BCH (BRISTOL) LTD. - PLYMOUTH
Company Profile | Company Filings |
Overview
BCH (BRISTOL) LTD. is a Private Limited Company from PLYMOUTH and has the status: Active.
BCH (BRISTOL) LTD. was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BCH (BRISTOL) LTD. was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BCH (BRISTOL) LTD. - PLYMOUTH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2021 | 31/03/2024 |
Registered Office
5TH FLOOR SALT QUAY HOUSE
PLYMOUTH
DEVON
PL4 0BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN JEROME COE | Jan 1982 | British | Director | 2022-02-02 | CURRENT |
MR CHRISTIAN JEROME COE | Secretary | 2022-01-02 | CURRENT | ||
MR PAUL NOBLE | Dec 1962 | British | Director | 2022-01-04 | CURRENT |
CELIA JEAN HOLMES | Jul 1948 | British | Director | 1997-09-25 UNTIL 2022-01-04 | RESIGNED |
MR BRYAN HENRY HOLMES | Oct 1946 | British | Director | 1997-09-25 UNTIL 2022-01-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-25 UNTIL 1997-09-25 | RESIGNED | ||
MR DARREN JAMES HOLMES | Secretary | 2012-09-17 UNTIL 2021-12-31 | RESIGNED | ||
CELIA JEAN HOLMES | Jul 1948 | British | Secretary | 1997-09-25 UNTIL 2012-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telecoms Advisor Ltd | 2022-01-04 | Thame | Ownership of shares 50 to 75 percent | |
Mr Bryan Henry Holmes | 2016-04-06 - 2022-01-04 | 10/1946 | Cullompton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Celia Jean Holmes | 2016-04-06 - 2022-01-04 | 7/1948 | Cullompton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BCH (BRISTOL) LTD. | 2024-03-29 | 31-03-2023 | 22,248 Cash -30,948 equity |
BCH (BRISTOL) LTD | 2022-04-27 | 30-09-2021 | 19,564 Cash -40,698 equity |
BCH (BRISTOL) LTD. | 2021-05-15 | 30-09-2020 | 27,864 Cash 19,109 equity |
ACCOUNTS - Final Accounts | 2020-07-11 | 30-09-2019 | 34,964 Cash 95,747 equity |
ACCOUNTS - Final Accounts | 2019-06-27 | 30-09-2018 | 40,091 Cash 138,385 equity |
ACCOUNTS - Final Accounts | 2018-06-23 | 30-09-2017 | 109,565 Cash 239,336 equity |