BCHT DEVELOPMENT COMPANY LTD - SHIPLEY


Company Profile Company Filings

Overview

BCHT DEVELOPMENT COMPANY LTD is a Private Limited Company from SHIPLEY and has the status: Active.
BCHT DEVELOPMENT COMPANY LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013628. The accounts status is SMALL and accounts are next due on 31/12/2024.

BCHT DEVELOPMENT COMPANY LTD - SHIPLEY

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE QUAYS
SHIPLEY
WEST YORKSHIRE
BD17 7BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CRAIG WRIGHT Apr 1980 British Director 2023-09-08 CURRENT
MR GRAEME SCOTT Dec 1973 British Director 2022-05-09 CURRENT
MS SYMA DAWSON Secretary 2023-01-23 CURRENT
RACHAEL DENNIS Sep 1966 American,British Director 2021-02-02 CURRENT
MR IAN STANLEY SIMPSON Sep 1954 British Director 2006-11-29 UNTIL 2009-04-24 RESIGNED
MS SYKA SHEIKH Secretary 2019-04-02 UNTIL 2022-07-21 RESIGNED
MRS SHAEEN AZAM Secretary 2022-07-21 UNTIL 2022-12-09 RESIGNED
PETER WILLIAM HERBERT NEWBOLD British Secretary 2006-11-29 UNTIL 2015-07-31 RESIGNED
MR ROBERT TERENCE WARD Secretary 2015-08-01 UNTIL 2019-03-01 RESIGNED
MR DANNY MICHALOWICZ Secretary 2019-03-01 UNTIL 2019-04-02 RESIGNED
DERRICK WILLIAM PALMER May 1947 British Director 2006-11-29 UNTIL 2008-03-12 RESIGNED
MR KENNETH JOSEPH NICHOLSON Oct 1957 British Director 2010-03-10 UNTIL 2016-08-03 RESIGNED
MR JEREMY MILNER LESTER Mar 1962 British Director 2006-11-29 UNTIL 2016-08-03 RESIGNED
MR GEOFFREY CYRIL LINNELL Nov 1954 British Director 2016-08-03 UNTIL 2016-12-05 RESIGNED
MR KEITH RAMSEY Jun 1961 British Director 2016-08-03 UNTIL 2019-10-01 RESIGNED
ADRIENNE REID Nov 1960 British Director 2009-07-20 UNTIL 2016-08-03 RESIGNED
MR GREGORY MAXWELL ROBINSON Dec 1962 British Director 2010-03-10 UNTIL 2021-10-15 RESIGNED
MR TIMOTHY CHARLES DOYLE Feb 1965 British Director 2006-11-29 UNTIL 2008-07-09 RESIGNED
MS GERALDINE LESLEY HOWLEY Apr 1957 British Director 2006-12-20 UNTIL 2021-01-31 RESIGNED
MS LOUISA JANE CLARKE Nov 1974 British Director 2009-07-20 UNTIL 2010-03-10 RESIGNED
IAN MICHAEL CORNELIUS Feb 1969 British Director 2016-12-05 UNTIL 2018-03-31 RESIGNED
IAN MICHAEL CORNELIUS Feb 1969 British Director 2019-09-12 UNTIL 2022-05-09 RESIGNED
MR IAN GEORGE BURNETT Mar 1959 British Director 2016-08-03 UNTIL 2021-09-09 RESIGNED
MS KIM HILARY BREAR May 1960 British Director 2018-04-01 UNTIL 2019-09-12 RESIGNED
MRS SHAEEN AZAM Nov 1977 British Director 2022-07-01 UNTIL 2022-12-09 RESIGNED
MR ADEBAYO TEMITOPE PETER ALAO Jan 1965 British Director 2019-09-12 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incommunities Limited 2021-12-01 - 2021-12-01 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Incommunities Group Ltd 2017-01-27 - 2021-12-01 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Incommunities Ltd 2016-04-06 - 2017-01-27 Shipley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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