Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

Where is BCH (ROCHDALE) LIMITED located?

Registered Office Address	Spring Place Millfold OL12 8DN Whitworth Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BCH (ROCHDALE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BCH (ROCHDALE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for BCH (ROCHDALE) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Full accounts made up to Aug 31, 2024	27 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Amended full accounts made up to Aug 31, 2023	28 pages	AAMD

May 29, 2024	Full accounts made up to Aug 31, 2023	27 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Mr Ian Anthony Jones on Aug 05, 2022	2 pages	CH01

Oct 10, 2023	Director's details changed for Mr David Alan Norris on Oct 04, 2023	2 pages	CH01

May 30, 2023	Full accounts made up to Aug 31, 2022	27 pages	AA

May 13, 2023	Registered office address changed from 6th Floor, 25 Farringdon Street London EC4A 4AB United Kingdom to Spring Place Millfold Whitworth Lancashire OL12 8DN on May 13, 2023	1 pages	AD01

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Full accounts made up to Aug 31, 2021	24 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Appointment of Brendan Kennedy as a director on May 01, 2021	2 pages	AP01

Aug 05, 2021	Appointment of Stuart Grgan as a director on May 01, 2021	2 pages	AP01

Jun 10, 2021	Full accounts made up to Aug 31, 2020	24 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 06, 2020 with updates	4 pages	CS01

Jul 24, 2020	Accounts for a small company made up to Aug 31, 2019	9 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 06, 2019 with updates	4 pages	CS01

Jun 04, 2019	Accounts for a small company made up to Aug 31, 2018	9 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 06, 2018 with updates	4 pages	CS01

May 22, 2018	Accounts for a small company made up to Aug 31, 2017	10 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 06, 2017 with updates	5 pages	CS01

Feb 14, 2017	Registration of charge 104159090003, created on Feb 10, 2017	6 pages	MR01

Dec 22, 2016	Current accounting period shortened from Oct 31, 2017 to Aug 31, 2017	1 pages	AA01

View All Filings

Who are the officers of BCH (ROCHDALE) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROGAN, Stuart 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	May 01, 2021	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	England	British	1973-7	285981200001
JONES, Ian Anthony Millfold OL12 8DN Whitworth Spring Place Lancashire United Kingdom	Oct 07, 2016	Director	Millfold OL12 8DN Whitworth Spring Place Lancashire United Kingdom	England	British	1965-1	156748200003
KENNEDY, Brendan Joseph 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	May 01, 2021	Director	25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom	England	British	1970-4	150497660002
NORRIS, David Alan Millfold OL12 8DN Whitworth Spring Place Lancashire United Kingdom	Oct 07, 2016	Director	Millfold OL12 8DN Whitworth Spring Place Lancashire United Kingdom	England	British	1949-1	215812090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCH (ROCHDALE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D C Norris & Company Ltd.

Oct 07, 2016

Farringdon Street

EC4A 4AB London

6th Floor, 25

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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