BCH DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
BCH DIRECT LIMITED
COMPANY NUMBER
05165239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/06/2004
(20 years and 5 months old)
WEBSITE
http://bcsonline.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM14 4BA
Telephone: 01268492800
TPS: No
29a Crown Street
BRENTWOOD
CM14 4BA
Jubilee House
The Drive
Brentwood
Essex
CM13 3FR
Telephone: 492800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGL GLOBAL LTD | Non-Trading | View Report |
| BCH DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Mary Joan Tate (914659948) has left the board |
| 12/09/2024 | Mary Joan Tate (906466462) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCH DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCH DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCH DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2008 - Present (16 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 31 Past: 23 |
View Report |
|
Director: 29/06/2004 - 11/09/2009 (5 years and 2 months) Secretary: 29/06/2004 - 11/09/2009 (5 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/06/2004 - 23/07/2008 (4years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/09/2009 - Present (15 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 14 Past: 25 |
View Report |
|
11/09/2009 - Present (15 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGL GLOBAL LTD | Non-Trading | View Report |
| BCH DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Mary Joan Tate (914659948) has left the board |
| 12/09/2024 | Mary Joan Tate (906466462) has left the board |
| 05/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 27/06/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 05/05/2014 | Change in Reg. Office |
| 06/03/2014 | Change in Reg. Office |
| 31/01/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
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