About

Registered Number: 02998740
Date of Incorporation: 06/12/1994 (26 years and 6 months ago)
Company Status: Active
Registered Address: Irnham Grange, Irnham Road, Corby Glen Grantham, Lincolnshire, NG33 4NE

 

Founded in 1994, B.C.H. Uk. Ltd have registered office in Corby Glen Grantham, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The business has 4 directors listed as Chapman, James Alexander, Kerry, Mathew Jonathan, Kerry, Tracey Louise, Kerry, Veira Allice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Andrew Kerry/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09/01/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/08/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 01/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 11/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/01/2018 00:00:00?.ToLongDateString()
MR04 - N/A 06/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
MR04 - N/A 03/02/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 07/12/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/01/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/10/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/12/2009 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 05/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/09/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/03/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/02/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/05/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05/02/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05/02/2008 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05/02/2008 00:00:00?.ToLongDateString()
363s - Annual Return 16/01/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 27/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/05/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/12/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/03/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/03/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/03/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 08/03/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/08/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2004 00:00:00?.ToLongDateString()
363s - Annual Return 24/11/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/09/2003 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/2002 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/10/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2001 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2000 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/12/2000 00:00:00?.ToLongDateString()
363s - Annual Return 05/12/2000 00:00:00?.ToLongDateString()
363s - Annual Return 04/01/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/10/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/10/1999 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/04/1999 00:00:00?.ToLongDateString()
363s - Annual Return 09/12/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/1998 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/03/1998 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 02/02/1998 00:00:00?.ToLongDateString()
363s - Annual Return 22/12/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/1997 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/12/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/1996 00:00:00?.ToLongDateString()
363s - Annual Return 28/11/1996 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/10/1996 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/10/1996 00:00:00?.ToLongDateString()
288 - N/A 03/10/1996 00:00:00?.ToLongDateString()
288 - N/A 12/09/1996 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 19/04/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/04/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/04/1996 00:00:00?.ToLongDateString()
363s - Annual Return 08/01/1996 00:00:00?.ToLongDateString()
288 - N/A 23/12/1994 00:00:00?.ToLongDateString()
288 - N/A 23/12/1994 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/12/1994 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 06/12/1994 00:00:00?.ToLongDateString()

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.