BCH DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
BCH DIGITAL LIMITED
COMPANY NUMBER
03948674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
15/03/2000
(24 years and 9 months old)
WEBSITE
www.bchsolutions.net
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL50 1TA
Suite 305, Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA
GL50 1TA
Suite 3a
Portland Buildings
127-129 Portland Street
Manchester
M1 4PZ
Telephone: 5377707
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 |
|---|---|---|
| BCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCH DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCH DIGITAL 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 BCH DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCH DIGITAL 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 |
|---|---|---|---|---|
|
Director: 15/03/2000 - Present (24 years and 9 months) Secretary: 15/03/2000 - Present (24 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 5 Past: 22 |
View Report |
|
13/10/2010 - Present (14 years and 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
15/03/2000 - 28/10/2005 (5 years and 7 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/03/2000 - Present (24 years and 9 months) 15/03/2000 - Present (24 years and 9 months) 15/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCH DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 29/11/2022 | Ian Donald Beckman (910674065) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 05/06/2018 | Mark John Drury (906441457) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 02/08/2016 | New Board Member Ian Donald Beckman (910674065) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 25/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 06/10/2014 | Mark John Drury (919136491) has left the board |
| 06/10/2014 | New Board Member Mark John Drury (906441457) Appointed |
| 02/10/2014 | New Board Member Mark John Drury (919136491) Appointed |
| 10/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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