BCH (BRISTOL) LTD.

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BCH (BRISTOL) LTD.

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Key Data

Status

Dissolved

Company No.

03439596Copy
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Incorporation date

25/09/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BNCopy
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Latest events (Record since 25/09/1997)
dot icon17/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon01/04/2025
First Gazette notice for voluntary strike-off
dot icon24/03/2025
Application to strike the company off the register
dot icon09/01/2025
Purchase of own shares.
dot icon20/11/2024
Resolutions
dot icon14/11/2024
Cancellation of shares. Statement of capital on 2024-11-01
dot icon03/10/2024
Confirmation statement made on 2024-09-25 with updates
dot icon09/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/07/2024
Resolutions
dot icon25/07/2024
Solvency Statement dated 16/07/24
dot icon25/07/2024
Statement by Directors
dot icon25/07/2024
Statement of capital on 2024-07-25
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon02/10/2023
Confirmation statement made on 2023-09-25 with updates
dot icon16/11/2022
Current accounting period extended from 2022-09-30 to 2023-03-31
dot icon11/10/2022
Confirmation statement made on 2022-09-25 with updates
dot icon26/04/2022
Total exemption full accounts made up to 2021-09-30
dot icon03/02/2022
Appointment of Mr Christian Jerome Coe as a director on 2022-02-02
dot icon04/01/2022
Notification of Telecoms Advisor Ltd as a person with significant control on 2022-01-04
dot icon04/01/2022
Appointment of Mr Paul Noble as a director on 2022-01-04
dot icon04/01/2022
Cessation of Celia Jean Holmes as a person with significant control on 2022-01-04
dot icon04/01/2022
Cessation of Bryan Henry Holmes as a person with significant control on 2022-01-04
dot icon04/01/2022
Termination of appointment of Bryan Henry Holmes as a director on 2022-01-04
dot icon04/01/2022
Termination of appointment of Celia Jean Holmes as a director on 2022-01-04
dot icon02/01/2022
Appointment of Mr Christian Jerome Coe as a secretary on 2022-01-02
dot icon02/01/2022
Termination of appointment of Darren James Holmes as a secretary on 2021-12-31
dot icon13/12/2021
Purchase of own shares.
dot icon19/10/2021
Resolutions
dot icon19/10/2021
Resolutions
dot icon19/10/2021
Resolutions
dot icon19/10/2021
Memorandum and Articles of Association
dot icon13/10/2021
Cancellation of shares. Statement of capital on 2020-10-21
dot icon08/10/2021
Confirmation statement made on 2021-09-25 with updates
dot icon08/10/2021
Statement of capital following an allotment of shares on 2020-11-02
dot icon14/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon13/10/2020
Confirmation statement made on 2020-09-25 with updates
dot icon10/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/10/2019
Confirmation statement made on 2019-09-25 with updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/10/2018
Confirmation statement made on 2018-09-25 with updates
dot icon05/10/2018
Secretary's details changed for Mr Darren James Holmes on 2018-10-05
dot icon05/10/2018
Director's details changed for Mrs Celia Jean Holmes on 2018-10-05
dot icon05/10/2018
Director's details changed for Mr Bryan Henry Holmes on 2018-10-05
dot icon04/10/2018
Statement of capital following an allotment of shares on 2018-10-01
dot icon03/10/2018
Statement of capital following an allotment of shares on 2017-12-13
dot icon22/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon27/09/2017
Confirmation statement made on 2017-09-25 with updates
dot icon04/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon30/09/2016
Confirmation statement made on 2016-09-25 with updates
dot icon25/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon19/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon19/10/2015
Secretary's details changed for Mr Darren James Holmes on 2015-09-01
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon01/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/04/2014
Registered office address changed from Cobourg House Mayflower Street Plymouth Devon PL1 1LG on 2014-04-02
dot icon21/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon21/10/2013
Secretary's details changed for Mr Darren James Holmes on 2013-10-01
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon18/09/2012
Appointment of Mr Darren James Holmes as a secretary
dot icon18/09/2012
Termination of appointment of Celia Holmes as a secretary
dot icon17/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon02/05/2012
Statement by directors
dot icon02/05/2012
Statement of capital on 2012-05-02
dot icon02/05/2012
Solvency statement dated 20/03/12
dot icon03/04/2012
Resolutions
dot icon03/04/2012
Cancellation of shares. Statement of capital on 2012-04-03
dot icon13/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon28/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon15/12/2010
Registered office address changed from C/O C/O Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG England on 2010-12-15
dot icon14/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon14/10/2010
Director's details changed for Celia Jean Holmes on 2010-09-25
dot icon14/10/2010
Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 2010-10-14
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon02/10/2009
Return made up to 25/09/09; full list of members
dot icon20/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon17/10/2008
Return made up to 25/09/08; full list of members
dot icon07/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon05/10/2007
Return made up to 25/09/07; full list of members
dot icon05/10/2007
Registered office changed on 05/10/07 from: 14-16 queen square bristol BS1 4NT
dot icon01/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon13/10/2006
Return made up to 25/09/06; full list of members
dot icon31/05/2006
Total exemption full accounts made up to 2005-09-30
dot icon07/11/2005
Registered office changed on 07/11/05 from: the new house willand old village, cullompton devon EX15 2RL
dot icon21/10/2005
Return made up to 25/09/05; full list of members
dot icon19/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon26/11/2004
Return made up to 25/09/04; full list of members
dot icon29/07/2004
Total exemption full accounts made up to 2003-09-30
dot icon27/10/2003
Return made up to 25/09/03; full list of members
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Resolutions
dot icon29/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon13/12/2002
Return made up to 25/09/02; full list of members
dot icon30/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon23/11/2001
Return made up to 25/09/01; full list of members
dot icon01/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon23/10/2000
Return made up to 25/09/00; full list of members
dot icon03/07/2000
Full accounts made up to 1999-09-30
dot icon25/11/1999
Return made up to 25/09/99; full list of members
dot icon21/07/1999
Full accounts made up to 1998-09-30
dot icon27/11/1998
Particulars of mortgage/charge
dot icon14/10/1998
Return made up to 25/09/98; full list of members
dot icon14/04/1998
Ad 16/03/98--------- £ si 40000@1=40000 £ ic 2/40002
dot icon30/09/1997
Secretary resigned
dot icon30/09/1997
Resolutions
dot icon30/09/1997
Resolutions
dot icon30/09/1997
Resolutions
dot icon25/09/1997
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-1 *

* during past year

Number of employees

2
2024
change arrow icon-68.82 % *

* during past year

Cash in Bank

£6,938.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
25/09/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
5
-40.70K
18.81K
0.00
19.56K
-
-
-
-
-
-
2023
3
-30.95K
0.00
0.00
22.25K
-
-
-
-
-
-
2024
2
18.57K
-
0.00
6.94K
-
-
-
-
-
-
2024
2
18.57K
-
0.00
6.94K
-
-
-
-
-
-

2024

Employees

2 Descended-33 % *

Net Assets(GBP)

18.57K £Ascended160.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.94K £Descended-68.82 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BCH (BRISTOL) LTD.

BCH (BRISTOL) LTD. is 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 2 according to last financial statements.

Frequently Asked Questions

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

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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?

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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?

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

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

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BCH (BRISTOL) LTD. had 2 employees in 2024.

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

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