This company is commonly known as Bch (bristol) Ltd.. The company was founded 26 years ago and was given the registration number 03439596. The firm's registered office is in PLYMOUTH. You can find them at 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon. This company's SIC code is 61900 - Other telecommunications activities.
Name | : | BCH (BRISTOL) LTD. |
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Company Number | : | 03439596 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Upper High Street, Thame, England, OX9 3ER | Secretary | 02 January 2022 | Active |
13, Upper High Street, Thame, England, OX9 3ER | Director | 02 February 2022 | Active |
27, Walburton Way, Clanfield, Waterlooville, England, PO8 0XP | Director | 04 January 2022 | Active |
The New House Willand Old Village, Cullompton, EX15 2RL | Secretary | 25 September 1997 | Active |
Unit 1c, Dulford Business Park, Cullompton, United Kingdom, EX15 2DY | Secretary | 17 September 2012 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 September 1997 | Active |
Unit 1c, Dulford Business Park, Cullompton, United Kingdom, EX15 2DY | Director | 25 September 1997 | Active |
Unit 1c, Dulford Business Park, Cullompton, United Kingdom, EX15 2DY | Director | 25 September 1997 | Active |
Telecoms Advisor Ltd | ||
Notified on | : | 04 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35, Croft Road, Thame, England, OX9 3JF |
Nature of control | : |
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Mr Bryan Henry Holmes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The New House, Old Village, Cullompton, United Kingdom, EX15 2RL |
Nature of control | : |
|
Mrs Celia Jean Holmes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The New House Willand Old Village, Cullompton, United Kingdom, EX15 2RL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-16 | Accounts | Change account reference date company current extended. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-03 | Officers | Appoint person director company with name date. | Download |
2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-04 | Officers | Appoint person director company with name date. | Download |
2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-04 | Officers | Termination director company with name termination date. | Download |
2022-01-04 | Officers | Termination director company with name termination date. | Download |
2022-01-02 | Officers | Appoint person secretary company with name date. | Download |
2022-01-02 | Officers | Termination secretary company with name termination date. | Download |
2021-12-13 | Capital | Capital return purchase own shares. | Download |
2021-10-19 | Resolution | Resolution. | Download |
2021-10-19 | Resolution | Resolution. | Download |
2021-10-19 | Resolution | Resolution. | Download |
2021-10-19 | Incorporation | Memorandum articles. | Download |
2021-10-13 | Capital | Capital cancellation shares. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Capital | Capital allotment shares. | Download |
2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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