Company NameBCH Property Limited
Company StatusDissolved
Company Number00045706
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSir John Robin Ibbs
Date of BirthApril 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleBank Deputy Chairman
Correspondence AddressFlat 21 Royal Court House
162 Sloane Street
London
SW1X 9BS
Director NameMr Ian Ross Farnsworth
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1992(90 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Dellcroft Way
Harpenden
Hertfordshire
AL5 2NQ
Director NameDavid Albert Edmonds
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1993(91 years, 5 months after company formation)
Appointment Duration27 years, 7 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address61 Cottenham Park Road
West Wimbledon
London
SW20 0DR
Director NameMr John Alistair Barclay
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1993(91 years, 8 months after company formation)
Appointment Duration27 years, 4 months
RoleDeputy Chief Executive
Correspondence Address12 Prince Consort Drive
Chislehurst
Kent
BR7 5SB
Director NameSir Ewen Alastair John Fergusson
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1993(91 years, 10 months after company formation)
Appointment Duration27 years, 2 months
RoleBank Chairman
Country of ResidenceUnited Kingdom
Correspondence Address111 Iverna Court
London
W8 6TX
Director NameAndrew Robert Fowell Buxton
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1993(91 years, 11 months after company formation)
Appointment Duration27 years
RoleBank Chairman
Correspondence AddressBentley Park
Ipswich
Suffolk
IP9 2LR
Director NameJohn Richard Patrick Breen
Date of BirthMarch 1942 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed05 April 1994(92 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleManaging Director
Correspondence Address5 Dunsford Place
Bathwick Hill
Bath
Avon
BA2 6HF
Director NameJohn Estmond Strickland
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1994(92 years, 4 months after company formation)
Appointment Duration26 years, 8 months
RoleExecutive Director
Correspondence Address24 Martin Lane
6th Floor
London
EC4R 0AH
Director NameMr Hugh Douglas Charles Stebbing
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1994(92 years, 11 months after company formation)
Appointment Duration26 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Cambridge Road
Clevedon
Somerset
BS21 7DN
Secretary NameJames Michael Evans
NationalityBritish
StatusCurrent
Appointed08 November 1994(92 years, 11 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence AddressManor Barn
Foxley
Malmesbury
Wiltshire
SN16 0JJ
Director NameThe Rt Hon Viscount Younger Of Leckie (Corporation)
Date of BirthSeptember 1931 (Born 89 years ago)
StatusCurrent
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration29 years, 6 months
Correspondence AddressLeckie House
Gargunnock
Stirling
FK8 3BN
Scotland
Director NameSir Alexander Anthony Jarratt
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 14 June 1991)
RoleCompany Director
Correspondence AddressBarn Mead
Fryerning
Ingatestone
Essex
CM4 0NP
Director NameChristopher McMahon
Date of BirthJuly 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 14 June 1991)
RoleBank Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld House
Burleigh Lane
Minchinhampton
Stroud
GL5 2PQ
Wales
Director NameSir Patrick Michael Meaney
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 14 June 1991)
RoleCompany Director
Correspondence AddressHarefield House
Sandridge
Hertfordshire
AL4 9EG
Director NameSir David Burdett Money-Coutts
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1993)
RoleBanker
Correspondence AddressMagpie House
Peppard Common
Henley On Thames
Oxfordshire
RG9 5JG
Director NameSir Christopher Jeremy Morse
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 February 1993)
RoleBank Chairman
Correspondence Address102a Drayton Gardens
London
SW10 9RJ
Director NameSir Edwin Nixon
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 May 1993)
RoleBanker
Correspondence Address45 Thames Quay
London
SW10 0UY
Director NameMr Humphrey Thomas Norrington Obe
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 November 1993)
RoleBanker
Country of ResidenceEngland
Correspondence AddressHill House
Frithsden Copse
Berkhamsted
Hertfordshire
HP4 2RQ
Director NameSir Arthur Michael Palliser
Date of BirthApril 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 14 June 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12b Wedderburn Road
London
NW3 5QG
Director NameSir Austin William Pearce
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year (resigned 17 May 1992)
RoleBanker
Correspondence Address25 Caroline Terrace
Belgravia
London
SW1W 8JT
Director NameSir John Grand Quinton
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleBanker
Correspondence AddressChenies Place
Chenies
Rickmansworth
Hertfordshire
WD3 6EU
Director NameMr Anthony Julian Robarts
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration1 year (resigned 17 May 1992)
RoleBanker
Correspondence AddressBromley Hall
Standon
Ware
Hertfordshire
SG11 1NY
Secretary NameLord Robert Reneke Inchyra
NationalityBritish
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 November 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRookley Manor Kings Somborne
Stockbridge
Hampshire
SO20 5QX
Director NameSir Brian Gerald Pearse
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 March 1994)
RoleBanker
Correspondence Address7 Constable House
14 Gloucester Street
London
SW1V 2DN
Director NameSir Peter Ingram Walters
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 March 1994)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address10 Launceston Place
Kensington
London
W8 5RL
Director NameCharles Milne Winter
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 1993)
RoleBanker
Correspondence Address4 Charteris Park
Longniddry
East Lothian
EH32 0NX
Scotland
Director NameDavid John Turner
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(91 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1997)
RoleChartered Surveyor
Correspondence Address"Merricks" Albery Road
Burwood Park
Walton On Thames
Surrey
KT12 5DY
Director NameSir David Alan Walker
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 November 1994)
RoleBank Deputy Chairman
Correspondence Address15 Mapledale Avenue
Croydon
Surrey
CR0 5TE
Director NameLord Alexander Of Weedon Qc (Corporation)
Date of BirthSeptember 1936 (Born 84 years ago)
StatusResigned
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
Correspondence Address28 Blomfield Road
London
W9 1AA

Location

Registered Address186 City Road
London
EC1V 2NU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1994 (26 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

7 July 2000Dissolved (1 page)
7 April 2000Return of final meeting in a members' voluntary winding up (4 pages)
7 April 2000Liquidators statement of receipts and payments (5 pages)
3 December 1999Liquidators statement of receipts and payments (5 pages)
17 May 1999Liquidators statement of receipts and payments (5 pages)
5 May 1999Director resigned (1 page)
18 November 1998Liquidators statement of receipts and payments (5 pages)
22 May 1998Liquidators statement of receipts and payments (5 pages)
19 November 1997Liquidators statement of receipts and payments (5 pages)
3 June 1997Liquidators statement of receipts and payments (5 pages)
14 May 1997Director resigned (1 page)
18 November 1996Liquidators statement of receipts and payments (5 pages)
14 November 1995Registered office changed on 14/11/95 from: post office court 10 lombard street london EC3V 9AP (1 page)
13 November 1995Appointment of a voluntary liquidator (2 pages)
13 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
13 November 1995Declaration of solvency (6 pages)
20 July 1995Full accounts made up to 30 November 1994 (16 pages)
16 May 1995Return made up to 17/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(36 pages)