About

Registered Number: 02586760
Date of Incorporation: 28/02/1991 (33 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2014 (9 years and 4 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Founded in 1991, B.C.H. Rentals Ltd are based in London, it's status is listed as "Dissolved". We don't currently know the number of employees at B.C.H. Rentals Ltd. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GITTINS, Paul 01 September 2010 27 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 December 2014
4.71 - Return of final meeting in members' voluntary winding-up 12 September 2014
TM01 - Termination of appointment of director 17 April 2014
RESOLUTIONS - N/A 31 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2013
AD01 - Change of registered office address 31 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 31 December 2013
4.70 - N/A 31 December 2013
TM02 - Termination of appointment of secretary 27 November 2013
AP04 - Appointment of corporate secretary 27 November 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 06 March 2013
RESOLUTIONS - N/A 10 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 05 September 2011
CH01 - Change of particulars for director 18 April 2011
AR01 - Annual Return 28 February 2011
AP01 - Appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 08 October 2010
CH01 - Change of particulars for director 09 September 2010
TM02 - Termination of appointment of secretary 01 September 2010
AP03 - Appointment of secretary 01 September 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 01 November 2009
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 25 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
363a - Annual Return 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
AA - Annual Accounts 10 March 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 12 August 2005
363a - Annual Return 17 March 2005
287 - Change in situation or address of Registered Office 05 February 2005
AA - Annual Accounts 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
363a - Annual Return 12 March 2004
288c - Notice of change of directors or secretaries or in their particulars 07 February 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 06 April 2003
353a - Register of members in non-legible form 04 April 2003
363a - Annual Return 12 March 2003
288c - Notice of change of directors or secretaries or in their particulars 07 March 2003
AA - Annual Accounts 10 February 2003
AUD - Auditor's letter of resignation 31 January 2003
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
363a - Annual Return 22 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
AA - Annual Accounts 04 February 2002
288c - Notice of change of directors or secretaries or in their particulars 27 January 2002
363a - Annual Return 21 March 2001
363(190) - N/A 21 March 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 15 March 2000
AA - Annual Accounts 03 February 2000
288c - Notice of change of directors or secretaries or in their particulars 06 January 2000
363a - Annual Return 09 March 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
AA - Annual Accounts 01 February 1999
AUD - Auditor's letter of resignation 28 September 1998
288c - Notice of change of directors or secretaries or in their particulars 06 August 1998
288c - Notice of change of directors or secretaries or in their particulars 24 May 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
363a - Annual Return 27 March 1998
288c - Notice of change of directors or secretaries or in their particulars 24 February 1998
AA - Annual Accounts 13 January 1998
288b - Notice of resignation of directors or secretaries 08 December 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
288c - Notice of change of directors or secretaries or in their particulars 01 August 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363a - Annual Return 07 April 1997
AA - Annual Accounts 25 February 1997
325 - Location of register of directors' interests in shares etc 05 February 1997
353 - Register of members 05 February 1997
363x - Annual Return 07 March 1996
AA - Annual Accounts 15 December 1995
288 - N/A 20 November 1995
363x - Annual Return 03 March 1995
363(353) - N/A 03 March 1995
363(190) - N/A 03 March 1995
288 - N/A 13 January 1995
AA - Annual Accounts 20 December 1994
288 - N/A 11 December 1994
288 - N/A 08 December 1994
288 - N/A 02 June 1994
288 - N/A 05 May 1994
288 - N/A 24 March 1994
363x - Annual Return 09 March 1994
AA - Annual Accounts 09 January 1994
288 - N/A 14 October 1993
287 - Change in situation or address of Registered Office 30 March 1993
363x - Annual Return 09 March 1993
288 - N/A 12 February 1993
AA - Annual Accounts 29 January 1993
288 - N/A 22 October 1992
RESOLUTIONS - N/A 03 September 1992
288 - N/A 25 August 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 April 1992
RESOLUTIONS - N/A 19 March 1992
RESOLUTIONS - N/A 19 March 1992
CERTNM - Change of name certificate 19 March 1992
RESOLUTIONS - N/A 05 March 1992
288 - N/A 05 March 1992
288 - N/A 05 March 1992
287 - Change in situation or address of Registered Office 05 March 1992
AA - Annual Accounts 05 March 1992
363a - Annual Return 05 March 1992
RESOLUTIONS - N/A 17 July 1991
NEWINC - New incorporation documents 28 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.