Bch Estates Limited

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Bch Estates Limited

05061933Private Limited With Share Capital

Suite 311, Harrow Business Centr, 429-433 Pinner Road, Harrow, HA14HN
Incorporated

03/03/2004

Company Age

22 years

Directors

5

Employees

166

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bch Estates Limited (05061933) is a private limited with share capital incorporated on 03/03/2004 (22 years old) and registered in harrow, HA14HN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 03/03/2004
HA14HN
166 employees

Financial Overview

Total Assets

£23.58M

Liabilities

£19.08M

Net Assets

£4.50M

Turnover

£10.79M

Cash

£468.7K

Key Metrics

166

Employees

5

Directors

5

Shareholders

Board of Directors

4

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Resolution
Category:Resolution
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Address
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Mortgage
Date:01-10-2004
Resolution
Category:Resolution
Date:01-10-2004
Resolution
Category:Resolution
Date:01-10-2004
Resolution
Category:Resolution
Date:13-07-2004
Incorporation Company
Category:Incorporation
Date:03-03-2004

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

6 Highbanks Road, Hatch End, Pinner, Middlesex, HA54AR
Suite 311, Harrow Business Centr, 429-433 Pinner Road, Harrow, Ha1 4Hn, HA14HNRegistered

Contact

Suite 311, Harrow Business Centr, 429-433 Pinner Road, Harrow, HA14HN