| Company Name | BCHW Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08443608 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr David Byron |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Commercial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hillside Close New Marske Redcar TS11 8HW |
| Director Name | Mrs Janet Byron |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2019(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barrington House 41-45 Yarm Lane Stockton-On-Tees TS18 3EA |
Contact
| Website | bchwglobal.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 18 Hillside Close New Marske Redcar North Yorkshire TS11 8HW |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Longbeck |
| Built Up Area | New Marske |
Shareholders
| 100 at £1 | David Byron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,737 |
| Cash | £11,013 |
| Current Liabilities | £20,973 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 29 September 2020 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 21 February 2019 | Appointment of Mrs Janet Byron as a director on 21 February 2019 (2 pages) |
| 18 September 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
| 10 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 10 October 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 18 October 2016 | Registered office address changed from 9 Granville Terrace Redcar North Yorkshire TS10 3AP to 18 Hillside Close New Marske Redcar North Yorkshire TS118HW on 18 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Mr David Byron on 14 October 2016 (2 pages) |
| 18 October 2016 | Registered office address changed from 9 Granville Terrace Redcar North Yorkshire TS10 3AP to 18 Hillside Close New Marske Redcar North Yorkshire TS118HW on 18 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Mr David Byron on 14 October 2016 (2 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 12 November 2013 | Current accounting period extended from 31 March 2014 to 31 May 2014 (3 pages) |
| 12 November 2013 | Current accounting period extended from 31 March 2014 to 31 May 2014 (3 pages) |
| 13 March 2013 | Incorporation (25 pages) |
| 13 March 2013 | Incorporation (25 pages) |