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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Case, Gary John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Mr Gary John Case
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boyce, John Patrick
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Mr John Patrick Boyce
    Born in July 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howell, Jason Lee
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
    Howell, Jason Lee
    Individual (5 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Jason Lee Howell
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ISO CHARTERED SECRETARIES LIMITED
    - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 1028 offsprings)
    Officer
    2005-04-06 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 5
    PROFESSIONAL FORMATIONS LTD 02816262
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 872 offsprings)
    Officer
    2005-04-06 ~ 2005-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BCH PROPERTIES LIMITED

Period: 2005-04-06 ~ now
Company number: 05415445
Registered name
BCH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,538 GBP2025-04-30
9,152 GBP2024-04-30
Investment Property
2,877,517 GBP2025-04-30
2,648,687 GBP2024-04-30
Fixed Assets
2,885,055 GBP2025-04-30
2,657,839 GBP2024-04-30
Debtors
Current
21,353 GBP2025-04-30
33,061 GBP2024-04-30
Cash at bank and in hand
32,626 GBP2025-04-30
67,592 GBP2024-04-30
Current Assets
53,979 GBP2025-04-30
100,653 GBP2024-04-30
Net Current Assets/Liabilities
-95,941 GBP2025-04-30
-57,810 GBP2024-04-30
Total Assets Less Current Liabilities
2,789,114 GBP2025-04-30
2,600,029 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-763,775 GBP2024-04-30
Net Assets/Liabilities
2,103,475 GBP2025-04-30
1,834,394 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
42,042 GBP2025-04-30
42,042 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
42,042 GBP2025-04-30
42,042 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,504 GBP2025-04-30
32,890 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,504 GBP2025-04-30
32,890 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,614 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,614 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,538 GBP2025-04-30
9,152 GBP2024-04-30
Investment Property - Fair Value Model
2,877,517 GBP2025-04-30
2,648,687 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,614 GBP2025-04-30
21,825 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
10,739 GBP2025-04-30
11,236 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
21,353 GBP2025-04-30
33,061 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
97,881 GBP2025-04-30
107,963 GBP2024-04-30
Non-current, Amounts falling due after one year
763,775 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-04-30
150 shares2024-04-30
Bank Borrowings
Non-current
294,447 GBP2025-04-30
349,932 GBP2024-04-30
Other Remaining Borrowings
Non-current
389,343 GBP2025-04-30
413,843 GBP2024-04-30
Total Borrowings
Non-current
683,790 GBP2025-04-30
763,775 GBP2024-04-30
Bank Borrowings
Current
97,881 GBP2025-04-30
107,963 GBP2024-04-30

  • BCH PROPERTIES LIMITED
    Info
    Registered number 05415445
    Unit 2 Stileway Business Park, Lower Strode Road, Clevedon BS21 6UU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.