UKBHC LIMITED

Company Name
UKBHC LIMITED

Legal Registered Office
UKBHC ADMINISTRATION PASTORAL & SPIRITUAL CARE TEAM HULL ROYAL INFIRMARY, ANLABY ROAD KINGSTON UPON HULL HU3 2JZ

Company Number		09772655
Company ID Number		09772655
Date formed		2015-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		09/10/2016
Type of accounts		MICRO ENTITY

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Company Officers of UKBHC LIMITED

Current Directors

Officer	Role	Date Appointed
BCS COSEC LIMITED	Company Secretary	2016-12-29
SIMON FRANK BETTERIDGE	Director	2017-09-19
MARTIN EUGENE JOSEPH BRADLEY	Director	2015-09-11
MARY MACMILLAN CURRIE	Director	2015-09-11
DEREK JOHN FRASER	Director	2015-09-11
SIMON ROSS HARRISON	Director	2017-09-19
DEREK JOHNSTON	Director	2015-09-11
JOHN RAYMOND JAMES MOORE	Director	2016-12-06
KAREN MURPHY	Director	2015-09-11
PAUL NASH	Director	2016-12-06
GEORGE MARK STOBERT	Director	2017-09-19
PHILIP JOHN WRIGHT	Director	2015-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ADRIAN BURLEIGH	Director	2015-09-11	2017-09-19
STEPHEN THORNTON	Director	2015-09-11	2017-09-19
PAUL GRAHAM	Director	2015-09-11	2017-03-14
KAREN AUDREY MACKINNON	Director	2016-03-08	2017-03-14
GEORGE MARK STOBERT	Director	2015-09-11	2017-03-14
JOHN RAYMOND JAMES	Director	2016-10-12	2016-12-06
DAVID MITCHELL	Director	2015-09-11	2016-12-06
BRENDA MAITLAND	Director	2015-09-11	2016-09-23
IAIN MACRITCHIE	Director	2015-09-11	2016-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BCS COSEC LIMITED	MARCHMONT FM LIMITED	Company Secretary	2018-06-11	CURRENT	2012-11-19	Active
BCS COSEC LIMITED	MARCHMONT INVESTMENT MANAGEMENT LIMITED	Company Secretary	2018-06-11	CURRENT	2017-10-12	Active
BCS COSEC LIMITED	INFUSIVE MD LIMITED	Company Secretary	2018-05-03	CURRENT	2017-03-13	Active
BCS COSEC LIMITED	INFUSIVE ASSET MANAGEMENT LIMITED	Company Secretary	2018-05-03	CURRENT	2014-05-16	Active
BCS COSEC LIMITED	CHANCERY ADVISORS LIMITED	Company Secretary	2018-04-18	CURRENT	2018-03-27	Active
BCS COSEC LIMITED	IR 2018 LIMITED	Company Secretary	2018-03-21	CURRENT	2001-08-06	Active
BCS COSEC LIMITED	QUARRY HOUSE CONSULTING LIMITED	Company Secretary	2018-03-14	CURRENT	2013-12-16	Active
BCS COSEC LIMITED	BALSHAM SHOOT LIMITED	Company Secretary	2018-02-28	CURRENT	2018-02-28	Active
BCS COSEC LIMITED	PURBECK UK LIMITED	Company Secretary	2018-02-26	CURRENT	2016-08-25	Active
BCS COSEC LIMITED	NOVI HORIZON LIMITED	Company Secretary	2018-02-23	CURRENT	2012-05-18	Active - Proposal to Strike off
BCS COSEC LIMITED	JB MARKETING AND CONSULTANCY CAMBRIDGE LIMITED	Company Secretary	2018-01-12	CURRENT	2018-01-12	Active - Proposal to Strike off
BCS COSEC LIMITED	PEMBROKE EM HOLD CO LTD	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
BCS COSEC LIMITED	EMPAXIS EUROPE LTD	Company Secretary	2017-11-21	CURRENT	2015-08-27	Active - Proposal to Strike off
BCS COSEC LIMITED	PNEUMACARE LIMITED	Company Secretary	2017-11-09	CURRENT	2008-02-27	Active
BCS COSEC LIMITED	SUSA SERVICES LIMITED	Company Secretary	2017-10-31	CURRENT	2008-09-23	Active - Proposal to Strike off
