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 - LONDON

This company is listed in the following categories:
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

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