Established in 1994, B.C.H. Uk. Ltd are based in Corby Glen Grantham in Lincolnshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Chapman, James Alexander, Kerry, Mathew Jonathan, Kerry, Tracey Louise, Kerry, Veira Allice.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, James Alexander | 01 August 2019 | - | 1 |
| KERRY, Mathew Jonathan | 28 October 2013 | - | 1 |
| KERRY, Veira Allice | 01 October 1996 | 01 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERRY, Tracey Louise | 06 December 1994 | 08 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| DISS40 - Notice of striking-off action discontinued | 01 January 2019 | |
| CS01 - N/A | 30 December 2018 | |
| AA - Annual Accounts | 30 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 08 January 2018 | |
| MR04 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR04 - N/A | 03 February 2017 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 19 January 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AP01 - Appointment of director | 29 October 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 395 - Particulars of a mortgage or charge | 05 September 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 25 February 2009 | |
| 395 - Particulars of a mortgage or charge | 18 February 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2008 | |
| 363s - Annual Return | 16 January 2008 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| 123 - Notice of increase in nominal capital | 08 March 2005 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 363s - Annual Return | 05 December 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 395 - Particulars of a mortgage or charge | 05 October 1999 | |
| 395 - Particulars of a mortgage or charge | 05 October 1999 | |
| CERTNM - Change of name certificate | 20 April 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 March 1998 | |
| 395 - Particulars of a mortgage or charge | 02 February 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| AA - Annual Accounts | 11 December 1996 | |
| 363s - Annual Return | 28 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| 288 - N/A | 12 September 1996 | |
| CERTNM - Change of name certificate | 19 April 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| 395 - Particulars of a mortgage or charge | 12 April 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 288 - N/A | 23 December 1994 | |
| 288 - N/A | 23 December 1994 | |
| 287 - Change in situation or address of Registered Office | 23 December 1994 | |
| NEWINC - New incorporation documents | 06 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 02 December 2009 | Outstanding |
N/A |
| Mortgage | 01 September 2009 | Outstanding |
N/A |
| Mortgage | 25 February 2009 | Outstanding |
N/A |
| Mortgage | 19 February 2009 | Fully Satisfied |
N/A |
| Mortgage | 13 February 2009 | Outstanding |
N/A |
| Legal charge | 15 April 2008 | Outstanding |
N/A |
| Legal charge | 19 September 2007 | Outstanding |
N/A |
| Legal charge | 04 May 2007 | Fully Satisfied |
N/A |
| Debenture | 08 November 2004 | Outstanding |
N/A |
| Mortgage | 16 August 2004 | Outstanding |
N/A |
| Mortgage deed | 27 August 2003 | Outstanding |
N/A |
| Floating charge | 27 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 27 November 2000 | Outstanding |
N/A |
| Floating charge | 24 September 1999 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1999 | Outstanding |
N/A |
| Legal charge | 25 February 1998 | Outstanding |
N/A |
| Legal charge | 21 January 1998 | Outstanding |
N/A |
| Legal charge | 26 March 1996 | Outstanding |
N/A |
| Floating charge | 26 March 1996 | Fully Satisfied |
N/A |