BCS COSEC LIMITED	CAMBRIDGE INNOVATION RESEARCH CENTRE LIMITED	Company Secretary	2017-10-23	CURRENT	2017-10-23	Active - Proposal to Strike off
BCS COSEC LIMITED	RUBBLE LTD	Company Secretary	2017-10-14	CURRENT	2015-08-20	Active - Proposal to Strike off
BCS COSEC LIMITED	TENTSMUIR LIMITED	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active
BCS COSEC LIMITED	CORKE WALLIS LTD	Company Secretary	2017-09-05	CURRENT	2010-03-11	Active
BCS COSEC LIMITED	ATTIGI LIMITED	Company Secretary	2017-08-25	CURRENT	2008-01-10	Active - Proposal to Strike off
BCS COSEC LIMITED	CFCC CAMBRIDGE ACADEMY LIMITED	Company Secretary	2017-08-18	CURRENT	2017-08-18	Active
BCS COSEC LIMITED	TERREPURE SPIRITS UK LTD.	Company Secretary	2017-08-08	CURRENT	2012-06-21	Active - Proposal to Strike off
BCS COSEC LIMITED	NEURON GUARD LIMITED	Company Secretary	2017-05-31	CURRENT	2017-05-31	Active
BCS COSEC LIMITED	TIM CLEGG HOLDINGS LIMITED	Company Secretary	2017-05-30	CURRENT	2017-05-30	Active
BCS COSEC LIMITED	TALOMON VALUE LIMITED	Company Secretary	2017-03-30	CURRENT	2014-09-24	Active
BCS COSEC LIMITED	TALOMON CAPITAL LIMITED	Company Secretary	2017-03-30	CURRENT	2017-01-19	Active
BCS COSEC LIMITED	WIND PIONEERS ENGINEERING LTD	Company Secretary	2016-07-11	CURRENT	2016-07-11	Active
BCS COSEC LIMITED	SATORI AI LTD	Company Secretary	2016-04-10	CURRENT	2016-04-10	Active - Proposal to Strike off
BCS COSEC LIMITED	IRONWALL CAPITAL SERVICES LTD	Company Secretary	2016-01-04	CURRENT	2015-06-22	Active
BCS COSEC LIMITED	GLOBAL FILM MANAGEMENT LIMITED	Company Secretary	2015-12-09	CURRENT	2015-12-09	Dissolved 2017-07-18
BCS COSEC LIMITED	FOTOINSIGHT LTD	Company Secretary	2015-12-01	CURRENT	2003-09-15	Active
BCS COSEC LIMITED	CAMBRIDGE GAMECHANGER LIMITED	Company Secretary	2015-11-03	CURRENT	2015-11-03	Active
BCS COSEC LIMITED	MID ANGLIA SERVICES LIMITED	Company Secretary	2015-10-08	CURRENT	2015-10-08	Dissolved 2017-05-16
BCS COSEC LIMITED	MID ANGLIA PRIVATE HIRE	Company Secretary	2015-10-08	CURRENT	1999-09-17	Active - Proposal to Strike off
BCS COSEC LIMITED	DIGISERVE COMMUNICATIONS LTD	Company Secretary	2015-09-30	CURRENT	2007-01-22	Active
BCS COSEC LIMITED	IXERSERVIT LIMITED	Company Secretary	2015-09-30	CURRENT	2013-01-23	Active - Proposal to Strike off
BCS COSEC LIMITED	GYMER FITNESS SOLUTIONS LIMITED	Company Secretary	2015-09-18	CURRENT	2015-09-18	Dissolved 2017-02-14
BCS COSEC LIMITED	IDEALABZ ADVISORY SERVICES LIMITED	Company Secretary	2015-08-26	CURRENT	2015-08-26	Dissolved 2017-04-25
BCS COSEC LIMITED	MQA VENTURES LIMITED	Company Secretary	2015-07-27	CURRENT	2015-07-27	Active
BCS COSEC LIMITED	HITRIP LIMITED	Company Secretary	2015-06-19	CURRENT	2015-06-19	Active
BCS COSEC LIMITED	KENWAY CHAUFFEUR AGENCY LIMITED	Company Secretary	2015-06-11	CURRENT	2008-06-13	Liquidation
BCS COSEC LIMITED	MEDICINES DEVELOPMENT FOR GLOBAL HEALTH LIMITED	Company Secretary	2015-06-03	CURRENT	2015-06-03	Active
BCS COSEC LIMITED	JO ANTHONY LIMITED	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active - Proposal to Strike off
