Founded in 2016, Bch Freehold Management Company, classified under reg no. 10426645 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 3 directors, namely Amy B., Alison C. and Brendan H.. Of them, Alison C., Brendan H. have been with the company the longest, being appointed on 13 October 2016 and Amy B. has been with the company for the least time - from 15 October 2019. As of 2 May 2024, there was 1 ex director - Hilary B.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10426645 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (90 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
The register of persons with significant control that own or control the company includes 5 names. As we established, there is Mark B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Alison C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Brendan H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 1 April 2024 |
| Nature of control: |
25-50% shares |
Alison C.
| Notified on | 13 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Brendan H.
| Notified on | 13 October 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Amy B.
| Notified on | 11 October 2020 |
| Ceased on | 28 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hilary B.
| Notified on | 13 October 2016 |
| Ceased on | 11 October 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 3 | ||||
| Other | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 9th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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