B.C.H. UK. LTD. - CORBY GLEN GRANTHAM


Company Profile Company Filings

Overview

B.C.H. UK. LTD. is a Private Limited Company from CORBY GLEN GRANTHAM and has the status: Active.
B.C.H. UK. LTD. was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998740. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

B.C.H. UK. LTD. - CORBY GLEN GRANTHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IRNHAM GRANGE
CORBY GLEN GRANTHAM
LINCOLNSHIRE
NG33 4NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW KERRY Mar 1958 British Director 2016-11-25 CURRENT
MR MATHEW JONATHAN KERRY Mar 1986 British Director 2013-10-28 CURRENT
MR JAMES ALEXANDER CHAPMAN Sep 1991 British Director 2019-08-01 UNTIL 2023-02-17 RESIGNED
MR PHILIP ANDREW KERRY Mar 1958 British Director 2006-12-01 UNTIL 2013-04-19 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1994-12-06 UNTIL 1994-12-09 RESIGNED
MRS VEIRA ALLICE KERRY Dec 1929 British Director 1996-10-01 UNTIL 2016-12-01 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-12-06 UNTIL 1994-12-09 RESIGNED
MR PHILIP ANDREW KERRY Mar 1958 British Director 1994-12-06 UNTIL 2001-10-09 RESIGNED
TRACEY LOUISE KERRY British Secretary 1994-12-06 UNTIL 1996-08-08 RESIGNED
MR PHILIP ANDREW KERRY Mar 1958 British Secretary 1996-10-01 UNTIL 2016-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Andrew Kerry 2016-11-26 3/1958 Grantham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUICKSTONE MIDLANDS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HARNFIELD PROPERTIES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
GOLDHOLME STONE LIMITED CORBY GLEN GRANTHAM Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
RUTLAND STONE LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION SMALL 2670 - Cutting, shaping & finish stone
GOLDHOLME BRICK, STONE AND LANDSCAPE PRODUCTS LTD GRANTHAM UNITED KINGDOM Active MICRO ENTITY 23700 - Cutting, shaping and finishing of stone
CLIPSHAM STONE QUARRY LTD GRANTHAM ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 1,952,903 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 1,626,014 equity
ACCOUNTS - Final Accounts 2021-10-02 31-12-2020 1,388,178 equity
ACCOUNTS - Final Accounts 2020-12-30 31-12-2019 1,188,840 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 982,551 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 630,894 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 31-12-2015 14,029 Cash 393,514 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 5,033 Cash 316,266 equity
ACCOUNTS - Final Accounts preparation 2014-10-01 31-12-2013 11,298 Cash 244,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUICKSTONE MIDLANDS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HARNFIELD PROPERTIES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
GOLDHOLME STONE LIMITED CORBY GLEN GRANTHAM Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
GOLDHOLME BRICK, STONE AND LANDSCAPE PRODUCTS LTD GRANTHAM UNITED KINGDOM Active MICRO ENTITY 23700 - Cutting, shaping and finishing of stone
CLIPSHAM STONE QUARRY LTD GRANTHAM ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
WANDERLUST CAMPING CLUB LTD GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BCH STAMFORD LTD GRANTHAM UNITED KINGDOM Active NO ACCOUNTS FILED 01210 - Growing of grapes