BCH ESTATES LIMITED
MIDDLESEX

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Company number 05061933
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 6 HIGHBANKS ROAD, HATCH END, PINNER, MIDDLESEX, HA5 4AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 10,000 . The most likely internet sites of BCH ESTATES LIMITED are www.bchestates.co.uk, and www.bch-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bch Estates Limited is a Private Limited Company. The company registration number is 05061933. Bch Estates Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Bch Estates Limited is 6 Highbanks Road Hatch End Pinner Middlesex Ha5 4ar. . RAJA, Jabriel Ejaz is a Secretary of the company. RAJA, Abeer Ejaz is a Director of the company. RAJA, Amal Ejaz is a Director of the company. RAJA, Bilal Ejaz is a Director of the company. RAJA, Ejaz Nabi is a Director of the company. RAJA, Jabriel Ejaz is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAJA, Jabriel Ejaz
Appointed Date: 03 March 2004
Director
RAJA, Abeer Ejaz
Appointed Date: 05 April 2011
50 years old
Director
RAJA, Amal Ejaz
Appointed Date: 05 April 2011
41 years old
Director
RAJA, Bilal Ejaz
Appointed Date: 05 April 2011
51 years old
Director
RAJA, Ejaz Nabi
Appointed Date: 03 March 2004
85 years old
Director
RAJA, Jabriel Ejaz
Appointed Date: 03 March 2004
48 years old

Persons With Significant Control

Mr. Ejaz Nabi Raja
Notified on: 3 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCH ESTATES LIMITED Events

03 May 2017
Confirmation statement made on 3 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 10,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
...
... and 35 more events
01 Oct 2004
Particulars of mortgage/charge
01 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004
Incorporation

BCH ESTATES LIMITED Charges

9 August 2010
Legal charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Broadmead rest home broad laying, wolton hill, newbury by…
29 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 9 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a and situate at broadmead rest…
22 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 9 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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