BCHANNELS LIMITED

Key Data

Status

Active

Company No.

05271937

Incorporation date

28/10/2004

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2004)

21/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2025

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

View PDF (3 pages)

06/11/2025

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

View PDF (1 pages)

06/11/2025

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

View PDF (52 pages)

06/11/2025

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

View PDF (35 pages)

04/02/2025

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

View PDF (1 pages)

04/02/2025

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

View PDF (3 pages)

04/02/2025

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

View PDF (37 pages)

05/01/2025

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

View PDF (57 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 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)

04/12/2024

Termination of appointment of Nasima Sadeque as a director on 2024-11-25

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)

24/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2023

Registered office address changed from Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB England to 180 Borough High Street London SE1 1LB on 2023-11-29

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

16/06/2023

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

View PDF (1 pages)

16/06/2023

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

View PDF (1 pages)

16/06/2023

Appointment of Ms Nasima Sadeque as a director on 2023-06-15

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (36 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 George Matthew Rowland-Jones 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)

09/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

30/09/2021

Change of details for Twelve Marketing Services Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

09/07/2021

Satisfaction of charge 052719370006 in full

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

10/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

06/07/2020

Registered office address changed from Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire OX4 6LB to Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB on 2020-07-06

View PDF (1 pages)

10/03/2020

Registration of charge 052719370007, created on 2020-03-02

View PDF (57 pages)

11/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

16/07/2019

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

View PDF (2 pages)

08/04/2019

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

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

10/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

24/07/2017

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

View PDF (2 pages)

24/07/2017

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

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

11/11/2016

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

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

02/06/2016

Registration of charge 052719370006, created on 2016-06-02

View PDF (42 pages)

03/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

12/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

05/11/2014

Appointment of Mark Philip Truby as a secretary on 2014-10-28

View PDF (2 pages)

28/08/2014

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

View PDF (2 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

13/08/2014

Termination of appointment of Rjp Secretaries Limited as a secretary on 2014-07-04

View PDF (2 pages)

13/08/2014

Termination of appointment of Obs 24 Llp as a director on 2014-07-04

View PDF (2 pages)

26/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

10/07/2014

Registration of charge 052719370005, created on 2014-07-04

View PDF (39 pages)

25/03/2014

Auditor's resignation

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/12/2012

Termination of appointment of Christopher Bard as a secretary

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

05/12/2012

Director's details changed for George Matthew Rowland-Jones on 2012-08-01

View PDF (2 pages)

05/12/2012

Director's details changed for Philip James Gowing on 2012-08-01

View PDF (2 pages)

05/12/2012

Appointment of Rjp Secretaries Limited as a secretary

View PDF (2 pages)

09/11/2012

Termination of appointment of Christopher Bard as a director

View PDF (1 pages)

09/11/2012

Appointment of Obs 24 Llp as a director

View PDF (2 pages)

08/11/2012

Appointment of Christopher James Bard as a secretary

View PDF (1 pages)

22/10/2012

Appointment of Christopher James Bard as a secretary

View PDF (1 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/10/2012

Termination of appointment of Andrea Parsons as a secretary

View PDF (1 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/10/2012

Resolutions

View PDF (16 pages)

08/10/2012

Change of share class name or designation

View PDF (2 pages)

08/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

03/10/2012

Registered office address changed from C/O Peter Linnell Adventis House Post Office Lane Beaconsfield Bucks HP9 1FN United Kingdom on 2012-10-03

View PDF (1 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

03/01/2012

Auditor's resignation

View PDF (2 pages)

12/12/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (7 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

16/06/2011

Termination of appointment of Charles Phillpot as a director

View PDF (1 pages)

01/04/2011

Appointment of Mrs Andrea Parsons as a secretary

View PDF (1 pages)

01/04/2011

Termination of appointment of Peter Linnell as a director

View PDF (1 pages)

01/04/2011

Termination of appointment of Peter Linnell as a secretary

View PDF (1 pages)

20/01/2011

Resignation of an auditor

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (8 pages)

29/06/2010

Duplicate mortgage certificatecharge no:2

View PDF (8 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

25/05/2010

Appointment of Chief Exec Charles John Phillpot as a director

View PDF (2 pages)

24/05/2010

Registered office address changed from 95 Wigmore St London W1U 1HH on 2010-05-24

View PDF (1 pages)

04/03/2010

Registered office address changed from 83 Southend Garsington Oxford Oxfordshire OX44 9DJ on 2010-03-04

View PDF (1 pages)

03/03/2010

Appointment of Mr Peter John Linnell as a director

View PDF (2 pages)

03/03/2010

Appointment of Mr Peter John Linnell as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of George Rowland-Jones as a secretary

View PDF (1 pages)

18/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (8 pages)

03/11/2009

Director's details changed for George Matthew Rowland-Jones on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for George Matthew Rowland-Jones on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Philip James Gowing on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Christopher James Bard on 2009-10-01

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/10/2008

Return made up to 28/10/08; full list of members

View PDF (7 pages)

22/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/10/2007

Return made up to 28/10/07; full list of members

View PDF (4 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

22/11/2006

Return made up to 28/10/06; full list of members

View PDF (4 pages)

22/11/2006

Location of debenture register

View PDF (1 pages)

22/11/2006

Location of register of members

View PDF (1 pages)

16/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

15/05/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

28/10/2005

New director appointed

View PDF (2 pages)

30/08/2005

Registered office changed on 30/08/05 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX

View PDF (1 pages)

19/04/2005

Memorandum and Articles of Association

View PDF (12 pages)

19/04/2005

Resolutions

View PDF (1 pages)

19/04/2005

Resolutions

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19/04/2005

Resolutions

View PDF (2 pages)

19/04/2005

Ad 01/03/05--------- £ si 97@1=97 £ ic 3/100

View PDF (3 pages)

23/11/2004

Certificate of change of name

View PDF (2 pages)

28/10/2004

Incorporation

View PDF (19 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

28/10/2025

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

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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
Bandell, Richard David	Director	24/12/2018 - 23/02/2022	16
RJP SECRETARIES LIMITED	Corporate Secretary	05/09/2012 - 04/07/2014	107
OBS 24 LLP	Corporate Director	23/07/2012 - 04/07/2014	29
Linnell, Peter John	Director	01/02/2010 - 30/03/2011	61
Bard, Christopher James	Director	12/08/2005 - 09/07/2012	3

Persons with Significant Control

No PSC data available.

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Description

About BCHANNELS LIMITED

BCHANNELS LIMITED is an(a) Active company incorporated on 28/10/2004 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 LIMITED?

BCHANNELS LIMITED is currently Active. It was registered on 28/10/2004 .

Where is BCHANNELS LIMITED located?

BCHANNELS LIMITED is registered at 180 Borough High Street, London SE1 1LB.

What does BCHANNELS LIMITED do?

BCHANNELS LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BCHANNELS LIMITED?

The latest filing was on 21/03/2026: Compulsory strike-off action has been discontinued.