BCHR UK HOLDINGS LTD

Key Data

Status

Active

Company No.

11391138

Incorporation date

31/05/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2018)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

14/02/2025

Withdrawal of a person with significant control statement on 2025-02-14

View PDF (2 pages)

14/02/2025

Notification of Arthur J. Gallagher & Co as a person with significant control on 2023-05-17

View PDF (2 pages)

18/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/08/2024

Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26

View PDF (1 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

07/02/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/01/2024

Termination of appointment of John C Freker Jr as a director on 2024-01-15

View PDF (1 pages)

22/01/2024

Appointment of Roderick Samuel Bernstein as a director on 2024-01-15

View PDF (2 pages)

03/10/2023

Cessation of Sami Mnaymneh as a person with significant control on 2023-05-17

View PDF (1 pages)

03/10/2023

Cessation of Anthony Tamer as a person with significant control on 2023-05-17

View PDF (1 pages)

03/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2023

Second filing of Confirmation Statement dated 2023-05-30

View PDF (3 pages)

23/06/2023

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-05-31

View PDF (1 pages)

23/06/2023

Appointment of Mr Alistair Charles Peel as a secretary on 2023-06-19

View PDF (2 pages)

14/06/2023

Termination of appointment of Aaron Christopher Tolson as a director on 2023-04-03

View PDF (1 pages)

14/06/2023

Termination of appointment of Matthew Ian Lozow as a director on 2023-04-03

View PDF (1 pages)

14/06/2023

Termination of appointment of Hamza Arshed Usmani as a director on 2023-04-03

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (4 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (62 pages)

08/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (63 pages)

17/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

16/09/2021

Director's details changed for Mr Hamza Arshed Usmani on 2020-08-31

View PDF (2 pages)

16/09/2021

Director's details changed for Mr Aaron Christopher Tolson on 2020-06-30

View PDF (2 pages)

17/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2021

Full accounts made up to 2019-12-31

View PDF (60 pages)

19/10/2020

Registered office address changed from 160 Queen Victoria Street London EC4V 4AN England to 20 Wood Street London EC2V 7AF on 2020-10-19

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

05/05/2020

Appointment of York Place Company Secretaries Limited as a secretary on 2020-03-03

View PDF (2 pages)

12/02/2020

Full accounts made up to 2018-12-31

View PDF (52 pages)

18/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-08-13

View PDF (7 pages)

05/09/2019

Statement by Directors

View PDF (1 pages)

05/09/2019

Statement of capital on 2019-09-05

View PDF (5 pages)

05/09/2019

Solvency Statement dated 30/08/19

View PDF (2 pages)

05/09/2019

Resolutions

View PDF (2 pages)

03/09/2019

Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 2019-09-03

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

21/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-08-13

View PDF (4 pages)

31/05/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

31/05/2018

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BCHR UK HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	03/03/2020 - 31/05/2023	24
Tolson, Aaron Christopher	Director	31/05/2018 - 03/04/2023	-
Lozow, Matthew Ian	Director	31/05/2018 - 03/04/2023	1
Usmani, Hamza Arshed	Director	31/05/2018 - 03/04/2023	-
Peel, Alistair Charles	Secretary	19/06/2023 - 26/07/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCHR UK HOLDINGS LTD

BCHR UK HOLDINGS LTD is an(a) Active company incorporated on 31/05/2018 with the registered office located at 20 Wood Street, London EC2V 7AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCHR UK HOLDINGS LTD?

BCHR UK HOLDINGS LTD is currently Active. It was registered on 31/05/2018 .

Where is BCHR UK HOLDINGS LTD located?

BCHR UK HOLDINGS LTD is registered at 20 Wood Street, London EC2V 7AF.

What does BCHR UK HOLDINGS LTD do?

BCHR UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BCHR UK HOLDINGS LTD?

The latest filing was on 14/07/2025: Full accounts made up to 2024-12-31.