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BCHR UK Holdings Ltd

BCHR UK Holdings Ltd is an active company incorporated on 31 May 2018 with the registered office located in London, City of London. BCHR UK Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11391138
Private limited company
Age
7 years
Incorporated 31 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Wood Street
London
EC2V 7AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1978
Arthur J. Gallagher & Co
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£736K
Increased by £736K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.79M
Decreased by £42.42M (-96%)
Total Liabilities
-£6K
Decreased by £60.28M (-100%)
Net Assets
£1.78M
Increased by £17.86M (-111%)
Debt Ratio (%)
0%
Decreased by 136.04% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Roderick Samuel Bernstein Appointed
1 Year 7 Months Ago on 15 Jan 2024
John C Freker Jr Resigned
1 Year 7 Months Ago on 15 Jan 2024
Arthur J. Gallagher & Co (PSC) Appointed
2 Years 3 Months Ago on 17 May 2023
Anthony Tamer (PSC) Resigned
2 Years 3 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Withdrawal of a person with significant control statement on 14 February 2025
Submitted on 14 Feb 2025
Notification of Arthur J. Gallagher & Co as a person with significant control on 17 May 2023
Submitted on 14 Feb 2025
Resolutions
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 2 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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