BCH HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 04769814
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Secretary's details changed for Mr Robert Asher Macdonald on 5 March 2017; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of BCH HOLDINGS LIMITED are www.bchholdings.co.uk, and www.bch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bch Holdings Limited is a Private Limited Company. The company registration number is 04769814. Bch Holdings Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Bch Holdings Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . MACDONALD, Robert Asher is a Secretary of the company. BECKMAN, Ian Donald is a Director of the company. DRURY, Mark John is a Director of the company. FRANKLIN, Amanda is a Director of the company. MACDONALD, Robert Asher is a Director of the company. Director BOOTH, Rob has been resigned. Director FRANKLIN, Mark Alfred has been resigned. Director HAIGH, Andrew Kempton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACDONALD, Robert Asher
Appointed Date: 19 May 2003
Director
BECKMAN, Ian Donald
Appointed Date: 01 June 2016
64 years old
Director
DRURY, Mark John
Appointed Date: 05 September 2014
58 years old
Director
FRANKLIN, Amanda
Appointed Date: 13 October 2010
63 years old
Director
MACDONALD, Robert Asher
Appointed Date: 19 May 2003
55 years old

Resigned Directors

Director
BOOTH, Rob
Resigned: 11 May 2007
Appointed Date: 19 May 2003
50 years old
Director
FRANKLIN, Mark Alfred
Resigned: 13 October 2010
Appointed Date: 17 February 2005
63 years old
Director
HAIGH, Andrew Kempton
Resigned: 28 October 2005
Appointed Date: 19 May 2003
52 years old

BCH HOLDINGS LIMITED Events

15 Mar 2017
Secretary's details changed for Mr Robert Asher Macdonald on 5 March 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Change of share class name or designation
26 Oct 2016
Resolutions
  • RES13 ‐ Other company business 19/09/2016
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 68 more events
08 Apr 2004
Statement of affairs
08 Apr 2004
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
09 Mar 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003
Incorporation

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