BCH ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BCH ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BCH ENTERPRISES LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: 02642177. The accounts status is SMALL and accounts are next due on 30/04/2025.
BCH ENTERPRISES LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: 02642177. The accounts status is SMALL and accounts are next due on 30/04/2025.
BCH ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
KING CHARLES COURT OLD ROYAL NAVAL COLLEGE
LONDON
SE10 9JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN ARON SURTEES | Secretary | 2017-02-17 | CURRENT | ||
MR ANTHONY BOWNE | Apr 1956 | British | Director | 2013-08-01 | CURRENT |
MR JONATHAN PEEL | Mar 1964 | British | Director | 2005-11-22 | CURRENT |
MR RICHARD ANTHONY CRYER | Oct 1947 | British | Director | 2003-07-02 UNTIL 2005-09-01 | RESIGNED |
CHRISTOPHER JOHN BROCKDORFF JACKSON | Dec 1949 | British | Secretary | 1996-09-20 UNTIL 2003-07-02 | RESIGNED |
JACK EDWARD LADEVEZE | British | Secretary | 1991-11-22 UNTIL 1994-01-10 | RESIGNED | |
MR JONATHAN PEEL | Mar 1964 | British | Secretary | 2005-09-01 UNTIL 2015-04-13 | RESIGNED |
MR ALEXANDER MARIA WENGRAF | Jan 1938 | British | Secretary | 1995-09-01 UNTIL 1996-09-19 | RESIGNED |
DR DAVE DOWLAND | Secretary | 2015-04-13 UNTIL 2017-02-17 | RESIGNED | ||
MR RICHARD ANTHONY CRYER | Oct 1947 | British | Secretary | 2003-07-02 UNTIL 2005-09-01 | RESIGNED |
MR PETER FRANCIS CONWAY | May 1953 | English | Secretary | 1994-03-21 UNTIL 1995-08-30 | RESIGNED |
MR ALEXANDER MARIA WENGRAF | Jan 1938 | British | Director | 1996-09-19 UNTIL 2001-04-03 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-09-02 UNTIL 1991-11-22 | RESIGNED | ||
PROFESSOR DEREK WILLIAM AVISS | Aug 1948 | British | Director | 2007-01-02 UNTIL 2013-08-01 | RESIGNED |
RICHARD DINKELDEIN | Dec 1944 | British | Director | 1996-09-19 UNTIL 2003-07-02 | RESIGNED |
MS EVVY EDWARDS | May 1946 | British | Director | 1992-01-01 UNTIL 1993-03-14 | RESIGNED |
MR GAVIN DOUGLAS HENDERSON | Feb 1948 | British | Director | 2003-07-02 UNTIL 2006-12-31 | RESIGNED |
MRS JENNIFER SUSAN JONAS | Sep 1947 | British | Director | 1991-11-22 UNTIL 1996-12-14 | RESIGNED |
JACK EDWARD LADEVEZE | British | Director | 1991-11-22 UNTIL 1992-11-19 | RESIGNED | |
RONALD RICHARD SPINNEY | Apr 1941 | British | Director | 1992-11-19 UNTIL 1996-09-19 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-09-02 UNTIL 1991-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Rankin Peel | 2016-04-06 | 3/1964 | London | Voting rights 25 to 50 percent |
Professor Anthony Dorran Bowne | 2016-04-06 | 4/1956 | London | Voting rights 25 to 50 percent |