BCHR UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BCHR UK HOLDINGS LTD
COMPANY NUMBER
11391138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AF
20 Wood Street
London
EC2V 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCHR HOLDINGS LP | N/A | N/A |
| BCHR UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (931048645) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCHR UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCHR UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCHR UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2024 - Present (10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIG CAPITAL LLC | N/A | N/A |
| BCHR HOLDINGS LP | N/A | N/A |
| BCHR UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS (HEALTHCARE) LIMITED | Active - Accounts Filed | View Report |
| BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED | Non-Trading | View Report |
| BUCKINGHAM TRUSTEES LIMITED | Company is dissolved | View Report |
| TALKING PEOPLE LIMITED | Company is dissolved | View Report |
| HIG GLOBAL HOLDINGS LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (931048645) has left the board |
| 04/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 24/01/2024 | John C Freker Jr (924692853) has left the board |
| 24/01/2024 | New Board Member Roderick Samuel Bernstein (931837488) Appointed |
| 27/06/2023 | YORK PLACE COMPANY SECRETARIES LIMITED (905106672) has left the board |
| 27/06/2023 | New Company Secretary Alistair Charles Peel (931048645) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | Hamza Arshed Usmani (924692851) has left the board |
| 16/06/2023 | Aaron Christopher Tolson (924692852) has left the board |
| 16/06/2023 | Matthew Ian Lozow (924692850) has left the board |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 21/10/2020 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 14/05/2020 | YORK PLACE COMPANY SECRETARIES LIMITED (926942335) has left the board |
| 14/05/2020 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (905106672) Appointed |
| 07/05/2020 | New Company Secretary YORK PLACE COMPANY SECRETARIES LIMITED (926942335) Appointed |
| 15/02/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
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