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BCH HOLDINGS LIMITED

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BCH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04769814

Incorporation date

19/05/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TACopy
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Latest events (Record since 19/05/2003)
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with updates
View PDF (4 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon09/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon25/11/2022
Termination of appointment of Ian Donald Beckman as a director on 2022-11-23
View PDF (1 pages)
dot icon26/10/2022
Director's details changed for Mr Robert Asher Macdonald on 2022-08-01
View PDF (2 pages)
dot icon26/10/2022
Director's details changed for Ms Amanda Franklin on 2022-10-26
View PDF (2 pages)
dot icon26/10/2022
Director's details changed for Mr Robert Asher Macdonald on 2022-10-26
View PDF (2 pages)
dot icon22/09/2022
Change of details for Bch Group Ltd as a person with significant control on 2022-08-12
View PDF (2 pages)
dot icon12/08/2022
Registered office address changed from Suite 3a 127 Portland Street Manchester M1 4PZ United Kingdom to Suite 305, Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 2022-08-12
View PDF (1 pages)
dot icon26/04/2022
Statement by Directors
View PDF (1 pages)
dot icon26/04/2022
Solvency Statement dated 21/04/22
View PDF (1 pages)
dot icon26/04/2022
Resolutions
View PDF (1 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-15 with no updates
View PDF (3 pages)
dot icon22/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (7 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-19 with updates
View PDF (5 pages)
dot icon15/04/2019
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Suite 3a 127 Portland Street Manchester M1 4PZ on 2019-04-15
View PDF (1 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon01/06/2018
Notification of Bch Group Ltd as a person with significant control on 2018-05-25
View PDF (2 pages)
dot icon01/06/2018
Termination of appointment of Mark John Drury as a director on 2018-05-25
View PDF (1 pages)
dot icon01/06/2018
Withdrawal of a person with significant control statement on 2018-06-01
View PDF (2 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon21/05/2018
Director's details changed for Ms Amanda Franklin on 2018-05-02
View PDF (2 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (6 pages)
dot icon15/03/2017
Secretary's details changed for Mr Robert Asher Macdonald on 2017-03-05
View PDF (1 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon26/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon26/10/2016
Resolutions
View PDF (6 pages)
dot icon07/10/2016
Resolutions
View PDF (49 pages)
dot icon04/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon29/07/2016
Appointment of Mr Ian Donald Beckman as a director on 2016-06-01
View PDF (2 pages)
dot icon31/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (8 pages)
dot icon11/05/2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 2016-05-11
View PDF (1 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (8 pages)
dot icon29/05/2015
Director's details changed for Mr Mark John Drury on 2014-11-01
View PDF (2 pages)
dot icon29/05/2015
Director's details changed for Mr Robert Asher Macdonald on 2014-11-01
View PDF (2 pages)
dot icon29/05/2015
Director's details changed for Ms Amanda Franklin on 2014-11-01
View PDF (2 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon30/09/2014
Appointment of Mark John Drury as a director on 2014-09-05
View PDF (3 pages)
dot icon24/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon24/09/2014
Resolutions
View PDF (48 pages)
dot icon02/07/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/07/2013
Resolutions
View PDF (1 pages)
dot icon25/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Accounts for a small company made up to 2012-03-31
View PDF (6 pages)
dot icon11/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2012
Secretary's details changed for Mr Robert Asher Macdonald on 2012-05-25
View PDF (2 pages)
dot icon19/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon13/12/2011
Director's details changed for Mr Robert Asher Macdonald on 2011-12-05
View PDF (2 pages)
dot icon20/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2011
Appointment of Ms Amanda Franklin as a director
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Mark Franklin as a director
View PDF (1 pages)
dot icon27/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Secretary's details changed for Mr Robert Asher Macdonald on 2010-05-19
View PDF (1 pages)
dot icon01/06/2010
Director's details changed for Mr Robert Asher Macdonald on 2010-05-19
View PDF (2 pages)
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (5 pages)
dot icon26/10/2009
Annual return made up to 2009-06-03 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2009
Return made up to 19/05/09; full list of members
View PDF (4 pages)
dot icon20/03/2009
Return made up to 19/05/08; full list of members; amend
View PDF (6 pages)
dot icon02/10/2008
Resolutions
View PDF (1 pages)
dot icon17/09/2008
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon27/05/2008
Return made up to 19/05/08; full list of members
View PDF (4 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/08/2007
£ sr 37@1 11/05/07
View PDF (1 pages)
dot icon25/06/2007
Ad 11/05/07--------- £ si 37@1
View PDF (2 pages)
dot icon25/06/2007
Resolutions
View PDF (4 pages)
dot icon25/06/2007
Resolutions
View PDF (15 pages)
dot icon25/06/2007
Return made up to 19/05/07; full list of members
View PDF (7 pages)
dot icon18/06/2007
Resolutions
View PDF (7 pages)
dot icon18/06/2007
Director resigned
View PDF (1 pages)
dot icon18/06/2007
Resolutions
View PDF (0 pages)
dot icon18/06/2007
Resolutions
View PDF (0 pages)
dot icon18/06/2007
Resolutions
View PDF (18 pages)
dot icon01/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon05/12/2006
Resolutions
View PDF (0 pages)
dot icon05/12/2006
Resolutions
View PDF (1 pages)
dot icon05/06/2006
Return made up to 19/05/06; full list of members
View PDF (8 pages)
dot icon07/04/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon11/11/2005
Director resigned
View PDF (1 pages)
dot icon23/05/2005
Return made up to 19/05/05; full list of members
View PDF (8 pages)
dot icon29/03/2005
Ad 17/02/05--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon22/03/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/02/2005
New director appointed
View PDF (2 pages)
dot icon28/02/2005
Resolutions
View PDF (0 pages)
dot icon28/02/2005
Resolutions
View PDF (0 pages)
dot icon28/02/2005
Resolutions
View PDF (0 pages)
dot icon28/02/2005
Resolutions
View PDF (2 pages)
dot icon28/02/2005
Resolutions
View PDF (18 pages)
dot icon28/02/2005
£ nc 100/200 17/02/05
View PDF (1 pages)
dot icon10/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon08/12/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
View PDF (1 pages)
dot icon10/06/2004
Return made up to 19/05/04; full list of members
View PDF (7 pages)
dot icon25/05/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/04/2004
Statement of affairs
View PDF (19 pages)
dot icon08/04/2004
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/03/2004
Resolutions
View PDF (0 pages)
dot icon09/03/2004
Resolutions
View PDF (14 pages)
dot icon19/05/2003
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macdonald, Robert Asher
Director
19/05/2003 - Present
7
Drury, Mark John
Director
05/09/2014 - 25/05/2018
8
Franklin, Mark Alfred
Director
17/02/2005 - 13/10/2010
2
Macdonald, Robert Asher
Secretary
19/05/2003 - Present
2
Franklin, Amanda
Director
13/10/2010 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BCH HOLDINGS LIMITED

BCH HOLDINGS LIMITED is an(a) Active company incorporated on 19/05/2003 with the registered office located at Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TA. There are currently 3 active directors 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 HOLDINGS LIMITED?

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BCH HOLDINGS LIMITED is currently Active. It was registered on 19/05/2003 .

Where is BCH HOLDINGS LIMITED located?

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BCH HOLDINGS LIMITED is registered at Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TA.

What does BCH HOLDINGS LIMITED do?

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BCH HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BCH HOLDINGS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with updates.