BCHR UK Holdings Ltd

Company Name	BCHR UK Holdings Ltd
Director	Roderick Samuel Bernstein
Company Status	Active
Company Number	11391138
Category	Private Limited Company
Incorporation Date	31 May 2018(5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	19 June 2023(5 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Roderick Samuel Bernstein
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 January 2024(5 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr John C Freker Jr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Matthew Ian Lozow
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Aaron Christopher Tolson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Wood Street London EC2V 7AF

Director Name	Mr Hamza Arshed Usmani
Date of Birth	July 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Wood Street London EC2V 7AF

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2023)
Correspondence Address	Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

3 October 2023	Cessation of Anthony Tamer as a person with significant control on 17 May 2023 (1 page)
3 October 2023	Notification of a person with significant control statement (2 pages)
3 October 2023	Cessation of Sami Mnaymneh as a person with significant control on 17 May 2023 (1 page)
4 July 2023	Second filing of Confirmation Statement dated 30 May 2023 (3 pages)
23 June 2023	Appointment of Mr Alistair Charles Peel as a secretary on 19 June 2023 (2 pages)
23 June 2023	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 May 2023 (1 page)
14 June 2023	Termination of appointment of Hamza Arshed Usmani as a director on 3 April 2023 (1 page)
14 June 2023	Termination of appointment of Aaron Christopher Tolson as a director on 3 April 2023 (1 page)
14 June 2023	Termination of appointment of Matthew Ian Lozow as a director on 3 April 2023 (1 page)
14 June 2023	Confirmation statement made on 30 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023 (4 pages)
1 October 2022	Full accounts made up to 31 December 2021 (62 pages)
8 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (63 pages)
17 September 2021	Compulsory strike-off action has been discontinued (1 page)
16 September 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
16 September 2021	Director's details changed for Mr Aaron Christopher Tolson on 30 June 2020 (2 pages)
16 September 2021	Director's details changed for Mr Hamza Arshed Usmani on 31 August 2020 (2 pages)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
2 March 2021	Full accounts made up to 31 December 2019 (60 pages)
19 October 2020	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN England to 20 Wood Street London EC2V 7AF on 19 October 2020 (1 page)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
5 May 2020	Appointment of York Place Company Secretaries Limited as a secretary on 3 March 2020 (2 pages)
12 February 2020	Full accounts made up to 31 December 2018 (52 pages)
18 September 2019	Second filing of a statement of capital following an allotment of shares on 13 August 2019 USD 2 (7 pages)
5 September 2019	Statement of capital on 5 September 2019 USD 2 (5 pages)
5 September 2019	Solvency Statement dated 30/08/19 (2 pages)
5 September 2019	Statement by Directors (1 page)
5 September 2019	Resolutions RES13 ‐ Reduction of share premium account 30/08/2019 (2 pages)
3 September 2019	Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 160 Queen Victoria Street London EC4V 4AN on 3 September 2019 (1 page)
3 September 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
17 January 2019	Statement of capital following an allotment of shares on 13 August 2018 USD 2 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2019. (4 pages)
31 May 2018	Incorporation Statement of capital on 2018-05-31 USD 1 (43 pages)
31 May 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)

BCHR UK Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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