Active
Company Information for BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
SANDFORD GATE EAST POINT BUSINESS PARK, SANDY LANE WEST, OXFORD, OX4 6LB,
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Company Registration Number
08949788
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 08949788 | |
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Company ID Number | 08949788 | |
Date formed | 2014-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 13:51:10 |
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Officer | Role | Date Appointed |
---|---|---|
GUY DAVIES |
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PHILIP JAMES GOWING |
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VALERIE CLAIRE KENDALL |
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GEORGE MATTHEW ROWLAND-JONES |
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ANTHONY JOHN STRATTON |
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MARK PHILIP TRUBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOSEPH NERENBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBRIDGE (VISTA) NOMINEES LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
WESTBRIDGE (BCHANNELS) NOMINEES LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
WESTBRIDGE (LINKFRESH) NOMINEES LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
PROJECT CARLTON LIMITED | Director | 2012-11-15 | CURRENT | 2012-10-02 | Liquidation | |
WESTBRIDGE (AERO STANREW) NOMINEES LIMITED | Director | 2012-01-30 | CURRENT | 2011-12-14 | Dissolved 2016-07-12 | |
WESTBRIDGE SME FUND FPLP GP LIMITED | Director | 2011-08-11 | CURRENT | 2009-08-06 | Active | |
VENTURE FUND (GENERAL PARTNER WALES) LIMITED | Director | 2011-07-29 | CURRENT | 1994-08-31 | Dissolved 2013-10-30 | |
ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED | Director | 2011-07-29 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
WESTBRIDGE (HLC) NOMINEES LIMITED | Director | 2011-04-15 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
WESTBRIDGE SME FUND GP LIMITED | Director | 2009-08-13 | CURRENT | 2009-07-28 | Active | |
WESTBRIDGE FUND MANAGERS LIMITED | Director | 2008-07-22 | CURRENT | 1994-03-30 | Active | |
GX LABS HOLDINGS LIMITED | Director | 2008-06-12 | CURRENT | 2008-04-08 | Dissolved 2014-11-18 | |
BLOC PRODUCTS LANDSCULPTURE LIMITED | Director | 2006-04-28 | CURRENT | 1963-08-22 | Active | |
W. BAGGULEY & SONS LIMITED | Director | 2006-04-28 | CURRENT | 1989-01-12 | Active | |
TOWNSCAPE INTERNATIONAL LIMITED | Director | 2006-04-28 | CURRENT | 1985-04-02 | Active | |
FORSTERS NOMINEES (GCIDE) LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-03 | Dissolved 2015-10-27 | |
TOWNSCAPE PRODUCTS LIMITED | Director | 2005-11-01 | CURRENT | 1974-03-13 | Active | |
PARTNERS FOR GROWTH LIMITED | Director | 2005-09-02 | CURRENT | 2005-09-02 | Active | |
TWELVE MARKETING SERVICES LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-06 | Active | |
BCHANNELS LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
BCHANNELS LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
E FUNDAMENTALS (INTERNATIONAL) LIMITED | Director | 2017-12-22 | CURRENT | 2017-10-18 | Active | |
E FUNDAMENTALS (GROUP) LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
E-FUNDAMENTALS LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-12-13 | |
THE QUANTIC GROUP LIMITED | Director | 2006-01-02 | CURRENT | 2005-04-18 | Active | |
BCHANNELS LIMITED | Director | 2014-07-29 | CURRENT | 2004-10-28 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Mark Philip Truby on 2023-05-10 | ||
Memorandum articles filed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Re: appointment of director / all actions taken by the company from 23RD february 2022 to date be ratified 22/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: appointment of director / all actions taken by the company from 23RD february 2022 to date be ratified 22/06/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MS NASIMA SADEQUE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP TRUBY | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
PSC02 | Notification of The Channel Company International Limited as a person with significant control on 2022-02-23 | |
PSC07 | CESSATION OF WESTBRIDGE SME FUND GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 23/02/22 STATEMENT OF CAPITAL GBP 122449 | |
AP01 | DIRECTOR APPOINTED MR BLAINE RADDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BANDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire OX4 6LB | |
AP01 | DIRECTOR APPOINTED MR JAMES MACLEAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES | |
AP03 | Appointment of Mr Mark Philip Truby as company secretary on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089497880002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF WESTBRIDGE SME FUND LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Westbridge Sme Fund Gp Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr George Matthew Rowland-Jones on 2019-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID BANDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STRATTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 88958.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW ROWLAND-JONES / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES GOWING / 01/01/2017 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 88958.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AAMD | Amended group accounts made up to 2015-12-31 | |
CH01 | Director's details changed for Mr George Matthew Rowland-Jones on 2016-10-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 88958.30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH NERENBERG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 80861 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 80231 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP TRUBY | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 65.106 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 73071.40 | |
RES15 | CHANGE OF NAME 05/08/2014 | |
CERTNM | COMPANY NAME CHANGED HONEY12 NEWCO LTD CERTIFICATE ISSUED ON 15/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
SH02 | SUB-DIVISION 04/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0EG UNITED KINGDOM | |
RES13 | SHARES SUD-DIVIDED AND RE-DESIGNATED 04/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 62071 | |
RES15 | CHANGE OF NAME 04/07/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GUY DAVIES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH NERENBERG | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN STRATTON | |
AP01 | DIRECTOR APPOINTED MR GEORGE MATTHEW ROWLAND-JONES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES GOWING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089497880001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WESTBRIDGE SME FUND LP |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |