BCH PROPERTIES LIMITED

BCH PROPERTIES LIMITED is an active private limited company, incorporated on 6 April 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Whitchurch Lane, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BCH PROPERTIES LIMITED has no previous names. The company has 11 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	UNIT 1 ADVANTAGE PARK
Address Line 2	75 WHITCHURCH LANE BISHOPSWORTH
Post Town	BRISTOL
Postcode	BS13 7TE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	6
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BCH PROPERTIES LIMITED

Directors

(The company's officers)

MR JOHN PATRICK BOYCE

(~61 year old British national)

ROSEBANK, COMPTON COMMON, COMPTON DANDO, BRISTOL, AVON, BS39 4JU

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 19/04/2005

MR GARY JOHN CASE

(~58 year old British national)

HAWTHORN COTTAGE, ELSBERT DRIVE, BRISTOL, SOMERSET, BS13 8AL

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 19/04/2005

MR JASON LEE HOWELL

(~55 year old British national)

ORCHARD HOUSE KENN ROAD, KENN, CLEVEDON, BS21 6TJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 19/04/2005

MR JASON LEE HOWELL

(~55 year old British national)

UNIT 1 ADVANTAGE PARK, 75 WHITCHURCH LANE BISHOPSWORTH, BRISTOL, BS13 7TE

Current Secretary
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/04/2005

Shareholders

(Persons of Significant Control)

Mr Jason Lee Howell

(~55 year old British national)

Unit 1, Advantage Park, 75 Whitchurch Lane Bishopsworth, Bristol, BS13 7TE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Patrick Boyce

(~61 year old British national)

Unit 1, Advantage Park, 75 Whitchurch Lane Bishopsworth, Bristol, BS13 7TE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Gary John Case

(~58 year old British national)

Unit 1, Advantage Park, 75 Whitchurch Lane Bishopsworth, Bristol, BS13 7TE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANTAGE RENTALS LIMITED

MR JASON LEE HOWELL

BOYCE BROS (JB&LB) LTD

MR JOHN PATRICK BOYCE

BOYCE BROS LTD

MR JOHN PATRICK BOYCE

BOYCELY DEVELOPMENTS LTD

MR JOHN PATRICK BOYCE

CATTLEMARKET ESTATE MANAGEMENT COMPANY LIMITED

MR JOHN PATRICK BOYCE

DENTS R US LTD

MR JASON LEE HOWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)