Bchc Crane Hire Limited

General information

Name:

Bchc Crane Hire Ltd

Office Address:

25, Birch Road East Witton B6 7DA Birmingham

Number: 06506803

Incorporation date: 2008-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Birmingham with reg. no. 06506803. This firm was registered in 2008. The office of the company is located at 25, Birch Road East Witton. The post code for this place is B6 7DA. The firm's classified under the NACE and SIC code 77320 which means Renting and leasing of construction and civil engineering machinery and equipment. Its most recent annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-02-18.

At the moment, the limited company is guided by one director: Mark W., who was appointed in 2009. This limited company had been directed by David W. up until 15 years ago. What is more another director, including Alastair W. gave up the position in 2023. What is more, the director's assignments are constantly assisted with by a secretary - David W., who was chosen by this limited company 16 years ago.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 02 October 2009

Latest update: 15 April 2024

David W.

Role: Secretary

Appointed: 18 February 2008

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Weatherson Holdings Limited owns over 3/4 of company shares. This business can be reached in Solihull at Warwick Road, Knowle, B93 9LF and was registered as a PSC under the reg no 12998260.

Weatherson Holdings Limited
Address: 1623 Warwick Road, Knowle, Solihull, B93 9LF, England
Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 12998260
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
Alastair W.
Notified on 7 April 2016
Ceased on 5 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 July 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 August 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
16
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