BCS COSEC LIMITED	MONOPOLE WINE PORTFOLIO MANAGEMENT LTD	Company Secretary	2015-01-30	CURRENT	2012-11-19	Liquidation
BCS COSEC LIMITED	WESTRAY CAPITAL SERVICES LIMITED	Company Secretary	2015-01-02	CURRENT	2014-04-11	Active
BCS COSEC LIMITED	REVVIES ENERGY STRIPS LIMITED	Company Secretary	2014-12-24	CURRENT	2014-12-24	Active
BCS COSEC LIMITED	REVOLO BIOTHERAPEUTICS LIMITED	Company Secretary	2014-11-21	CURRENT	2011-10-31	Active
BCS COSEC LIMITED	DOMAIN PROTECTION SERVICES LIMITED	Company Secretary	2014-09-29	CURRENT	2014-09-29	Active
BCS COSEC LIMITED	GO COACHING LIMITED	Company Secretary	2014-09-29	CURRENT	2014-09-29	Active
BCS COSEC LIMITED	ARCTRAN CORPORATION LIMITED	Company Secretary	2014-08-19	CURRENT	2014-08-19	Active
BCS COSEC LIMITED	ARCTRAN HOLDINGS LIMITED	Company Secretary	2014-08-18	CURRENT	2014-08-18	Active
BCS COSEC LIMITED	WESTHILL SPURS LIMITED	Company Secretary	2014-07-11	CURRENT	2014-07-11	Dissolved 2016-01-26
BCS COSEC LIMITED	AMAZING MAPS LIMITED	Company Secretary	2014-06-09	CURRENT	2014-06-09	Dissolved 2017-10-31
BCS COSEC LIMITED	CAMBRIDGE SPINAL COLUMN LIMITED	Company Secretary	2014-03-26	CURRENT	2014-03-26	Active
BCS COSEC LIMITED	VALUE IN ENTERPRISE LIMITED	Company Secretary	2014-02-28	CURRENT	2006-09-27	Active
BCS COSEC LIMITED	CLAREMONT INNOVATIONS LIMITED	Company Secretary	2014-01-28	CURRENT	2014-01-28	Dissolved 2016-09-20
BCS COSEC LIMITED	RCMA SERVICES (UK) LIMITED	Company Secretary	2014-01-21	CURRENT	2010-12-07	Active
BCS COSEC LIMITED	ATHENA BUSINESS PSYCHOLOGISTS LIMITED	Company Secretary	2014-01-02	CURRENT	2011-06-21	Dissolved 2017-08-08
BCS COSEC LIMITED	MICROLAUNCH SYSTEMS LIMITED	Company Secretary	2013-12-12	CURRENT	2000-10-06	Active - Proposal to Strike off
BCS COSEC LIMITED	LRG ENTERPRISES LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Active - Proposal to Strike off
BCS COSEC LIMITED	LETS CELL IT .COM LTD	Company Secretary	2013-10-17	CURRENT	2007-02-23	Active
BCS COSEC LIMITED	MSC INTELLIGENT RESOURCE MANAGEMENT LTD	Company Secretary	2013-10-03	CURRENT	2011-10-31	Active - Proposal to Strike off
BCS COSEC LIMITED	FURTHER MY CAREER LTD	Company Secretary	2013-08-29	CURRENT	2012-10-23	Dissolved 2017-09-12
BCS COSEC LIMITED	ECONOMIC AND POLITICAL RESEARCH LIMITED	Company Secretary	2013-08-27	CURRENT	2002-06-21	Active - Proposal to Strike off
BCS COSEC LIMITED	COLLABRIUM SERVICES LIMITED	Company Secretary	2013-08-01	CURRENT	2011-03-10	Active - Proposal to Strike off
BCS COSEC LIMITED	GREEN DAY ADVISORS (UK) LTD	Company Secretary	2013-07-15	CURRENT	2012-12-14	Active
BCS COSEC LIMITED	BEVERLY JONES EDUCATION CONSULTANCY LIMITED	Company Secretary	2013-07-02	CURRENT	2004-10-27	Active - Proposal to Strike off
BCS COSEC LIMITED	DNADIGEST	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
BCS COSEC LIMITED	ROCKSPRING NOMINEES LIMITED	Company Secretary	2013-06-19	CURRENT	2006-08-09	Active
BCS COSEC LIMITED	ROCKSPRING ADVISORY SERVICES LIMITED	Company Secretary	2013-06-19	CURRENT	2008-03-06	Active
BCS COSEC LIMITED	BPM WORKS LIMITED	Company Secretary	2013-06-14	CURRENT	2003-09-08	Active
