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Bchr Uk Holdings Ltd LONDON

Bchr Uk Holdings Ltd is a private limited company that can be found at 20 Wood Street, London EC2V 7AF. Incorporated on 2018-05-31, this 5-year-old company is run by 1 director and 1 secretary.
Director Roderick B., appointed on 15 January 2024.
Switching the focus to secretaries, we can name: Alistair P., appointed on 19 June 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-05-30 and the deadline for the following filing is 2024-06-13. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Bchr Uk Holdings Ltd Address / Contact

Office Address 20 Wood Street
Town London
Post code EC2V 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11391138
Date of Incorporation Thu, 31st May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Roderick B.

Position: Director

Appointed: 15 January 2024

Alistair P.

Position: Secretary

Appointed: 19 June 2023

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2020

Resigned: 31 May 2023

Hamza U.

Position: Director

Appointed: 31 May 2018

Resigned: 03 April 2023

Aaron T.

Position: Director

Appointed: 31 May 2018

Resigned: 03 April 2023

John F.

Position: Director

Appointed: 31 May 2018

Resigned: 15 January 2024

Matthew L.

Position: Director

Appointed: 31 May 2018

Resigned: 03 April 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Anthony T. This PSC has significiant influence or control over the company,. The second one in the PSC register is Sami M. This PSC has significiant influence or control over the company,.

Anthony T.

Notified on 31 May 2018
Ceased on 17 May 2023
Nature of control: significiant influence or control

Sami M.

Notified on 31 May 2018
Ceased on 17 May 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 7th, February 2024 		Free Download (26 pages)

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