Bch 1991 Holdings Limited is a private limited company registered at 14 Baycliff Close, Hindley, Wigan WN2 4RS. Incorporated on 2021-04-22, this 3-year-old company is run by 1 director.
Director Bradley H., appointed on 22 April 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 14 Baycliff Close |
| Office Address2 | Hindley |
| Town | Wigan |
| Post code | WN2 4RS |
| Country of origin | United Kingdom |
| Registration Number | 13351133 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 22 April 2021
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Bradley H. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is William M. This PSC owns 25-50% shares.
Bradley H.
| Notified on | 22 April 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
William M.
| Notified on | 24 May 2021 |
| Ceased on | 24 May 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 10 | 10 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 6th, May 2023 |
accounts | Free Download (2 pages) |
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