Company Information for BCH (BRISTOL) LTD.
5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN,
|
Company Registration Number
03439596
Private Limited Company
Active |
Company Name | |
---|---|
BCH (BRISTOL) LTD. | |
Legal Registered Office | |
5TH FLOOR SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR PLYMOUTH DEVON PL4 0BN Other companies in PL4 | |
Company Number | 03439596 | |
---|---|---|
Company ID Number | 03439596 | |
Date formed | 1997-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB701261193 |
Last Datalog update: | 2024-04-06 21:54:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DARREN JAMES HOLMES |
||
BRYAN HENRY HOLMES |
||
CELIA JEAN HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELIA JEAN HOLMES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCRT LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
TELXL LIMITED | Director | 2012-03-01 | CURRENT | 2001-07-10 | Active | |
EXETER HORSE TRANSPORT LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2015-11-03 | |
TWR COMMERCIAL BODYBUILDERS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-16 | Active | |
BABBLE CLOUD (SUI) LIMITED | Director | 2007-07-24 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
HCRT LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
Current accounting period extended from 30/09/22 TO 31/03/23 | ||
Current accounting period extended from 30/09/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 30/09/22 TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR CHRISTIAN JEROME COE | ||
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JEROME COE | |
APPOINTMENT TERMINATED, DIRECTOR CELIA JEAN HOLMES | ||
APPOINTMENT TERMINATED, DIRECTOR BRYAN HENRY HOLMES | ||
CESSATION OF BRYAN HENRY HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CELIA JEAN HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR PAUL NOBLE | ||
Notification of Telecoms Advisor Ltd as a person with significant control on 2022-01-04 | ||
PSC02 | Notification of Telecoms Advisor Ltd as a person with significant control on 2022-01-04 | |
AP01 | DIRECTOR APPOINTED MR PAUL NOBLE | |
PSC07 | CESSATION OF BRYAN HENRY HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA JEAN HOLMES | |
Termination of appointment of Darren James Holmes on 2021-12-31 | ||
Appointment of Mr Christian Jerome Coe as company secretary on 2022-01-02 | ||
AP03 | Appointment of Mr Christian Jerome Coe as company secretary on 2022-01-02 | |
TM02 | Termination of appointment of Darren James Holmes on 2021-12-31 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
RES08 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-21 GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 80 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES HOLMES on 2018-10-05 | |
CH01 | Director's details changed for Mr Bryan Henry Holmes on 2018-10-05 | |
SH01 | 01/10/18 STATEMENT OF CAPITAL GBP 85 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 55 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES HOLMES on 2015-09-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM Cobourg House Mayflower Street Plymouth Devon PL1 1LG | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JAMES HOLMES on 2013-10-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Darren James Holmes as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CELIA HOLMES | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by directors | |
SH19 | 02/05/12 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 03/04/12 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM C/O C/O BISHOP FLEMING COBOURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG ENGLAND | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA JEAN HOLMES / 25/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 14-16 QUEEN SQUARE BRISTOL BS1 4NT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: THE NEW HOUSE WILLAND OLD VILLAGE, CULLOMPTON DEVON EX15 2RL | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/07/03 | |
ELRES | S366A DISP HOLDING AGM 21/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
88(2)R | AD 16/03/98--------- £ SI 40000@1=40000 £ IC 2/40002 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S252 DISP LAYING ACC 25/09/97 | |
(W)ELRES | S386 DIS APP AUDS 25/09/97 | |
(W)ELRES | S366A DISP HOLDING AGM 25/09/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCH (BRISTOL) LTD.
BCH (BRISTOL) LTD. owns 5 domain names.
bch-bristol.co.uk bch-telecom.co.uk real-credit.co.uk realcredit.co.uk roomphone.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | TWR COMMERCIAL BODYBUILDERS LIMITED | 2010-09-09 | Outstanding |
We have found 1 mortgage charges which are owed to BCH (BRISTOL) LTD.
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BCH (BRISTOL) LTD. are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
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. |