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

REGISTERED ADDRESS

180 BOROUGH HIGH STREET
LONDON
SE1 1LB

Telephone: 01844393000
TPS: No

TRADING ADDRESSES

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

Want to learn more about BCHANNELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£575.9k

6.47%

NET WORTH

£1.9M

31.46%

TOTAL LIABILITIES

£4.7M

14.27%

NET ASSETS

£1.9M

31.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TWELVE MARKETING SERVICES LIMITED	Active - Accounts Filed	View Report
BCHANNELS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Nasima Sadeque (931022666) has left the board
Date: 06/12/2024	Event: New Board Member Gary Eric Bannett (933003656) Appointed
Date: 13/05/2024	Event: Blaine Raddon (929302782) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BCHANNELS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£575.9k

6.47%

NET WORTH

£1.9M

31.46%

TOTAL LIABILITIES

£4.7M

14.27%

NET ASSETS

£1.9M

31.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TWELVE MARKETING SERVICES LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Sidney Yorke 07/05/2024 - Present (7 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Gary Eric Bannett 25/11/2024 - Present (0 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Philip James Gowing 28/10/2004 - Present (20 years and 1 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
George Matthew Rowland-Jones Director: 28/10/2004 - Present (20 years and 1 months) Secretary: 28/10/2004 - Present (20 years and 1 months) Born in Aug 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Christopher James Bard 12/08/2005 - Present (19 years and 4 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

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
Date: 06/12/2024	Event: Nasima Sadeque (931022666) has left the board
Date: 06/12/2024	Event: New Board Member Gary Eric Bannett (933003656) Appointed
Date: 13/05/2024	Event: Blaine Raddon (929302782) has left the board
Date: 13/05/2024	Event: New Board Member Matthew Sidney Yorke (932284997) Appointed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 20/06/2023	Event: Mark Philip Truby (919237786) has left the board
Date: 20/06/2023	Event: Mark Philip Truby (911397285) has left the board
Date: 20/06/2023	Event: New Board Member Nasima Sadeque (931022666) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Board Member Blaine Raddon (929302782) Appointed
Date: 02/03/2022	Event: Richard David Bandell (911640799) has left the board
Date: 02/03/2022	Event: George Matthew Rowland-Jones (909255860) has left the board
Date: 02/03/2022	Event: Philip James Gowing (909255861) has left the board
Date: 25/04/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 08/07/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 11/04/2019	Event: New Board Member Richard David Bandell (911640799) Appointed
Date: 11/04/2019	Event: Richard David Bandell (925730920) has left the board
Date: 10/04/2019	Event: New Board Member Richard David Bandell (925730920) Appointed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 07/11/2014	Event: New Company Secretary Mark Philip Truby (919237786) Appointed
Date: 08/09/2014	Event: New Board Member Mark Philip Truby (911397285) Appointed
Date: 08/09/2014	Event: Mark Truby (919046562) has left the board
Date: 02/09/2014	Event: New Accounts filed
Date: 02/09/2014	Event: New Board Member Mark Truby (919046562) Appointed
Date: 15/08/2014	Event: OBS 24 LLP (917351894) has left the board
Date: 15/08/2014	Event: RJP SECRETARIES LIMITED (917416867) has left the board
Date: 01/11/2013	Event: New Annual Return filed
Date: 30/10/2013	Event: Christopher James Bard (917304773) has left the board
Date: 14/10/2013	Event: New Accounts filed
Date: 19/12/2012	Event: Christopher James Bard (917351050) has left the board
Date: 17/12/2012	Event: New Annual Return filed
Date: 07/12/2012	Event: New Company Secretary RJP SECRETARIES LIMITED (917416867) Appointed
Date: 13/11/2012	Event: Christopher James Bard (909255862) has left the board
Date: 13/11/2012	Event: New Board Member OBS 24 LLP (917351894) Appointed

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BCHANNELS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£575.9k

£1.9M

£4.7M

£1.9M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£575.9k

£1.9M

£4.7M

£1.9M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™