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Company Information for

BCH DIRECT LIMITED

29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA,
Company Registration Number
05165239
Private Limited Company
Active

Company Overview

About Bch Direct Ltd
BCH DIRECT LIMITED was founded on 2004-06-29 and has its registered office in Brentwood. The organisation's status is listed as "Active". Bch Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BCH DIRECT LIMITED
 
Legal Registered Office
29A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA
Other companies in CM13
 
Filing Information
Company Number 05165239
Company ID Number 05165239
Date formed 2004-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCH DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOULTON JOHNSON LIMITED   RIDGEWELL & BOREHAM ACCOUNTANCY SERVICES LIMITED   S.C. MEREDITH & CO. CONSULTANCY LIMITED
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Company Officers of BCH DIRECT LIMITED

Current Directors
Officer Role Date Appointed
MARY JOAN TATE
 Company Secretary 2009-09-11
MARY JOAN TATE
 Director 2009-09-11
SIMON ROBERT GEOFFREY TATE
 Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
 Company Secretary 2004-06-29 2009-09-11
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
 Director 2004-06-29 2009-09-11
KEW HEALTH AND BEAUTY LIMITED
 Director 2004-06-29 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JOAN TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
MARY JOAN TATE CANADA (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-01-31 Dissolved 2015-01-27
MARY JOAN TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
MARY JOAN TATE CALPHARMA LIMITED Director 2008-07-23 CURRENT 2006-12-28 Dissolved 2015-01-27
MARY JOAN TATE Q HEALTH AND BEAUTY LIMITED Director 2008-07-23 CURRENT 2007-02-23 Dissolved 2015-01-27
MARY JOAN TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE ALINTER GROUP LIMITED Director 2008-07-23 CURRENT 2007-02-05 Active
MARY JOAN TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
MARY JOAN TATE SIMON TATE LIMITED Director 2008-07-23 CURRENT 2006-03-21 Active
MARY JOAN TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2006-03-09 Active
MARY JOAN TATE OXPHARM LIMITED Director 2008-03-25 CURRENT 2000-06-26 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
MARY JOAN TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
MARY JOAN TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
MARY JOAN TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
MARY JOAN TATE RIVERSIDE COURT MANAGEMENT COMPANY LIMITED Director 2002-04-09 CURRENT 1973-12-20 Active
MARY JOAN TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
MARY JOAN TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
MARY JOAN TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
MARY JOAN TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
MARY JOAN TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
MARY JOAN TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active
SIMON ROBERT GEOFFREY TATE DAISY FRAYA LTD Director 2012-04-03 CURRENT 2012-04-03 Active
SIMON ROBERT GEOFFREY TATE BIONUTRA LTD Director 2011-08-09 CURRENT 2011-08-09 Active
SIMON ROBERT GEOFFREY TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
SIMON ROBERT GEOFFREY TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (RETAIL) LIMITED Director 2008-07-23 CURRENT 2004-06-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE Q HEALTH AND BEAUTY LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE ALINTER GROUP LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
SIMON ROBERT GEOFFREY TATE CALPHARMA LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE SIMON TATE LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON ROBERT GEOFFREY TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
SIMON ROBERT GEOFFREY TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
SIMON ROBERT GEOFFREY TATE OXPHARM LIMITED Director 2001-09-01 CURRENT 2000-06-26 Active
SIMON ROBERT GEOFFREY TATE CANADA (HOLDINGS) LIMITED Director 2001-01-31 CURRENT 2001-01-31 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
SIMON ROBERT GEOFFREY TATE VALISHA RESIDENTIAL LTD Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
SIMON ROBERT GEOFFREY TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
SIMON ROBERT GEOFFREY TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
SIMON ROBERT GEOFFREY TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
SIMON ROBERT GEOFFREY TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02AAMDAmended dormat accounts made up to 2018-12-31
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TATE
2017-03-15AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 14 Austin Friars London EC2N 2HE England
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA
2014-01-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-26AR0129/06/12 ANNUAL RETURN FULL LIST
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-01AR0129/06/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0129/06/10 ANNUAL RETURN FULL LIST
2010-01-10AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOAN TATE / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GEOFFREY TATE / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MARY JOAN TATE / 01/10/2009
2009-10-30AP03SECRETARY APPOINTED MARY JOAN TATE
2009-10-30AP01DIRECTOR APPOINTED MS MARY JOAN TATE
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KEW HEALTH AND BEAUTY (RETAIL) LIMITED
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY KEW HEALTH AND BEAUTY (RETAIL) LIMITED
2009-06-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2009-01-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR KEW HEALTH AND BEAUTY LIMITED
2008-08-14288aDIRECTOR APPOINTED SIMON ROBERT GEOFFREY TATE
2008-08-14363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-22363sRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-04-14363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-07-22225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: WALLACE HOUSE, NEW ABBEY COURT 51 - 53 STERT STREET ABINGDON OXON OX14 3JF
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BCH DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCH DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCH DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-06-01 £ 7,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 13,561
Current Assets 2012-06-01 £ 13,562
Debtors 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 5,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BCH DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCH DIRECT LIMITED
Trademarks
We have not found any records of BCH DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCH DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BCH DIRECT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BCH DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCH DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCH DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM14 4BA