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BACHAWY LIMITED, Hereford, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BACHAWY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09782543

Founded17/09/2015

PurposePrivate security activities

AddressThorn Business Centre, Rotherwas, Hereford, HR2 6JT

Confirmation StatementNext due: 30/09/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/09/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (16 events)

24/06/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 30 June 2024

View file in Documents

24/06/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View file in Documents

17/09/2015

Appointed Christopher John Charnley (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/02/2022

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/06/2021 · Resigned: 02/02/2022

87.5%

Christopher John Charnley

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 30/11/2017

87.5%

Officers & directors

Christopher John Charnley

Director

Appointed: 17/09/2015

—

Oliver Plunkett

Director

Appointed: 07/06/2021 · Resigned: 02/02/2022

—

Ownership Timeline (5 changes)

02/02/2022

Appointed Ambrey Limited (company)

owns or controls

02/02/2022

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Christopher John Charnley (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Thorn Business Centre

Rotherwas

Hereford

HR2 6JT

Financials

There are no Financials yet.

Documents

Confirmation statement

31/10/2025

Audit exemption subsidiary accounts made up to 30 June 2024

24/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

24/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

24/06/2025

Confirmation statement

03/10/2024

Full accounts made up to 30 June 2023

12/04/2024

Confirmation statement

12/10/2023

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Full accounts made up to 30 June 2022

10/07/2023

Showing 1–10 of 41

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