BCH DIGITAL LIMITED

Key Data

Status

Active

Company No.

03948674

Incorporation date

15/03/2000

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2000)

24/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

09/10/2024

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

View PDF (8 pages)

18/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

17/11/2023

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

View PDF (8 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/02/2023

Satisfaction of charge 039486740001 in full

View PDF (1 pages)

25/11/2022

Termination of appointment of Ian Donald Beckman as a director on 2022-11-23

View PDF (1 pages)

26/10/2022

Director's details changed for Mr Robert Asher Macdonald on 2022-08-01

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Robert Asher Macdonald on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Ms Amanda Franklin on 2022-10-26

View PDF (2 pages)

22/09/2022

Change of details for Bch Holdings Limited as a person with significant control on 2022-08-12

View PDF (2 pages)

12/08/2022

Registered office address changed from Suite 3a 127 Portland Street Manchester M1 4PZ United Kingdom to Suite 305, Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 2022-08-12

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/04/2019

Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Suite 3a 127 Portland Street Manchester M1 4PZ on 2019-04-15

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

01/06/2018

Termination of appointment of Mark John Drury as a director on 2018-05-25

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

16/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

05/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

29/07/2016

Appointment of Mr Ian Donald Beckman as a director on 2016-06-01

View PDF (2 pages)

05/05/2016

Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 2016-05-05

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

21/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

29/05/2015

Director's details changed for Ms Amanda Franklin on 2014-11-01

View PDF (2 pages)

29/05/2015

Director's details changed for Mr Robert Asher Macdonald on 2014-11-01

View PDF (2 pages)

29/05/2015

Director's details changed for Mr Mark John Drury on 2014-11-01

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/09/2014

Appointment of Mark John Drury as a director on 2014-09-05

View PDF (3 pages)

06/06/2014

Director's details changed for Ms Amanda Franklin on 2014-06-06

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

27/07/2013

Registration of charge 039486740001

View PDF (18 pages)

24/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

31/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/05/2012

Termination of appointment of Andrea Wilson-Brown as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

13/12/2011

Director's details changed for Mr Robert Asher Macdonald on 2011-12-05

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

17/01/2011

Appointment of Ms Amanda Franklin as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Mark Franklin as a director

View PDF (1 pages)

28/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

07/04/2010

Director's details changed for Mr Mark Alfred Franklin on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Robert Asher Macdonald on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Robert Asher Macdonald on 2010-04-01

View PDF (2 pages)

06/04/2010

Secretary's details changed for Mr Robert Asher Macdonald on 2010-04-01

View PDF (1 pages)

06/04/2010

Director's details changed for Mr Mark Alfred Franklin on 2010-04-01

View PDF (2 pages)

06/04/2010

Secretary's details changed for Mr Robert Asher Macdonald on 2010-04-01

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr Robert Asher Macdonald on 2010-04-01

View PDF (2 pages)

06/04/2010

Secretary's details changed for Robert Asher Macdonald on 2010-02-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mark Alfred Franklin on 2010-04-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/01/2010

Appointment of Miss Andrea Wilson-Brown as a director

View PDF (2 pages)

09/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

17/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

03/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/07/2007

Resolutions

View PDF (5 pages)

26/06/2007

Director resigned

View PDF (1 pages)

14/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/04/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

07/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/11/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

22/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

25/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

15/08/2003

Resolutions

View PDF (1 pages)

15/08/2003

S-div 28/07/03

View PDF (1 pages)

28/03/2003

Director's particulars changed

View PDF (1 pages)

28/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

07/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

28/05/2002

Registered office changed on 28/05/02 from: 15 blanchard street manchester lancashire M15 5PX

View PDF (1 pages)

05/04/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

11/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

20/03/2000

Registered office changed on 20/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-64.44 % *

* during past year

Cash in Bank

£101,236.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
19
524.81K
-
0.00
284.70K
-

2022
17
335.50K
-
0.00
101.24K
-

2022
17
335.50K
-
0.00
101.24K
-

Employees

2022

Employees

17 -11 % *

Net Assets(GBP)

335.50K £-36.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.24K £-64.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beckman, Ian Donald	Director	31/05/2016 - 22/11/2022	11
Macdonald, Robert Asher	Director	15/03/2000 - Present	7
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	14/03/2000 - 14/03/2000	10915
Booth, Robert Mark	Director	16/02/2005 - 10/05/2007	8

Persons with Significant Control

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

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Description

About BCH DIGITAL LIMITED

BCH DIGITAL LIMITED is an(a) Active company incorporated on 15/03/2000 with the registered office located at Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BCH DIGITAL LIMITED?

BCH DIGITAL LIMITED is currently Active. It was registered on 15/03/2000 .

Where is BCH DIGITAL LIMITED located?

BCH DIGITAL LIMITED is registered at Suite 305, Eagle Tower Montpellier Drive, Cheltenham GL50 1TA.

What does BCH DIGITAL LIMITED do?

BCH DIGITAL LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does BCH DIGITAL LIMITED have?

BCH DIGITAL LIMITED had 17 employees in 2022.

What is the latest filing for BCH DIGITAL LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-15 with updates.