Bch Holdings Limited

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Bch Holdings Limited

04769814Private Limited With Share Capital

Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, GL501TA
Incorporated

19/05/2003

Company Age

22 years

Directors

3

Employees

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Bch Holdings Limited (04769814) is a private limited with share capital incorporated on 19/05/2003 (22 years old) and registered in cheltenham, GL501TA. The company operates under SIC code 62090 and is classified as Unknown.

Bch holdings limited is an information technology and services company based out of united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 19/05/2003
GL501TA

Financial Overview

Total Assets

£110.6K

Liabilities

£0

Net Assets

£110.6K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Legacy
Category:Capital
Date:26-04-2022
Legacy
Category:Insolvency
Date:26-04-2022
Resolution
Category:Resolution
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Resolution
Category:Resolution
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Annual Return
Date:20-03-2009
Resolution
Category:Resolution
Date:02-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Capital
Date:25-06-2007
Resolution
Category:Resolution
Date:25-06-2007
Resolution
Category:Resolution
Date:25-06-2007
Legacy
Category:Annual Return
Date:25-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Resolution
Category:Resolution
Date:18-06-2007
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Capital
Date:29-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005
Resolution
Category:Resolution
Date:28-02-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 3A 127 Portland Street, Manchester, M14PZ
Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, Gl50 1Ta, GL501TARegistered

Contact

bchsolutions.net
Suite 305, Eagle Tower, Montpellier Drive, Cheltenham, GL501TA