Company Information for

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED

Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB,

Company Registration Number

08949788

Private Limited Company

Active

About Bchannels International-channel Services Ltd

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED was founded on 2014-03-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Bchannels International-channel Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
Legal Registered Office
Sandford Gate East Point Business Park
Sandy Lane West
Oxford
OX4 6LB
Other companies in OX4
Previous Names
HONEY12 NEWCO LTD
15/08/2014

Filing Information

Company Number08949788
Date formed2014-03-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-03-20
Filing return next due2024-04-03
Type of accountsGROUP
Last Datalog update:
2024-04-17 01:52:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Guy Davies Director COMPANY DIRECTOR 2014-07-04 ENGLAND
Philip James Gowing Director DIRECTOR 2014-07-04 ENGLAND
Valerie Claire Kendall Director COMPANY DIRECTOR 2014-03-20 UNITED KINGDOM
George Matthew Rowland-jones Director DIRECTOR 2014-07-04 UNITED STATES
Anthony John Stratton Director DIRECTOR 2014-07-04 ENGLAND
Mark Philip Truby Director FINANCE DIRECTOR 2014-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Joseph Nerenberg Director 2014-07-04 2015-10-31

Related Directorships for Guy Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Davies WESTBRIDGE (VISTA) NOMINEES LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
Guy Davies WESTBRIDGE (BCHANNELS) NOMINEES LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
Guy Davies WESTBRIDGE (LINKFRESH) NOMINEES LIMITEDDirector 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
Guy Davies PROJECT CARLTON LIMITEDDirector 2012-11-15 CURRENT 2012-10-02 Liquidation
Guy Davies WESTBRIDGE (AERO STANREW) NOMINEES LIMITEDDirector 2012-01-30 CURRENT 2011-12-14 Dissolved 2016-07-12
Guy Davies WESTBRIDGE SME FUND FPLP GP LIMITEDDirector 2011-08-11 CURRENT 2009-08-06 Active
Guy Davies VENTURE FUND (GENERAL PARTNER WALES) LIMITEDDirector 2011-07-29 CURRENT 1994-08-31 Dissolved 2013-10-30
Guy Davies ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITEDDirector 2011-07-29 CURRENT 2002-09-23 Active - Proposal to Strike off
Guy Davies WESTBRIDGE (HLC) NOMINEES LIMITEDDirector 2011-04-15 CURRENT 2008-10-06 Active - Proposal to Strike off
Guy Davies WESTBRIDGE SME FUND GP LIMITEDDirector 2009-08-13 CURRENT 2009-07-28 Active
Guy Davies WESTBRIDGE FUND MANAGERS LIMITEDDirector 2008-07-22 CURRENT 1994-03-30 Active
Guy Davies GX LABS HOLDINGS LIMITEDDirector 2008-06-12 CURRENT 2008-04-08 Dissolved 2014-11-18
Guy Davies BLOC PRODUCTS LANDSCULPTURE LIMITEDDirector 2006-04-28 CURRENT 1963-08-22 Active
Guy Davies W. BAGGULEY & SONS LIMITEDDirector 2006-04-28 CURRENT 1989-01-12 Active
Guy Davies TOWNSCAPE INTERNATIONAL LIMITEDDirector 2006-04-28 CURRENT 1985-04-02 Active
Guy Davies FORSTERS NOMINEES (GCIDE) LIMITEDDirector 2005-11-23 CURRENT 2005-11-03 Dissolved 2015-10-27
Guy Davies TOWNSCAPE PRODUCTS LIMITEDDirector 2005-11-01 CURRENT 1974-03-13 Active
Guy Davies PARTNERS FOR GROWTH LIMITEDDirector 2005-09-02 CURRENT 2005-09-02 Active

Related Directorships for Philip James Gowing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Gowing TWELVE MARKETING SERVICES LIMITEDDirector 2012-07-11 CURRENT 2012-07-06 Active
Philip James Gowing BCHANNELS LIMITEDDirector 2004-10-28 CURRENT 2004-10-28 Active

Related Directorships for George Matthew Rowland-jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Matthew Rowland-jones BCHANNELS LIMITEDDirector 2004-10-28 CURRENT 2004-10-28 Active

Related Directorships for Anthony John Stratton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Stratton E FUNDAMENTALS (INTERNATIONAL) LIMITEDDirector 2017-12-22 CURRENT 2017-10-18 Active
Anthony John Stratton E FUNDAMENTALS (GROUP) LIMITEDDirector 2014-09-12 CURRENT 2014-09-12 Active
Anthony John Stratton E-FUNDAMENTALS LTDDirector 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-12-13
Anthony John Stratton THE QUANTIC GROUP LIMITEDDirector 2006-01-02 CURRENT 2005-04-18 Active

Related Directorships for Mark Philip Truby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Philip Truby BCHANNELS LIMITEDDirector 2014-07-29 CURRENT 2004-10-28 Active