BCH ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02642177

Incorporation date

02/09/1991

Size

Small

Classification

Event catering activities (56.21 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1991)

11/12/2025

Accounts for a small company made up to 2025-07-31

View PDF (20 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-07-31

View PDF (18 pages)

04/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2023-07-31

View PDF (18 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (18 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2021-07-31

View PDF (19 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (18 pages)

18/09/2020

Change of details for Mr Jonathan Rankin Peel as a person with significant control on 2020-09-12

View PDF (2 pages)

18/09/2020

Director's details changed for Mr Jonathan Peel on 2020-09-12

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a small company made up to 2019-07-31

View PDF (18 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-07-31

View PDF (18 pages)

05/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

22/02/2018

Full accounts made up to 2017-07-31

View PDF (19 pages)

05/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

19/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (18 pages)

17/02/2017

Termination of appointment of Dave Dowland as a secretary on 2017-02-17

View PDF (1 pages)

17/02/2017

Appointment of Mr Dean Aron Surtees as a secretary on 2017-02-17

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (6 pages)

07/05/2016

Full accounts made up to 2015-07-31

View PDF (15 pages)

24/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

17/04/2015

Registered office address changed from C/O Jonathan Peel King Charles Court Old Royal Naval College Greenwich London SE10 9JF to King Charles Court Old Royal Naval College King William Walk London SE10 9JF on 2015-04-17

View PDF (1 pages)

17/04/2015

Appointment of Dr Dave Dowland as a secretary on 2015-04-13

View PDF (2 pages)

17/04/2015

Termination of appointment of Jonathan Peel as a secretary on 2015-04-13

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-07-31

View PDF (15 pages)

05/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

22/04/2014

Full accounts made up to 2013-07-31

View PDF (15 pages)

12/11/2013

Appointment of Mr Anthony Bowne as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Derek Aviss as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

03/09/2013

Director's details changed for Mr Jonathan Peel on 2013-09-03

View PDF (2 pages)

07/03/2013

Full accounts made up to 2012-07-31

View PDF (13 pages)

03/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (13 pages)

19/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

19/09/2011

Registered office address changed from C/O Karen Burnell King Charles Court Old Royal Naval College Greenwich London SE10 9JF United Kingdom on 2011-09-19

View PDF (1 pages)

07/03/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

23/11/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

23/11/2010

Registered office address changed from King Charles Court Old Royal Naval College Greenwich London SE10 9JF on 2010-11-23

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

09/09/2009

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

View PDF (3 pages)

26/01/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

09/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

08/05/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

03/10/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

29/09/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

02/12/2005

New director appointed

View PDF (2 pages)

27/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-07-31

View PDF (10 pages)

09/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

05/07/2004

Auditor's resignation

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

25/09/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (2 pages)

30/08/2003

Registered office changed on 30/08/03 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (3 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2003

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

30/06/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

07/10/2002

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

View PDF (6 pages)

02/08/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

05/11/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

02/11/2000

Secretary's particulars changed

View PDF (1 pages)

23/10/2000

Return made up to 02/09/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

31/08/1999

Return made up to 02/09/99; no change of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

17/12/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

24/10/1997

Return made up to 02/09/97; no change of members

View PDF (5 pages)

04/06/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

19/02/1997

Return made up to 02/09/96; no change of members

View PDF (4 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (3 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

04/03/1996

Return made up to 02/09/95; full list of members

View PDF (6 pages)

20/02/1996

Secretary resigned

View PDF (2 pages)

20/02/1996

New secretary appointed

View PDF (2 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

16/02/1995

Return made up to 02/09/94; no change of members

View PDF (7 pages)

06/02/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

26/01/1994

Secretary resigned

View PDF (2 pages)

29/11/1993

Full accounts made up to 1993-06-30

View PDF (7 pages)

03/10/1993

Return made up to 02/09/93; no change of members

View PDF (8 pages)

22/09/1993

Director resigned

View PDF (2 pages)

28/06/1993

Director resigned;new director appointed

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-06-30

View PDF (6 pages)

30/09/1992

Return made up to 02/09/92; full list of members

View PDF (5 pages)

20/05/1992

Accounting reference date notified as 30/06

View PDF (1 pages)

30/01/1992

New director appointed

View PDF (2 pages)

27/01/1992

Certificate of change of name

View PDF (2 pages)

23/01/1992

Registered office changed on 23/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

23/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/01/1992

Director resigned;new director appointed

View PDF (2 pages)

28/11/1991

Memorandum and Articles of Association

View PDF (5 pages)

28/11/1991

Resolutions

View PDF (1 pages)

02/09/1991

Incorporation

View PDF (13 pages)

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

31/07/2025

Next confirmation date

02/09/2026

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/09/1991 - 22/11/1991	16011
London Law Services Limited	Nominee Director	02/09/1991 - 22/11/1991	15403
Henderson, Gavin Douglas	Director	02/07/2003 - 31/12/2006	11
Aviss, Derek William	Director	02/01/2007 - 01/08/2013	5
Professor Anthony Dorran Bowne	Director	01/08/2013 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BCH ENTERPRISES LIMITED

BCH ENTERPRISES LIMITED is an(a) Active company incorporated on 02/09/1991 with the registered office located at King Charles Court Old Royal Naval College, King William Walk, London SE10 9JF. There are currently 3 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 BCH ENTERPRISES LIMITED?

BCH ENTERPRISES LIMITED is currently Active. It was registered on 02/09/1991 .

Where is BCH ENTERPRISES LIMITED located?

BCH ENTERPRISES LIMITED is registered at King Charles Court Old Royal Naval College, King William Walk, London SE10 9JF.

What does BCH ENTERPRISES LIMITED do?

BCH ENTERPRISES LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for BCH ENTERPRISES LIMITED?

The latest filing was on 11/12/2025: Accounts for a small company made up to 2025-07-31.