BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
COMPANY NUMBER
08949788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/03/2014
(10 years and 8 months old)
WEBSITE
www.bchannels.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/03/2014
15/08/2014
HONEY12 NEWCO LTD
LONDON
SE1 1LB
Telephone: 01844393000
TPS: No
184 Borough High Street
London
SE1 1LB
Sandford Gate
Sandy Lane West Point Business Park
Littlemore
Oxford, Oxfordshire
OX4 6LB
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gary Eric Bannett (933003656) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | Blaine Raddon (929302782) has left the board |
Credit Risk Overview
Want to learn more about BCHANNELS INTERNATIONAL-CHANNEL SERVICES 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 INTERNATIONAL-CHANNEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCHANNELS INTERNATIONAL-CHANNEL SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/03/2014 - Present (10 years and 8 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in Jan 1966 |
Resigned | Director |
Current: 20 Past: 35 |
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 |
|---|---|
| 06/12/2024 | New Board Member Gary Eric Bannett (933003656) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | Blaine Raddon (929302782) has left the board |
| 13/05/2024 | New Board Member Matthew Sidney Yorke (932284997) Appointed |
| 03/10/2023 | Mark Philip Truby (926900242) has left the board |
| 28/07/2023 | New Accounts filed |
| 29/06/2023 | Mark Philip Truby (911397285) has left the board |
| 29/06/2023 | New Board Member Nasima Sadeque (931061754) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | James Alister MacLeay (927067214) has left the board |
| 02/03/2022 | Richard David Bandell (911640799) has left the board |
| 02/03/2022 | Valerie Claire Kendall (918610742) has left the board |
| 02/03/2022 | New Board Member Blaine Raddon (929302782) Appointed |
| 02/03/2022 | Philip James Gowing (909255861) has left the board |
| 02/03/2022 | George Matthew Rowland-Jones (909255860) has left the board |
| 25/04/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 09/07/2020 | Change in Reg. Office |
| 15/06/2020 | New Board Member James MacLeay (927067214) Appointed |
| 15/06/2020 | Guy Davies (911036750) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Company Secretary Mark Philip Truby (926900242) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/04/2019 | Richard David Bandell (925706679) has left the board |
| 11/04/2019 | New Board Member Richard David Bandell (911640799) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Anthony John Stratton (901040741) has left the board |
| 04/04/2019 | New Board Member Richard David Bandell (925706679) Appointed |
| 09/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 25/11/2015 | William Joseph Nerenberg (918939664) has left the board |
| 26/09/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Mark Philip Truby (911397285) Appointed |
| 08/08/2014 | Change in Reg. Office |
| 24/07/2014 | Anthony John Stratton (918939426) has left the board |
| 24/07/2014 | New Board Member Anthony John Stratton (901040741) Appointed |
| 18/07/2014 | New Board Member William Joseph Nerenberg (918939664) Appointed |
| 18/07/2014 | New Board Member Guy Davies (911036750) Appointed |
| 17/07/2014 | New Board Member Anthony John Stratton (918939426) Appointed |
| 17/07/2014 | New Board Member Philip James Gowing (909255861) Appointed |
| 17/07/2014 | New Board Member George Matthew Rowland-Jones (909255860) Appointed |
| 25/03/2014 | New Board Member Valerie Claire Kendall (918610742) Appointed |
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