About

Registered Number: 04769814
Date of Incorporation: 19/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Suite 3a 127 Portland Street, Manchester, M1 4PZ,

 

Based in Manchester, Bch Holdings Ltd was founded on 19 May 2003, it's status at Companies House is "Active". The companies directors are listed as Booth, Rob, Franklin, Mark Alfred in the Companies House registry. We don't currently know the number of employees at Bch Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Rob 19 May 2003 11 May 2007 1
FRANKLIN, Mark Alfred 17 February 2005 13 October 2010 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 21 May 2019
AD01 - Change of registered office address 15 April 2019
AA - Annual Accounts 24 December 2018
PSC02 - N/A 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
PSC09 - N/A 01 June 2018
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 21 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 22 May 2017
CH03 - Change of particulars for secretary 15 March 2017
AA - Annual Accounts 06 January 2017
RESOLUTIONS - N/A 26 October 2016
SH08 - Notice of name or other designation of class of shares 26 October 2016
RESOLUTIONS - N/A 07 October 2016
SH08 - Notice of name or other designation of class of shares 04 October 2016
AP01 - Appointment of director 29 July 2016
AR01 - Annual Return 31 May 2016
AD01 - Change of registered office address 11 May 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 29 May 2015
CH01 - Change of particulars for director 29 May 2015
CH01 - Change of particulars for director 29 May 2015
AA - Annual Accounts 21 November 2014
AP01 - Appointment of director 30 September 2014
RESOLUTIONS - N/A 24 September 2014
SH08 - Notice of name or other designation of class of shares 24 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 24 December 2013
RESOLUTIONS - N/A 01 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AA - Annual Accounts 19 December 2011
CH01 - Change of particulars for director 13 December 2011
AR01 - Annual Return 20 June 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 26 October 2009
363a - Annual Return 03 June 2009
363a - Annual Return 20 March 2009
RESOLUTIONS - N/A 02 October 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 28 November 2007
169 - Return by a company purchasing its own shares 14 August 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2007
363s - Annual Return 25 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
AA - Annual Accounts 28 December 2006
RESOLUTIONS - N/A 05 December 2006
RESOLUTIONS - N/A 05 December 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 07 April 2006
288b - Notice of resignation of directors or secretaries 11 November 2005
363s - Annual Return 23 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 22 March 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
123 - Notice of increase in nominal capital 28 February 2005
AA - Annual Accounts 10 February 2005
225 - Change of Accounting Reference Date 08 December 2004
363s - Annual Return 10 June 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
SA - Shares agreement 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.