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BCH INVESTMENTS LIMITED

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

This company is commonly known as Bch Investments Limited. The company was founded 13 years ago and was given the registration number 07445938. The firm's registered office is in PETERSFIELD. You can find them at Bishearne Cottage Farnham Road, West Liss, Petersfield, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BCH INVESTMENTS LIMITED
Company Number:07445938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bishearne Cottage Farnham Road, West Liss, Petersfield, Hampshire, England, GU33 6JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Weycombe Road, Haslemere, United Kingdom, GU27 1EQ

Director22 November 2010Active
92, Station Road, Liss, United Kingdom, GU33 7AD

Director22 November 2010Active
21, Gloucester Avenue, Nuthall, United Kingdom, NG16 1AL

Director22 November 2010Active

People with Significant Control

Mr Ian Bush
Notified on:01 November 2021
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:44, Weycombe Road, Haslemere, England, GU27 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Cuthbertson
Notified on:01 November 2021
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:92, Station Road, Liss, England, GU33 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Robert Hall
Notified on:01 November 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Bishearne Cottage, Farnham Road, Petersfield, England, GU33 6JE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-03-16Address

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

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-03-05Mortgage

Mortgage create with deed with charge number.

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