BCHANNELS LIMITED
Active - Accounts Filed
General Information
NAME
BCHANNELS LIMITED
COMPANY NUMBER
05271937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
www.bchannels.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2004
23/11/2004
GARSINGTON LIMITED
LONDON
SE1 1LB
Telephone: 01844393000
TPS: No
180 Borough High Street
London
SE1 1LB
Sandringham House
Sandy Lane West East Point Business
Littlemore
Oxford, Oxfordshire
OX4 6LB
Telephone: 393000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWELVE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BCHANNELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Blaine Raddon (929302782) has left the board |
| 13/05/2024 | New Board Member Matthew Sidney Yorke (932284997) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BCHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCHANNELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 28/10/2004 - Present (20 years and 1 months) Secretary: 28/10/2004 - Present (20 years and 1 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
12/08/2005 - Present (19 years and 3 months) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTBRIDGE SME FUND LP | Active - Newly Incorporated | View Report |
| BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TWELVE MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| BCHANNELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Blaine Raddon (929302782) has left the board |
| 13/05/2024 | New Board Member Matthew Sidney Yorke (932284997) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 20/06/2023 | Mark Philip Truby (919237786) has left the board |
| 20/06/2023 | Mark Philip Truby (911397285) has left the board |
| 20/06/2023 | New Board Member Nasima Sadeque (931022666) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | Richard David Bandell (911640799) has left the board |
| 02/03/2022 | George Matthew Rowland-Jones (909255860) has left the board |
| 02/03/2022 | Philip James Gowing (909255861) has left the board |
| 02/03/2022 | New Board Member Blaine Raddon (929302782) Appointed |
| 25/04/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/04/2019 | Richard David Bandell (925730920) has left the board |
| 11/04/2019 | New Board Member Richard David Bandell (911640799) Appointed |
| 10/04/2019 | New Board Member Richard David Bandell (925730920) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 07/11/2014 | New Company Secretary Mark Philip Truby (919237786) Appointed |
| 08/09/2014 | New Board Member Mark Philip Truby (911397285) Appointed |
| 08/09/2014 | Mark Truby (919046562) has left the board |
| 02/09/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Mark Truby (919046562) Appointed |
| 15/08/2014 | RJP SECRETARIES LIMITED (917416867) has left the board |
| 15/08/2014 | OBS 24 LLP (917351894) has left the board |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | Christopher James Bard (917304773) has left the board |
| 14/10/2013 | New Accounts filed |
| 19/12/2012 | Christopher James Bard (917351050) has left the board |
| 17/12/2012 | New Annual Return filed |
| 07/12/2012 | New Company Secretary RJP SECRETARIES LIMITED (917416867) Appointed |
| 13/11/2012 | New Board Member OBS 24 LLP (917351894) Appointed |
| 13/11/2012 | Christopher James Bard (909255862) has left the board |
| 12/11/2012 | New Company Secretary Christopher James Bard (917351050) Appointed |
| 24/10/2012 | New Company Secretary Christopher James Bard (917304773) Appointed |
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