BCH DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

05165239

Incorporation date

29/06/2004

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2024

Application to strike the company off the register

View PDF (3 pages)

10/09/2024

Termination of appointment of Mary Joan Tate as a director on 2024-09-10

View PDF (1 pages)

10/09/2024

Termination of appointment of Mary Joan Tate as a secretary on 2024-09-10

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (4 pages)

28/06/2024

Notification of Agl Global Ltd as a person with significant control on 2024-06-19

View PDF (2 pages)

25/06/2024

Change of details for a person with significant control

View PDF (2 pages)

24/06/2024

Cessation of Simon Robert Geoffrey Tate as a person with significant control on 2024-06-19

View PDF (1 pages)

09/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

11/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

09/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

29/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/07/2019

Amended accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

25/06/2019

Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 2019-06-25

View PDF (1 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

29/06/2017

Notification of Simon Tate as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

28/09/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (2 pages)

29/08/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

01/05/2014

Registered office address changed from 14 Austin Friars London EC2N 2HE England on 2014-05-01

View PDF (1 pages)

04/03/2014

Registered office address changed from 15 Bedford Square London WC1B 3JA on 2014-03-04

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

08/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

10/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

02/11/2009

Secretary's details changed for Mary Joan Tate on 2009-10-01

View PDF (1 pages)

02/11/2009

Director's details changed for Ms Mary Joan Tate on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Simon Robert Geoffrey Tate on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mary Joan Tate on 2009-10-01

View PDF (1 pages)

30/10/2009

Appointment of Mary Joan Tate as a secretary

View PDF (1 pages)

30/10/2009

Appointment of Ms Mary Joan Tate as a director

View PDF (1 pages)

30/10/2009

Termination of appointment of Kew Health and Beauty (Retail) Limited as a director

View PDF (1 pages)

30/10/2009

Termination of appointment of Kew Health and Beauty (Retail) Limited as a secretary

View PDF (1 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

13/02/2009

Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA

View PDF (1 pages)

07/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

14/08/2008

Appointment terminated director kew health and beauty LIMITED

View PDF (1 pages)

14/08/2008

Director appointed simon robert geoffrey tate

View PDF (2 pages)

14/08/2008

Return made up to 29/06/08; full list of members

View PDF (3 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

22/08/2007

Return made up to 29/06/07; full list of members

View PDF (7 pages)

14/04/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

12/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

27/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

29/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

22/07/2004

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

22/07/2004

Registered office changed on 22/07/04 from: wallace house, new abbey court 51 - 53 stert street abingdon oxon OX14 3JF

View PDF (1 pages)

29/06/2004

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/06/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.57K
-
0.00
349.00
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tate, Mary Joan	Director	11/09/2009 - 10/09/2024	37
Tate, Simon Robert Geoffrey	Director	23/07/2008 - Present	58
Tate, Mary Joan	Secretary	11/09/2009 - 10/09/2024	-
KEW HEALTH AND BEAUTY (RETAIL) LIMITED	Corporate Secretary	29/06/2004 - 11/09/2009	-
KEW HEALTH AND BEAUTY (RETAIL) LIMITED	Corporate Director	29/06/2004 - 11/09/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCH DIRECT LIMITED

BCH DIRECT LIMITED is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at 29a Crown Street, Brentwood, Essex CM14 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BCH DIRECT LIMITED?

BCH DIRECT LIMITED is currently Dissolved. It was registered on 29/06/2004 and dissolved on 07/01/2025.

Where is BCH DIRECT LIMITED located?

BCH DIRECT LIMITED is registered at 29a Crown Street, Brentwood, Essex CM14 4BA.

What does BCH DIRECT LIMITED do?

BCH DIRECT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BCH DIRECT LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.