Bczx Whitchurch-On-Thames Holdings Limited

15710728

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

46 CURZON STREET, LONDON, W1J 7UH

Incorporated 09/05/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam Stuart Faulkner

director · Since 09/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 22 other boards

Mr Martin James Cooper

director · Since 16/04/2026

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Persons with Significant Control

Buckworth Zephyr Limited

75–100% shares

75–100% votes

Appoint directors

46, Curzon Street, London, W1J 7UH

Reg: 15714936 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/05/2024

Charges1 outstanding

A registered charge

satisfied

HERITAGE SQUARE LIMITED AS SECURITY AGENT

Created 13/06/2024Registered 02/07/2026Satisfied 02/07/2026

Charge

outstanding

HERITAGE SQUARE LIMITED AS SECURITY AGENT

Created 13/06/2024Registered 20/06/2024