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BCH Direct Limited

BCH Direct Limited is a dissolved company incorporated on 29 June 2004 with the registered office located in Brentwood, Essex. BCH Direct Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05165239
Private limited company
Age
21 years
Incorporated 29 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29a Crown Street
Brentwood
Essex
CM14 4BA
United Kingdom
Same address for the past 6 years
Telephone
01268492800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1945
Director • British • Lives in UK • Born in Apr 1977
AGL Global Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.57K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 9 Oct 2024
Mary Joan Tate Resigned
1 Year Ago on 10 Sep 2024
Mary Joan Tate Resigned
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Agl Global Ltd (PSC) Appointed
1 Year 2 Months Ago on 19 Jun 2024
Simon Robert Geoffrey Tate (PSC) Resigned
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 9 Oct 2024
Termination of appointment of Mary Joan Tate as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Mary Joan Tate as a secretary on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Notification of Agl Global Ltd as a person with significant control on 19 June 2024
Submitted on 28 Jun 2024
Submitted on 25 Jun 2024
Cessation of Simon Robert Geoffrey Tate as a person with significant control on 19 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Repayment History
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