Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
BCH Holdings Limited
- Incorporated
- 19 May 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 305Eagle TowerMontpellier DriveCheltenhamGL50 1TA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1962 (64)
Secretary · Appointed 19 May 2003
Also at BCH Digital Limited · more companies
British
British
Born August 1970 (56)
Officer history (5 former)
23 November 2022
25 May 2018
1 June 2016
5 September 2014
13 October 2010
13 October 2010
11 May 2007
Resigned Booth, Rob as Director
28 October 2005
17 February 2005
19 May 2003
19 May 2003
19 May 2003
19 May 2003
Appointed Booth, Rob as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11351330
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BCH Holdings Limited This company Owns 75–100% of shares
BCH Digital Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £110,515 | £110,515 | £110,515 | £110,515 | £110,515 | |
| Net Current Assets | £110,515 | £110,515 | ||||
| Shareholder Funds | £110,615 | £110,615 | £110,615 | £110,615 | £110,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 9 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 March 2024 | Confirmation statement with no updates | 15 March 2024 |
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