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. - PLYMOUTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELXL LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
BABBLE CLOUD (SUI) LIMITED LONDON ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
TELECOMS ADVISOR LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
TWR COMMERCIAL BODYBUILDERS LIMITED CULLOMPTON ENGLAND Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EXETER HORSE TRANSPORT LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FOURTIFY INVESTMENTS LIMITED THAME Active DORMANT 62012 - Business and domestic software development
HCRT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

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

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