BCHANNELS LIMITED
Overview
| Company Name | BCHANNELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05271937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCHANNELS LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is BCHANNELS LIMITED located?
| Registered Office Address | 180 Borough High Street SE1 1LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCHANNELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARSINGTON LIMITED | Oct 28, 2004 | Oct 28, 2004 |
What are the latest accounts for BCHANNELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BCHANNELS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for BCHANNELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 37 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 57 pages | PARENT_ACC | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nasima Sadeque as a director on Nov 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Eric Bannett as a director on Nov 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Sidney Yorke as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Blaine Raddon as a director on May 07, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB England to 180 Borough High Street London SE1 1LB on Nov 29, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Ms Nasima Sadeque as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Philip Truby as a director on May 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Philip Truby as a secretary on May 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Appointment of Mr Blaine Raddon as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Matthew Rowland-Jones as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip James Gowing as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard David Bandell as a director on Feb 23, 2022 | 1 pages | TM01 | ||
Who are the officers of BCHANNELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANNETT, Gary Eric | Director | Suite 410a 01581 Westborough One Research Drive Massachusetts United States | United States | American | Executive | 330036560001 | ||||||||
| YORKE, Matthew Sidney | Director | One Research Drive MA 01581 Westborough Suite 410a United States | United States | American | Ceo | 322849970001 | ||||||||
| BARD, Christopher James | Secretary | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandringham House Oxfordshire United Kingdom | 173510500001 | |||||||||||
| BARD, Christopher James | Secretary | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandringham House Oxfordshire United Kingdom | 173047730001 | |||||||||||
| LINNELL, Peter John | Secretary | c/o Peter Linnell Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom | 149425550001 | |||||||||||
| PARSONS, Andrea | Secretary | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandringham House Oxfordshire United Kingdom | 159031740001 | |||||||||||
| ROWLAND-JONES, George Matthew | Secretary | 83 Southend Garsington OX44 9DJ Oxford Oxfordshire | British | 92558600001 | ||||||||||
| TRUBY, Mark Philip | Secretary | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandford Gate England | 192377860001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 61999120002 | ||||||||||
| BANDELL, Richard David | Director | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandford Gate England | United Kingdom | British | Company Director | 116407990007 | ||||||||
| BARD, Christopher James | Director | Sandy Lane West Littlemore OX4 6LB Oxford Sandford Gate East Point Business Park Oxfordshire United Kingdom | England | British | Client Director | 92558620001 | ||||||||
| GOWING, Philip James | Director | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandford Gate England | England | British | Company Director | 92558610002 | ||||||||
| LINNELL, Peter John | Director | c/o Peter Linnell Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom | United Kingdom | British | Chartered Accountant | 63174210002 | ||||||||
| PHILLPOT, Charles John | Director | c/o Peter Linnell Post Office Lane HP9 1FN Beaconsfield Adventis House Bucks United Kingdom | United Kingdom | British | Director | 151500570001 | ||||||||
| RADDON, Blaine | Director | Borough High Street SE1 1LB London 180 England | United States | American | Ceo | 293027820001 | ||||||||
| ROWLAND-JONES, George Matthew | Director | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandford Gate England | France | British | Managing Director | 92558600005 | ||||||||
| SADEQUE, Nasima | Director | One Research Drive Westborough Ma 01581 Suite 410a United States | United States | American | Chief Financial Officer | 310226660001 | ||||||||
| TRUBY, Mark Philip | Director | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandford Gate England | United Kingdom | British | Finance Director | 113972850002 | ||||||||
| OBS 24 LLP | Director | Floor 24 Old Bond Street Mayfair W1S 4AW London 5th United Kingdom |
| 170559870001 |
Who are the persons with significant control of BCHANNELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twelve Marketing Services Limited | Apr 06, 2016 | East Point Business Park Sandy Lane West OX4 6LB Oxford Sandford Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0