Bczx Whitchurch-On-Thames Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Cooper, Martin James · Director appointed 2026-04-16
• Faulkner, Adam Stuart · Director appointed 2024-05-09
• Cooper, Martin James · Secretary appointed 2024-05-09 resigned 2026-04-16

People with significant control (1)

• Buckworth Zephyr Limited Active
  Corporate Entity Psc · notified 2024-05-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 157107280002
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2026-06-05
  Not applicable.
• A registered charge Outstanding 157107280001
  Held by Heritage Square Limited as Security Agent
  Created 2024-06-13

Recent filings (12)

• 2026-06-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-16 Termination secretary company with name termination date TM02 Officers
• 2026-04-16 Appointment of director AP01 Officers
• 2025-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-30 Legacy (paper) GUARANTEE2 Other
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-05-21 Appointment of secretary AP03 Officers
• 2024-05-21 Change account reference date company current shortened AA01 Accounts
• 2024-05-17 Change to a person with significant control PSC05 PSC
• 2024-05-09 Incorporation NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.