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Bch Enterprises Limited

02642177

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

King Charles Court Old Royal Naval College, King William Walk, London, SE10 9JF
Incorporated 02/09/1991

Previously known as

Cloutclub Limited · until 28/01/1992

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

56210
Event catering activities
90020
Support activities to performing arts

Officers

Mr Jonathan Rankin Peel

director · Since 22/11/2005

DIRECTOR OF OPERATIONS AND BUSINESS ENTE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Prof Anthony Doran Bowne

director · Since 01/08/2013

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Dean Aron Surtees

secretary · Since 17/02/2017

Jonathan Rankin Peel

director · Since 22/11/2005

British · England · Age 62

Anthony Doran Bowne

director · Since 01/08/2013

British · United Kingdom · Age 70

Dean Aron Surtees

secretary · Since 17/02/2017

Former

London Law Services Limited

corporate nominee director · Resigned 22/11/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 22/11/1991

Jack Edward Ladeveze

director · Resigned 19/11/1992

Evvy Edwards

director · Resigned 14/03/1993

Jack Edward Ladeveze

secretary · Resigned 10/01/1994

Peter Francis Conway

secretary · Resigned 30/08/1995

Ronald Richard Spinney

director · Resigned 19/09/1996

Alexander Maria Wengraf

secretary · Resigned 19/09/1996

Jennifer Susan Jonas

director · Resigned 14/12/1996

Alexander Maria Wengraf

director · Resigned 03/04/2001

Richard Dinkeldein

director · Resigned 02/07/2003

Christopher John Brockdorff Jackson

secretary · Resigned 02/07/2003

Richard Anthony Cryer

secretary · Resigned 01/09/2005

Richard Anthony Cryer

director · Resigned 01/09/2005

Gavin Douglas Henderson

director · Resigned 31/12/2006

Derek William Aviss

director · Resigned 01/08/2013

Jonathan Peel

secretary · Resigned 13/04/2015

Dave Dowland

secretary · Resigned 17/02/2017

Persons with Significant Control

Prof Anthony Doran Bowne

25–50% votes

British · United Kingdom · Age 70

King Charles Court, Old Royal Naval College, London, SE10 9JF

Notified 06/04/2016

Mr Jonathan Rankin Peel

25–50% votes

British · England · Age 62

King Charles Court, Old Royal Naval College, London, SE10 9JF

Notified 06/04/2016

Change History

officer appointedSURTEES, Dean Aron
2026-08-16
officer appointedBOWNE, Anthony Doran, Prof
2026-08-16
officer appointedPEEL, Jonathan Rankin
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1King Charles Court Old Royal Naval College
2026-08-16

KING CHARLES COURT OLD ROYAL NAVAL COLLEGE

post townLondon
2026-08-16

LONDON