Bch Direct Limited. Head office in Brentwood. Check Director.

Bch Direct Limited, Brentwood

Bch Direct Limited is a private limited company. Situated at 29A Crown Street, Brentwood CM14 4BA, this 19 years old business was incorporated on 2004-06-29 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this firm: Mary T. (appointed on 11 September 2009), Simon T. (appointed on 23 July 2008). When it comes to the secretaries (1 in total), we can name: Mary T. (appointed on 11 September 2009).

About
Name: Bch Direct Limited
Number: 05165239
Incorporation date: 2004-06-29
End of financial year: 31 December


Address:	29a Crown Street Brentwood CM14 4BA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Simon T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,568	13,562	5,568	5,568	6,395	-	-	-	17,011	5,586	5,568	-
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	5,568	5,568	5,568	5,568	5,568	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,568	5,568	5,568	5,568	5,568	5,568	5,568	5,568	5,568	5,568	5,568	5,568

The date for Bch Direct Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was submitted on 2023-06-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, May 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 25th Jun 2019. New Address: 29a Crown Street Brentwood Essex CM14 4BA. Previous address: C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR filed on: 25th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, June 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 15th, March 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (2 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 1.00 GBP capital
AD01	Company moved to new address on Thu, 1st May 2014. Old Address: 14 Austin Friars London EC2N 2HE England filed on: 1st, May 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th Mar 2014. Old Address: 15 Bedford Square London WC1B 3JA filed on: 4th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 10th, January 2010 \| accounts	Free Download (4 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
TM01	Fri, 30th Oct 2009 - the day director's appointment was terminated filed on: 30th, October 2009 \| officers	Free Download (1 page)
TM02	Fri, 30th Oct 2009 - the day secretary's appointment was terminated filed on: 30th, October 2009 \| officers	Free Download (1 page)
AP01	On Fri, 30th Oct 2009 new director was appointed. filed on: 30th, October 2009 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 30th Oct 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA filed on: 13th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 7th, January 2009 \| accounts	Free Download (4 pages)
288a	On Thu, 14th Aug 2008 Director appointed filed on: 14th, August 2008 \| officers	Free Download (2 pages)
288b	On Thu, 14th Aug 2008 Appointment terminated director filed on: 14th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 25th, March 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 14th Apr 2007 with shareholders record filed on: 14th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 14th Apr 2007 with shareholders record filed on: 14th, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, March 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 22/07/04 from: wallace house, new abbey court 51 - 53 stert street abingdon oxon OX14 3JF filed on: 22nd, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/07/04 from: wallace house, new abbey court 51 - 53 stert street abingdon oxon OX14 3JF filed on: 22nd, July 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/05/05 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Ifindmeta Ltd
Mercy Care Pvt Limited
International Chandeliers Ltd
Aspect Studios Limited


Parcel Broker Ltd
Jp Companies Group Ltd
Hair By Yazmin Jade Ltd

Find other company