Company number 10073461
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address JSW ACCOUNTANCY SERVICES LIMITED, THE GENESIS CENTRE, 18 INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mrs Helena Francoise Hill as a director on 21 March 2017; Director's details changed for Mr Byron Clifford Hill on 18 April 2017. The most likely internet sites of BCH HOLDINGS (LONDON) LTD are www.bchholdingslondon.co.uk, and www.bch-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Bch Holdings London Ltd is a Private Limited Company.
The company registration number is 10073461. Bch Holdings London Ltd has been working since 21 March 2016.
The present status of the company is Active. The registered address of Bch Holdings London Ltd is Jsw Accountancy Services Limited The Genesis Centre 18 Innovation Way Stoke On Trent Staffordshire St6 4bf. . HILL, Byron Clifford is a Director of the company. HILL, Helena Francoise is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Byron Clifford Hill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
BCH HOLDINGS (LONDON) LTD Events
10 May 2017
Confirmation statement made on 20 March 2017 with updates
04 May 2017
Appointment of Mrs Helena Francoise Hill as a director on 21 March 2017
04 May 2017
Director's details changed for Mr Byron Clifford Hill on 18 April 2017
25 Apr 2017
Registered office address changed from 320 City Road London EC1V 2NZ United Kingdom to C/O Jsw Accountancy Services Limited the Genesis Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 25 April 2017
13 Apr 2017
Statement of capital following an allotment of shares on 19 March 2017
13 Apr 2017
Change of share class name or designation
13 Apr 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21