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
Active 2
  • 1
    Hill, Byron Clifford
    Director born in March 1980
    Individual (14 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Mr Byron Clifford Hill
    Born in March 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hill, Helena Francoise
    Lawyer born in October 1979
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BCH HOLDINGS (LONDON) LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
-139 GBP2023-03-30
31 GBP2022-03-30
Debtors
22,395 GBP2023-03-30
22,395 GBP2022-03-30
Cash at bank and in hand
1,629 GBP2022-03-30
Current Assets
22,395 GBP2023-03-30
24,024 GBP2022-03-30
Net Current Assets/Liabilities
-47,728 GBP2023-03-30
-46,099 GBP2022-03-30
Total Assets Less Current Liabilities
-47,867 GBP2023-03-30
-46,068 GBP2022-03-30
Creditors
Amounts falling due after one year
-18,787 GBP2023-03-30
-20,416 GBP2022-03-30
Net Assets/Liabilities
-66,654 GBP2023-03-30
-66,484 GBP2022-03-30
Equity
Called up share capital
5 GBP2023-03-30
5 GBP2022-03-30
Retained earnings (accumulated losses)
-66,659 GBP2023-03-30
-66,489 GBP2022-03-30
Equity
-66,654 GBP2023-03-30
-66,484 GBP2022-03-30
Average Number of Employees
22022-03-31 ~ 2023-03-30
22021-04-01 ~ 2022-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
850 GBP2023-03-30
850 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
989 GBP2023-03-30
819 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
Plant and equipment
-139 GBP2023-03-30
31 GBP2022-03-30
Other Debtors
22,395 GBP2023-03-30
22,395 GBP2022-03-30
Bank Overdrafts
Amounts falling due within one year
4,083 GBP2023-03-30
4,083 GBP2022-03-30
Taxation/Social Security Payable
Amounts falling due within one year
12,813 GBP2023-03-30
12,813 GBP2022-03-30
Other Creditors
Amounts falling due within one year
53,227 GBP2023-03-30
53,227 GBP2022-03-30
Bank Borrowings
Amounts falling due after one year
18,787 GBP2023-03-30
20,416 GBP2022-03-30
Related profiles found in government register
  • BCH HOLDINGS (LONDON) LTD
    Info
    Registered number 10073461
    10a Castle Meadow, Norwich, Norfolk NR1 3DE
    Private Limited Company incorporated on 2016-03-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-20
    CIF 0
  • BCH HOLDINGS (LONDON) LTD
    S
    Registered number 10073461
    320, City Road, London, United Kingdom, EC1V 2NZ
    COMPANIES HOUSE
    CIF 1
  • BCH HOLDINGS (LONDON) LTD
    S
    Registered number 10073461
    320, City Road, London, United Kingdom, EC1V 2NZ
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Bute Gardens, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5 Bute Gardens, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -21,372 GBP2016-05-31 ~ 2017-03-31
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Bute Gardens, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LOCAL APPLIANCE RENTALS (NORTH EAST) LIMITED - 2017-08-22
    The Genesis Centre North Staffs Business Centre, 18 Innovation Way, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -34,932 GBP2016-07-13 ~ 2017-06-30
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    LOCAL APPLIANCE RENTALS WYTHENSHAW LIMITED - 2017-07-12
    The Genesis Centre North Staffs Business Centre, 18 Innovation Way, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 4385, 10729297 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -111,670 GBP2021-03-31
    Officer
    2017-04-19 ~ 2017-04-19
    CIF 1 - Director → ME
    Person with significant control
    2017-04-20 ~ 2019-01-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.