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BCH ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bch Estates Limited. The company was founded 20 years ago and was given the registration number 05061933. The firm's registered office is in MIDDLESEX. You can find them at 6 Highbanks Road, Hatch End, Pinner, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BCH ESTATES LIMITED
Company Number:05061933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN

Secretary03 March 2004Active
Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN

Director05 April 2011Active
Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN

Director05 April 2011Active
Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN

Director05 April 2011Active
Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN

Director03 March 2004Active
Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN

Director03 March 2004Active

People with Significant Control

Mrs Shahida Raja
Notified on:01 April 2019
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ejaz Nabi Raja
Notified on:03 March 2017
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, United Kingdom, HA1 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person secretary company with change date.

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2024-02-15Address

Change registered office address company with date old address new address.

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2024-01-08Accounts

Accounts with accounts type full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type full.

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2022-03-23Accounts

Accounts with accounts type full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-04-13Incorporation

Memorandum articles.

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2021-04-13Resolution

Resolution.

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2021-04-13Change of constitution

Statement of companys objects.

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2021-04-13Capital

Capital variation of rights attached to shares.

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2021-04-13Capital

Capital name of class of shares.

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2021-04-13Capital

Capital variation of rights attached to shares.

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2021-04-13Capital

Capital variation of rights attached to shares.

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2021-04-13Capital

Capital variation of rights attached to shares.

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2021-04-13Capital

Capital variation of rights attached to shares.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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