B.C.H. RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

02586760

Incorporation date

27/02/1991

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/02/1991)

11/12/2014

Final Gazette dissolved following liquidation

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11/09/2014

Return of final meeting in a members' voluntary winding up

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16/04/2014

Termination of appointment of Murray Rankin as a director on 2014-04-17

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30/12/2013

Register inspection address has been changed

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30/12/2013

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2013-12-31

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30/12/2013

Appointment of a voluntary liquidator

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30/12/2013

Declaration of solvency

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30/12/2013

Resolutions

View PDF (1 pages)

26/11/2013

Termination of appointment of Paul Gittins as a secretary on 2013-11-27

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26/11/2013

Appointment of Lloyds Secretaries Limited as a secretary on 2013-11-27

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07/10/2013

Accounts made up to 2013-03-31

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

09/10/2012

Resolutions

View PDF (34 pages)

30/07/2012

Accounts made up to 2012-03-31

View PDF (11 pages)

27/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

04/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-05

View PDF (1 pages)

17/04/2011

Director's details changed for Michael John David Griffiths on 2011-04-01

View PDF (2 pages)

27/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

30/01/2011

Appointment of Mr Murray Rankin as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of Robert John Lewis as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Stephen Anthony Archer as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Terry Bartlett as a director

View PDF (1 pages)

07/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

08/09/2010

Director's details changed for Mr Robert Lewis on 2010-08-16

View PDF (2 pages)

31/08/2010

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

31/08/2010

Termination of appointment of Philippa Richardson as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

15/11/2009

Director's details changed for Mr Robert Lewis on 2009-11-16

View PDF (2 pages)

31/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/07/2009

Director appointed robert lewis

View PDF (1 pages)

14/07/2009

Appointment terminated director thomas wylie

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15/05/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

24/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

23/03/2009

Secretary appointed philippa jane richardson

View PDF (1 pages)

22/03/2009

Appointment terminated secretary michael kilbee

View PDF (1 pages)

22/09/2008

Director appointed gary john woodcock

View PDF (1 pages)

21/09/2008

Appointment terminated director mark furniss

View PDF (1 pages)

27/04/2008

Appointment terminated director john woolley

View PDF (1 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

10/02/2008

Director's particulars changed

View PDF (2 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

05/11/2007

New director appointed

View PDF (6 pages)

02/10/2007

Director resigned

View PDF (1 pages)

07/05/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

07/05/2007

New director appointed

View PDF (2 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

13/12/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (9 pages)

14/03/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

08/03/2006

Director's particulars changed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (3 pages)

11/08/2005

New director appointed

View PDF (3 pages)

16/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

04/02/2005

Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

30/11/2004

Director's particulars changed

View PDF (2 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

06/02/2004

Director's particulars changed

View PDF (2 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

27/01/2004

New director appointed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

05/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

03/04/2003

Location of register of members (non legible)

View PDF (1 pages)

11/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

09/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

30/01/2003

Auditor's resignation

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (4 pages)

21/08/2002

New director appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

21/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

17/03/2002

Director resigned

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

26/01/2002

Director's particulars changed

View PDF (2 pages)

20/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

20/03/2001

Location of debenture register address changed

View PDF (0 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

05/01/2000

Director's particulars changed

View PDF (2 pages)

08/03/1999

Return made up to 28/02/99; full list of members

View PDF (13 pages)

18/02/1999

New director appointed

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31/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

27/09/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Director's particulars changed

View PDF (2 pages)

23/05/1998

Director's particulars changed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

26/03/1998

Return made up to 28/02/98; full list of members

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23/02/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

07/12/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

31/07/1997

Director's particulars changed

View PDF (1 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

06/04/1997

Return made up to 28/02/97; full list of members

View PDF (10 pages)

24/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/02/1997

Location of register of directors' interests

View PDF (1 pages)

04/02/1997

Location of register of members

View PDF (1 pages)

06/03/1996

Return made up to 28/02/96; full list of members

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14/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

19/11/1995

Director resigned;new director appointed

View PDF (3 pages)

02/03/1995

Return made up to 28/02/95; full list of members

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02/03/1995

Location of register of members address changed

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02/03/1995

Location of debenture register address changed

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12/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

10/12/1994

Director resigned;new director appointed

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07/12/1994

New director appointed

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01/06/1994

New director appointed

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04/05/1994

Director resigned

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23/03/1994

Director resigned

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08/03/1994

Return made up to 28/02/94; full list of members

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08/01/1994

Full accounts made up to 1993-03-31

View PDF (9 pages)

13/10/1993

New director appointed

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29/03/1993

Registered office changed on 30/03/93 from: holland house oxford road bournemouth dorset, BH8 8EZ

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08/03/1993

Return made up to 28/02/93; full list of members

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11/02/1993

Director resigned

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28/01/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

21/10/1992

New director appointed

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02/09/1992

Resolutions

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24/08/1992

New director appointed

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21/04/1992

New director appointed

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21/04/1992

Director resigned;new director appointed

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21/04/1992

New director appointed

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21/04/1992

New director appointed

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21/04/1992

Accounting reference date shortened from 29/02 to 31/03

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18/03/1992

Certificate of change of name

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18/03/1992

Resolutions

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18/03/1992

Resolutions

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04/03/1992

Secretary resigned;new secretary appointed;new director appointed

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04/03/1992

Director resigned;new director appointed

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04/03/1992

Registered office changed on 05/03/92 from: 2 baches street london N1 6UB

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04/03/1992

Accounts made up to 1992-02-29

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04/03/1992

Resolutions

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04/03/1992

Return made up to 28/02/92; full list of members

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16/07/1991

Resolutions

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27/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodcock, Gary John	Director	03/08/2008 - Present	12
Bartlett, Terry	Director	01/07/2002 - 12/12/2010	16
Sherman, Paul Steven	Director	23/09/1997 - 02/11/2003	8
Potts, David Keith	Director	02/11/2003 - 27/09/2007	124
Caney, Peter Richard	Director	15/06/1993 - 27/02/1994	4

Persons with Significant Control

No PSC data available.

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Description

About B.C.H. RENTALS LIMITED

B.C.H. RENTALS LIMITED is an(a) Dissolved company incorporated on 27/02/1991 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C.H. RENTALS LIMITED?

B.C.H. RENTALS LIMITED is currently Dissolved. It was registered on 27/02/1991 and dissolved on 11/12/2014.

Where is B.C.H. RENTALS LIMITED located?

B.C.H. RENTALS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does B.C.H. RENTALS LIMITED do?

B.C.H. RENTALS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B.C.H. RENTALS LIMITED?

The latest filing was on 11/12/2014: Final Gazette dissolved following liquidation.