Bch Holdings Limited. Head office in Cheltenham. Check Director.

Bch Holdings Limited, Cheltenham

Bch Holdings Limited is a private limited company. Situated at Suite 305, Eagle Tower, Montpellier Drive, Cheltenham GL50 1TA, the aforementioned 20 years old firm was incorporated on 2003-05-19 and is officially classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the business: Amanda F. (appointed on 13 October 2010), Robert M. (appointed on 19 May 2003). As for the secretaries (1 in total), we can name: Robert M. (appointed on 19 May 2003).

About
Name: Bch Holdings Limited
Number: 04769814
Incorporation date: 2003-05-19
End of financial year: 31 March


Address:	Suite 305, Eagle Tower Montpellier Drive Cheltenham GL50 1TA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Bch Group Ltd

25 May 2018

Address	Suite 305, Eagle Tower Montpellier Drive, 1 City Road East, Cheltenham, GL50 1TA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11351330
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	110,615	110,615	110,615	110,615	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,615	110,615	110,615	110,615	110,615	110,615	110,615	110,615	110,615	110,615	110,615	110,615

The date for Bch Holdings Limited confirmation statement filing is 2024-03-29. The most recent confirmation statement was submitted on 2023-03-15. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only business Bch Group Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Montpellier Drive, 1 City Road East, GL50 1TA Cheltenham.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, March 2023 \| accounts	Free Download (6 pages)
SH20	Statement by Directors filed on: 26th, April 2022 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, October 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, October 2016 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, November 2014 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, September 2014 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/06/03 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 37 shares on 2007/05/11. Value of each share 1 £. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 37 shares on 2007/05/11. Value of each share 1 £. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, December 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 28th, December 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, April 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, April 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/23 with shareholders record filed on: 23rd, May 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 100 shares on 2005/02/17. Value of each share 1 £, total number of shares: 200. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2005/02/17. Value of each share 1 £, total number of shares: 200. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
123	£ nc 100/200 17/02/05 filed on: 28th, February 2005 \| capital	Free Download (1 page)
123	£ nc 100/200 17/02/05 filed on: 28th, February 2005 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, February 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, February 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 8th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (7 pages)
363(288)	2004/06/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (7 pages)
363(288)	2004/06/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on 2003/12/10. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/10. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, May 2003 \| incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 19th, May 2003 \| incorporation	Free Download (27 pages)

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