BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED

Key Data

Status

Active

Company No.

08949788

Incorporation date

20/03/2014

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2014)

29/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

26/03/2026

Termination of appointment of Nasima Sadeque as a director on 2024-11-27

View PDF (1 pages)

25/03/2026

Registered office address changed from 184 Borough High Street London SE1 1LB England to 180 Borough High Street London SE1 1LB on 2026-03-25

View PDF (1 pages)

10/11/2025

Administrative restoration application

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (3 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

26/08/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (58 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2024

Appointment of Mr Gary Eric Bannett as a director on 2024-11-25

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

10/05/2024

Registered office address changed from , Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England to 184 Borough High Street London SE1 1LB on 2024-05-10

View PDF (1 pages)

09/05/2024

Termination of appointment of Blaine Raddon as a director on 2024-05-07

View PDF (1 pages)

09/05/2024

Appointment of Mr Matthew Sidney Yorke as a director on 2024-05-07

View PDF (2 pages)

29/09/2023

Termination of appointment of Mark Philip Truby as a secretary on 2023-05-10

View PDF (1 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

24/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (25 pages)

06/07/2023

Resolutions

View PDF (3 pages)

27/06/2023

Appointment of Ms Nasima Sadeque as a director on 2023-06-22

View PDF (2 pages)

27/06/2023

Termination of appointment of Mark Philip Truby as a director on 2023-05-10

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

04/04/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (5 pages)

09/03/2022

Resolutions

View PDF (5 pages)

02/03/2022

Notification of The Channel Company International Limited as a person with significant control on 2022-02-23

View PDF (2 pages)

02/03/2022

Cessation of Westbridge Sme Fund Gp Limited as a person with significant control on 2022-02-23

View PDF (1 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-02-23

View PDF (5 pages)

28/02/2022

Appointment of Mr Blaine Raddon as a director on 2022-02-23

View PDF (2 pages)

28/02/2022

Termination of appointment of Valerie Claire Kendall as a director on 2022-02-23

View PDF (1 pages)

28/02/2022

Termination of appointment of George Matthew Rowland-Jones as a director on 2022-02-23

View PDF (1 pages)

28/02/2022

Termination of appointment of James Alister Macleay as a director on 2022-02-23

View PDF (1 pages)

28/02/2022

Termination of appointment of Philip James Gowing as a director on 2022-02-23

View PDF (1 pages)

28/02/2022

Termination of appointment of Richard David Bandell as a director on 2022-02-23

View PDF (1 pages)

21/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

13/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

01/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

07/07/2020

Registered office address changed from , Sandringham House East Point Business Park, Sandy Lane West, Oxford, Oxfordshire, OX4 6LB to 184 Borough High Street London SE1 1LB on 2020-07-07

View PDF (1 pages)

11/06/2020

Appointment of Mr James Macleay as a director on 2020-06-01

View PDF (2 pages)

11/06/2020

Termination of appointment of Guy Davies as a director on 2020-06-01

View PDF (1 pages)

20/04/2020

Appointment of Mr Mark Philip Truby as a secretary on 2020-04-01

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (5 pages)

10/03/2020

Registration of charge 089497880002, created on 2020-03-02

View PDF (57 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

02/09/2019

Cessation of Westbridge Sme Fund Lp as a person with significant control on 2016-04-06

View PDF (1 pages)

02/09/2019

Notification of Westbridge Sme Fund Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2019

Director's details changed for Mr George Matthew Rowland-Jones on 2019-07-06

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

02/04/2019

Appointment of Mr Richard David Bandell as a director on 2018-12-24

View PDF (2 pages)

02/04/2019

Termination of appointment of Anthony John Stratton as a director on 2018-12-24

View PDF (1 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

23/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

24/07/2017

Director's details changed for Mr George Matthew Rowland-Jones on 2017-01-01

View PDF (2 pages)

24/07/2017

Director's details changed for Mr Philip James Gowing on 2017-01-01

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

12/01/2017

Amended group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

11/11/2016

Director's details changed for Mr George Matthew Rowland-Jones on 2016-10-27

View PDF (2 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

03/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (10 pages)

26/11/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (5 pages)

21/11/2015

Termination of appointment of William Joseph Nerenberg as a director on 2015-10-31

View PDF (2 pages)

22/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (37 pages)

07/05/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (11 pages)

01/05/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

23/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/03/2015

Appointment of Mr Mark Philip Truby as a director on 2014-07-29

View PDF (2 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (4 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (5 pages)

15/08/2014

Certificate of change of name

View PDF (7 pages)

15/08/2014

Change of name notice

View PDF (2 pages)

06/08/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (4 pages)

06/08/2014

Change of share class name or designation

View PDF (2 pages)

06/08/2014

Sub-division of shares on 2014-07-04

View PDF (5 pages)

06/08/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (4 pages)

06/08/2014

Registered office address changed from , the Gatehouse Melrose Hall Cypress Drive, St Mellons, Cardiff, CF3 0EG, United Kingdom to 184 Borough High Street London SE1 1LB on 2014-08-06

View PDF (2 pages)

06/08/2014

Resolutions

View PDF (50 pages)

25/07/2014

Resolutions

View PDF (1 pages)

25/07/2014

Change of name notice

View PDF (2 pages)

16/07/2014

Appointment of Mr Guy Davies as a director on 2014-07-04

View PDF (2 pages)

16/07/2014

Appointment of Mr William Joseph Nerenberg as a director on 2014-07-04

View PDF (2 pages)

15/07/2014

Appointment of Mr Anthony John Stratton as a director on 2014-07-04

View PDF (2 pages)

15/07/2014

Appointment of Mr George Matthew Rowland-Jones as a director on 2014-07-04

View PDF (2 pages)

15/07/2014

Appointment of Mr Philip James Gowing as a director on 2014-07-04

View PDF (2 pages)

10/07/2014

Registration of charge 089497880001

View PDF (39 pages)

20/03/2014

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowland-Jones, George Matthew	Director	04/07/2014 - 23/02/2022	4
Kendall, Valerie Claire	Director	20/03/2014 - 23/02/2022	35
Stratton, Anthony John	Director	04/07/2014 - 24/12/2018	13
Truby, Mark Philip	Director	29/07/2014 - 10/05/2023	13
Gowing, Philip James	Director	04/07/2014 - 23/02/2022	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED is an(a) Active company incorporated on 20/03/2014 with the registered office located at 180 Borough High Street, London SE1 1LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED?

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED is currently Active. It was registered on 20/03/2014 .

Where is BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED located?

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED is registered at 180 Borough High Street, London SE1 1LB.

What does BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED do?

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-20 with no updates.