BCS COSEC LIMITED	JON WELLS DESIGN LIMITED	Company Secretary	2013-06-14	CURRENT	2004-09-21	Active
BCS COSEC LIMITED	COVALAB UK LIMITED	Company Secretary	2013-06-10	CURRENT	2002-05-09	Active
BCS COSEC LIMITED	KALFUS PARTNERS LIMITED	Company Secretary	2013-06-10	CURRENT	2010-05-14	Active - Proposal to Strike off
BCS COSEC LIMITED	FERNCROFT CONSULTING LIMITED	Company Secretary	2013-06-01	CURRENT	2012-06-18	Dissolved 2015-12-08
BCS COSEC LIMITED	QUARTET INNOVATION PARTNERS LIMITED	Company Secretary	2013-05-28	CURRENT	2013-05-28	Dissolved 2016-04-19
BCS COSEC LIMITED	ACRECREST PROPERTIES LIMITED	Company Secretary	2013-05-15	CURRENT	1998-12-16	Active
BCS COSEC LIMITED	VACTPOON LIMITED	Company Secretary	2013-05-15	CURRENT	1975-08-18	Active
BCS COSEC LIMITED	BRIMADELL PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2013-05-15	CURRENT	1971-11-04	Active
BCS COSEC LIMITED	LANSHARKS (UK) LIMITED	Company Secretary	2013-05-01	CURRENT	1998-07-06	Active
BCS COSEC LIMITED	PORK BELLIES LIMITED	Company Secretary	2013-04-01	CURRENT	2011-03-15	Dissolved 2017-08-22
BCS COSEC LIMITED	PROGRAM42 TECHNOLOGY LTD	Company Secretary	2013-03-31	CURRENT	1989-06-02	Dissolved 2015-06-16
BCS COSEC LIMITED	PROGRAM42 LTD	Company Secretary	2013-03-31	CURRENT	1991-12-30	Dissolved 2015-06-16
BCS COSEC LIMITED	BAD HUSBAND PRODUCTIONS LIMITED	Company Secretary	2013-03-04	CURRENT	2013-03-04	Active
BCS COSEC LIMITED	GLYN INDEPENDENT LIMITED	Company Secretary	2013-02-28	CURRENT	2013-02-28	Active - Proposal to Strike off
BCS COSEC LIMITED	BACCHANALIA WINEMERCHANTS LIMITED	Company Secretary	2012-12-19	CURRENT	2007-03-07	Active
BCS COSEC LIMITED	CAMBRIDGE HEALTHCARE LTD	Company Secretary	2012-12-18	CURRENT	2010-10-08	Dissolved 2017-09-13
BCS COSEC LIMITED	ARCHIPELAGO TECHNOLOGY GROUP LTD	Company Secretary	2012-10-15	CURRENT	2012-09-04	Active
BCS COSEC LIMITED	SCP REMUNERATION SERVICES LIMITED	Company Secretary	2012-07-12	CURRENT	2011-10-21	Dissolved 2015-05-12
BCS COSEC LIMITED	SCNCM SERVICES LIMITED	Company Secretary	2012-07-12	CURRENT	2011-10-21	Dissolved 2015-05-12
BCS COSEC LIMITED	LONGWOOD CREDIT PARTNERS (UK) LIMITED	Company Secretary	2012-07-05	CURRENT	2012-05-18	Dissolved 2015-06-23
MARTIN EUGENE JOSEPH BRADLEY	THE FLORENCE NIGHTINGALE FOUNDATION	Director	2010-06-17	CURRENT	1953-04-14	Active
MARY MACMILLAN CURRIE	UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP	Director	2014-11-19	CURRENT	1944-06-01	Active
MARY MACMILLAN CURRIE	AL MASSIRA TRUST	Director	2014-06-20	CURRENT	2012-05-11	Active
MARY MACMILLAN CURRIE	45 ADOLPHUS ROAD FREEHOLD COMPANY LIMITED	Director	2005-08-09	CURRENT	2005-08-09	Active
SIMON ROSS HARRISON	BINKLE CONSULTING LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active - Proposal to Strike off
PAUL NASH	THE CHILD THEOLOGY MOVEMENT LTD	Director	2017-08-03	CURRENT	2003-10-24	Active
PAUL NASH	HEART OF ENGLAND YOUNG MEN'S CHRISTIAN ASSOCIATION	Director	2017-01-23	CURRENT	1920-10-22	Active
PAUL NASH	THE POST SIXTEEN CENTRE AT ST. GEORGE'S LIMITED	Director	2006-03-31	CURRENT	1995-11-08	Dissolved 2016-08-25

