Introduction
Watch Company
B
BCH (SIBFORD) LTD
BCH (SIBFORD) LTD is an active company incorporated on 24 October 2024 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BCH (SIBFORD) LTD was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
16039082
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 24 July 2026
Period: 24 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Eagle House 1 Babbage Way Exeter Science Park Exeter, EX5 2FN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOODES, Paul James
Active1 Babbage Way, ExeterEX5 2FN
Born September 1965
Director
Appointed 24 Oct 2024
GOODES, Paul James
1 Babbage Way, ExeterEX5 2FN
Born September 1965
Director
24 Oct 2024
Active
HOLE, Nicholas Ian
Active1 Babbage Way, ExeterEX5 2FN
Born December 1961
Director
Appointed 24 Oct 2024
HOLE, Nicholas Ian
1 Babbage Way, ExeterEX5 2FN
Born December 1961
Director
24 Oct 2024
Active
TOFTS, Simon
Active1 Babbage Way, ExeterEX5 2FN
Born November 1981
Director
Appointed 24 Oct 2024
TOFTS, Simon
1 Babbage Way, ExeterEX5 2FN
Born November 1981
Director
24 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blue Cedar Homes Limited
Active1 Babbage Way, ExeterEX5 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Blue Cedar Homes Limited
1 Babbage Way, ExeterEX5 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
6 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2025