Menna Overview
Here’s a quick overview of BCH HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 2003.
BCH HOLDINGS LIMITED
- Company statusactive
- Company No04769814
- Age23 years 2 months Incorporated 19 May 2003
- Officers3
Address
Suite 305, Eagle Tower Montpellier Drive, Cheltenham, GL50 1TA, England
BCH HOLDINGS LIMITED is an active company incorporated on 19 May 2003 and based in Cheltenham, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Legacy
4 Years Ago on 26 Apr 2022
Legacy
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 21 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACDONALD, Robert Asher | secretary | 19 May 2003 | |
| FRANKLIN, Amanda | director | Jul 1962 | 13 Oct 2010 |
| MACDONALD, Robert Asher | director | Aug 1970 | 19 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bch Group Ltd | 25 May 2018 |
Related Companies
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MACDONALD, Robert Asher, FRANKLIN, Amanda, BECKMAN, Ian Donald are mutual persons.
MACDONALD, Robert Asher, FRANKLIN, Amanda, BECKMAN, Ian Donald, DRURY, Mark John, FRANKLIN, Mark Alfred, HAIGH, Andrew Kempton are mutual persons.
MACDONALD, Robert Asher are mutual persons.
MACDONALD, Robert Asher, HAIGH, Andrew Kempton are mutual persons.
FRANKLIN, Amanda are mutual persons.
FRANKLIN, Amanda are mutual persons.
BECKMAN, Ian Donald are mutual persons.
DRURY, Mark John are mutual persons.
DRURY, Mark John are mutual persons.
DRURY, Mark John are mutual persons.
SWAN GROUP
BECKMAN, Ian Donald are mutual persons.
WHYTE AND MACKAY GROUP LIMITED
BECKMAN, Ian Donald are mutual persons.
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Here’s a quick overview of BCH HOLDINGS LIMITED 👀 — a Cheltenham based business that started in 2003.