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.

Date	Document Type	Document Description
2024-09-19		DIRECTOR APPOINTED MR YUNUS DUDHWALA
2024-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-13		DIRECTOR APPOINTED REV MARK JULIAN NEWITT
2024-09-11		CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-09-11		DIRECTOR APPOINTED BENJAMIN LUKE JOSHUA TUGWELL
2024-09-06		APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES
2024-08-19		DIRECTOR APPOINTED REV PHILIP JOHN WRIGHT
2024-08-14		DIRECTOR APPOINTED REV JANELLE LEE KINGHAM
2024-08-13		DIRECTOR APPOINTED MRS ELIZABETH MARGARET ALLISON
2024-06-28		APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS HARRISON
2024-06-27		DIRECTOR APPOINTED REV SARAH ELIZABETH CRANE-WEST
2024-06-27		Director's details changed for Rev Sarah Elizabeth Crane-West on 2024-06-27
2024-03-19		APPOINTMENT TERMINATED, DIRECTOR EDWARD JEFFERY CARPENTER
2024-03-19		APPOINTMENT TERMINATED, DIRECTOR CAMERON HUNTER LANGLANDS
2023-09-28		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-01		REGISTERED OFFICE CHANGED ON 01/09/23 FROM Box 105 Addenbrookes Hospital Hills Road Cambridge CB2 0QQ United Kingdom
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR SIMON FRANK BETTERIDGE
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES MORRISON
2023-08-03		DIRECTOR APPOINTED JILL MARGARET THORNTON
2023-08-03		DIRECTOR APPOINTED ANTHONY BROOKES
2023-06-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31		DIRECTOR APPOINTED MICHAEL THOMAS MCMILLAN
2023-01-12		APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM
2022-09-13		APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES
2022-09-13		CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES
2022-07-07	AP01	DIRECTOR APPOINTED LORNA HELENA JONES
2022-06-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07	CH01	Director's details changed for Martin John Garrity on 2022-02-26
2022-02-11		DIRECTOR APPOINTED MARTIN JOHN GARRITY
2022-02-11	AP01	DIRECTOR APPOINTED MARTIN JOHN GARRITY
2022-02-08		DIRECTOR APPOINTED LINDA ANNE ROSS
2022-02-08	AP01	DIRECTOR APPOINTED LINDA ANNE ROSS
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR MARY ANNE DEVLIN
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ANNE DEVLIN
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOAN
2022-02-04		DIRECTOR APPOINTED KEITH CHARLES MORRISON
2022-02-04	AP01	DIRECTOR APPOINTED KEITH CHARLES MORRISON
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOAN
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN MURPHY
2021-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MACRITCHIE
2021-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WRIGHT
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-14	AP01	DIRECTOR APPOINTED MRS JANE DAVIES
2020-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-06	AP01	DIRECTOR APPOINTED MR EDWARD JEFFERY CARPENTER
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MACMILLAN CURRIE
2019-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-28	AP01	DIRECTOR APPOINTED REVEREND DR IAIN MACRITCHIE
2019-02-27	AP01	DIRECTOR APPOINTED REVEREND PAUL GRAHAM
2018-10-02	AP01	DIRECTOR APPOINTED REV CAMERON LANGLANDS
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN EUGENE JOSEPH BRADLEY
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25	AP01	DIRECTOR APPOINTED DR SIMON ROSS HARRISON
2017-09-22	AP01	DIRECTOR APPOINTED REVD SIMON FRANK BETTERIDGE
2017-09-22	AP01	DIRECTOR APPOINTED REVD GEORGE MARK STOBERT
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BURLEIGH
2017-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-08-16	AP04	Appointment of Bcs Cosec Limited as company secretary on 2016-12-29
2017-07-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12	AA01	Previous accounting period extended from 30/09/16 TO 31/12/16
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE STOBERT
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN MACKINNON
2017-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2016-12-07	AP01	DIRECTOR APPOINTED REV JOHN RAYMOND JAMES MOORE
2016-12-07	AP01	DIRECTOR APPOINTED REV PAUL NASH
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES
2016-11-02	AP01	DIRECTOR APPOINTED REVD JOHN RAYMOND JAMES
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA MAITLAND
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN MACRITCHIE
2016-06-10	AP01	DIRECTOR APPOINTED REV KAREN AUDREY MACKINNON
2015-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REV DEREK JOHN FRASER / 11/09/2015
2015-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REVD DR DAVID MITCHELL / 11/09/2015
2015-09-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UKBHC 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 UKBHC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UKBHC LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

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 UKBHC LIMITED

Intangible Assets

Patents

We have not found any records of UKBHC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UKBHC LIMITED

Trademarks

We have not found any records of UKBHC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UKBHC 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 (74909 - Other professional, scientific and technical activities n.e.c.) as UKBHC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UKBHC 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 UKBHC 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 UKBHC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 09:23:27
Primary Source:	Companies House

Company Overview

Company Officers of UKBHC LIMITED

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