Active
Company Information for BCH ESTATES LIMITED
SUITE 311, HARROW BUSINESS CENTRE, 429-433 PINNER ROAD, HARROW, HA1 4HN,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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BCH ESTATES LIMITED | |
Legal Registered Office | |
SUITE 311, HARROW BUSINESS CENTRE 429-433 PINNER ROAD HARROW HA1 4HN Other companies in HA5 | |
Company Number | 05061933 | |
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Company ID Number | 05061933 | |
Date formed | 2004-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:24:48 |
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Officer | Role | Date Appointed |
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JABRIEL EJAZ RAJA |
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ABEER EJAZ RAJA |
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AMAL EJAZ RAJA |
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BILAL EJAZ RAJA |
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EJAZ NABI RAJA |
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JABRIEL EJAZ RAJA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADMEAD RESTHOME LTD | Director | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
HUSKARDS CARE LIMITED | Director | 2011-03-01 | CURRENT | 1997-10-07 | Active | |
BROADMEAD RESTHOME LTD | Director | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
HUSKARDS NEW CARE LTD | Director | 2011-04-05 | CURRENT | 2010-05-28 | Active | |
HUSKARDS CARE LIMITED | Director | 2011-03-01 | CURRENT | 1997-10-07 | Active | |
BROADMEAD RESTHOME LTD | Director | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
HUSKARDS NEW CARE LTD | Director | 2011-04-05 | CURRENT | 2010-05-28 | Active | |
HUSKARDS CARE LIMITED | Director | 2011-03-01 | CURRENT | 1997-10-07 | Active | |
CLASSIC CARE LIMITED | Director | 2012-04-04 | CURRENT | 1990-03-15 | Active | |
BRICKLEHAMPTON CLASSIC CARE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
HUSKARDS NEW CARE LTD | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
BROADMEAD RESTHOME LTD | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
HUSKARDS CARE LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
CLASSIC CARE LIMITED | Director | 2012-04-04 | CURRENT | 1990-03-15 | Active | |
BRICKLEHAMPTON CLASSIC CARE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BROADMEAD RESTHOME LTD | Director | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
HUSKARDS NEW CARE LTD | Director | 2011-04-05 | CURRENT | 2010-05-28 | Active | |
HUSKARDS CARE LIMITED | Director | 2011-03-01 | CURRENT | 1997-10-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR JABRIEL EJAZ RAJA on 2024-03-19 | ||
Director's details changed for Mr Bilal Ejaz Raja on 2024-03-19 | ||
Director's details changed for Mr Ejaz Nabi Raja on 2024-03-19 | ||
Director's details changed for Mr Jabriel Ejaz Raja on 2024-03-19 | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 6 Highbanks Road, Hatch End Pinner Middlesex HA5 4AR | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/04/21 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHIDA RAJA | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050619330006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050619330005 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS AMAL EJAZ RAJA | |
AP01 | DIRECTOR APPOINTED MS ABEER EJAZ RAJA | |
AP01 | DIRECTOR APPOINTED MR BILAL JABRIEL RAJA | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JABRIEL EJAZ RAJA / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JABRIEL EJAZ RAJA / 01/01/2005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EJAZ NABI RAJA / 01/01/2005 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JABRIEL EJAZ RAJA / 01/01/2005 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 34 KENTON GARDENS KENTON HARROW MIDDLESEX HA3 8DE | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCH ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BCH ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |