BCH (BRISTOL) LTD.

Key Data

Status

Dissolved

Company No.

03439596

Incorporation date

25/09/1997

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

17/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2025

Application to strike the company off the register

View PDF (1 pages)

09/01/2025

Purchase of own shares.

View PDF (4 pages)

20/11/2024

Resolutions

View PDF (2 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-11-01

View PDF (4 pages)

03/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

09/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

25/07/2024

Resolutions

View PDF (1 pages)

25/07/2024

Solvency Statement dated 16/07/24

View PDF (1 pages)

25/07/2024

Statement by Directors

View PDF (1 pages)

25/07/2024

Statement of capital on 2024-07-25

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

16/11/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

26/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

03/02/2022

Appointment of Mr Christian Jerome Coe as a director on 2022-02-02

View PDF (2 pages)

04/01/2022

Notification of Telecoms Advisor Ltd as a person with significant control on 2022-01-04

View PDF (2 pages)

04/01/2022

Appointment of Mr Paul Noble as a director on 2022-01-04

View PDF (2 pages)

04/01/2022

Cessation of Celia Jean Holmes as a person with significant control on 2022-01-04

View PDF (1 pages)

04/01/2022

Cessation of Bryan Henry Holmes as a person with significant control on 2022-01-04

View PDF (1 pages)

04/01/2022

Termination of appointment of Bryan Henry Holmes as a director on 2022-01-04

View PDF (1 pages)

04/01/2022

Termination of appointment of Celia Jean Holmes as a director on 2022-01-04

View PDF (1 pages)

02/01/2022

Appointment of Mr Christian Jerome Coe as a secretary on 2022-01-02

View PDF (2 pages)

02/01/2022

Termination of appointment of Darren James Holmes as a secretary on 2021-12-31

View PDF (1 pages)

13/12/2021

Purchase of own shares.

View PDF (3 pages)

19/10/2021

Resolutions

View PDF (1 pages)

19/10/2021

Resolutions

View PDF (1 pages)

19/10/2021

Resolutions

View PDF (1 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (7 pages)

13/10/2021

Cancellation of shares. Statement of capital on 2020-10-21

View PDF (4 pages)

08/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

08/10/2021

Statement of capital following an allotment of shares on 2020-11-02

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

13/10/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (5 pages)

10/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (5 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/10/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

05/10/2018

Secretary's details changed for Mr Darren James Holmes on 2018-10-05

View PDF (1 pages)

05/10/2018

Director's details changed for Mrs Celia Jean Holmes on 2018-10-05

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Bryan Henry Holmes on 2018-10-05

View PDF (2 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

03/10/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

19/10/2015

Secretary's details changed for Mr Darren James Holmes on 2015-09-01

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/04/2014

Registered office address changed from Cobourg House Mayflower Street Plymouth Devon PL1 1LG on 2014-04-02

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

21/10/2013

Secretary's details changed for Mr Darren James Holmes on 2013-10-01

View PDF (2 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

18/09/2012

Appointment of Mr Darren James Holmes as a secretary

View PDF (2 pages)

18/09/2012

Termination of appointment of Celia Holmes as a secretary

View PDF (1 pages)

17/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

02/05/2012

Statement by directors

View PDF (1 pages)

02/05/2012

Statement of capital on 2012-05-02

View PDF (4 pages)

02/05/2012

Solvency statement dated 20/03/12

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (4 pages)

03/04/2012

Cancellation of shares. Statement of capital on 2012-04-03

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/12/2010

Registered office address changed from C/O C/O Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG England on 2010-12-15

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Celia Jean Holmes on 2010-09-25

View PDF (2 pages)

14/10/2010

Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 2010-10-14

View PDF (1 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/10/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

05/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

05/10/2007

Registered office changed on 05/10/07 from: 14-16 queen square bristol BS1 4NT

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

13/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

31/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

07/11/2005

Registered office changed on 07/11/05 from: the new house willand old village, cullompton devon EX15 2RL

View PDF (1 pages)

21/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

19/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

26/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

27/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

View PDF (1 pages)

29/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

13/12/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

23/11/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

23/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

25/11/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

14/04/1998

Ad 16/03/98--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (2 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (0 pages)

30/09/1997

Resolutions

View PDF (0 pages)

25/09/1997

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£22,248.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/09/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
40.70K
-
0.00
19.56K
-

2023
3
30.95K
-
0.00
22.25K
-

2023
3
30.95K
-
0.00
22.25K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

30.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/09/1997 - 24/09/1997	99600
Mrs Celia Jean Holmes	Director	24/09/1997 - 03/01/2022	2
Coe, Christian Jerome	Director	01/02/2022 - Present	5
Coe, Christian Jerome	Secretary	01/01/2022 - Present	-
Holmes, Darren James	Secretary	16/09/2012 - 30/12/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BCH (BRISTOL) LTD.

BCH (BRISTOL) LTD. is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BCH (BRISTOL) LTD.?

BCH (BRISTOL) LTD. is currently Dissolved. It was registered on 25/09/1997 and dissolved on 17/06/2025.

Where is BCH (BRISTOL) LTD. located?

BCH (BRISTOL) LTD. is registered at 5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN.

What does BCH (BRISTOL) LTD. do?

BCH (BRISTOL) LTD. operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BCH (BRISTOL) LTD. have?

BCH (BRISTOL) LTD. had 3 employees in 2023.

What is the latest filing for BCH (BRISTOL) LTD.?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.