BCH London Limited

Company Name	BCH London Limited
Company Status	Dissolved
Company Number	06799795
Category	Private Limited Company
Incorporation Date	23 January 2009(15 years, 3 months ago)
Dissolution Date	7 October 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jack Francis Haughey
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 October 2014)
Role	Av Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 6 St Margarets Business Park Drummond Place Twickenham Middlesex TW1 1JN

Director Name	Mr David Currie
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 October 2014)
Role	Telephony Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 6 St Margarets Business Park Drummond Place Twickenham Middlesex TW1 1JN

Director Name	Mr Warren Jon Boshell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Unit 6 St Margarets Business Park Drummond Place Twickenham Middlesex TW1 1JN

Secretary Name	Mr Warren Jon Boshell
Nationality	British
Status	Resigned
Appointed	23 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 St Margarets Business Park Drummond Place Twickenham Middlesex TW1 1JN

Location

Registered Address	Unit 6 St Margarets Business Park Drummond Place Twickenham Middlesex TW1 1JN
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Shareholders

30 at £1	Warren Boshell 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,051
Cash	£15,163
Current Liabilities	£23,659

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	Compulsory strike-off action has been suspended (1 page)
6 December 2013	Compulsory strike-off action has been suspended (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Compulsory strike-off action has been suspended (1 page)
20 June 2012	Compulsory strike-off action has been suspended (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
21 January 2012	Termination of appointment of Warren Boshell as a director (1 page)
21 January 2012	Termination of appointment of Warren Boshell as a secretary (1 page)
21 January 2012	Termination of appointment of Warren Boshell as a secretary (1 page)
21 January 2012	Termination of appointment of Warren Boshell as a director (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 29 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 29 (3 pages)
24 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 29 (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 August 2010	Secretary's details changed for Mr Warren Jon Boshell on 12 August 2010 (1 page)
13 August 2010	Secretary's details changed for Mr Warren Jon Boshell on 12 August 2010 (1 page)
12 August 2010	Director's details changed for Mr Warren Jon Boshell on 12 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Warren Jon Boshell on 12 August 2010 (2 pages)
24 July 2010	Appointment of Mr David Currie as a director (2 pages)
24 July 2010	Appointment of Mr David Currie as a director (2 pages)
22 July 2010	Appointment of Mr Jack Francis Haughey as a director (2 pages)
22 July 2010	Appointment of Mr Jack Francis Haughey as a director (2 pages)
23 February 2010	Director's details changed for Mr Warren Jon Boshell on 21 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mr Warren Boshell on 21 February 2010 (1 page)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Warren Jon Boshell on 21 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mr Warren Boshell on 21 February 2010 (1 page)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
23 January 2009	Incorporation (11 pages)
23 January 2009	Incorporation (11 pages)

BCH London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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