This company is commonly known as Bchf (uk) Limited. The company was founded 14 years ago and was given the registration number 07127442. The firm's registered office is in NEW BARNET. You can find them at Battle House, 1 East Barnet Road, New Barnet, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BCHF (UK) LIMITED |
|---|---|---|
| Company Number | : | 07127442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2010 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Battle House, 1 East Barnet Road, New Barnet, Herts, England, EN4 8RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX | Secretary | 16 January 2010 | Active |
| Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX | Director | 01 December 2020 | Active |
| Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX | Director | 16 January 2010 | Active |
| 1, Brancote Row, Baswich Lane, Stafford, United Kingdom, ST18 0YD | Director | 16 January 2010 | Active |
| Ms Sonia Carrera Martin | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX |
| Nature of control | : |
|
| Mr Gregory Austin Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 37, Gloucester Road, Barnet, United Kingdom, EN5 1RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Change of name | Certificate change of name company. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-02-28 | Address | Change sail address company with new address. | Download |
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