BCH DIGITAL LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
BCH DIGITAL LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BCH DIGITAL LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BCH DIGITAL LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BCH DIGITAL LIMITED - CHELTENHAM
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 305, EAGLE TOWER
CHELTENHAM
GL50 1TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ASHER MACDONALD | Aug 1970 | British | Director | 2000-03-15 | CURRENT |
MS AMANDA FRANKLIN | Jul 1962 | British | Director | 2010-10-13 | CURRENT |
MR ROBERT ASHER MACDONALD | Aug 1970 | British | Secretary | 2000-03-15 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
MS ANDREA HELEN WILSON-BROWN | Mar 1969 | British | Director | 2010-01-01 UNTIL 2012-05-17 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
MR MARK ALFRED FRANKLIN | Jul 1962 | British | Director | 2005-02-17 UNTIL 2010-10-13 | RESIGNED |
ANDREW KEMPTON HAIGH | Mar 1973 | British | Director | 2000-03-15 UNTIL 2005-10-28 | RESIGNED |
MR MARK JOHN DRURY | May 1967 | British | Director | 2014-09-05 UNTIL 2018-05-25 | RESIGNED |
ROBERT MARK BOOTH | Aug 1975 | British | Director | 2005-02-17 UNTIL 2007-05-11 | RESIGNED |
IAN DONALD BECKMAN | Aug 1961 | British | Director | 2016-06-01 UNTIL 2022-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bch Holdings Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BCH Digital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-18 | 31-03-2023 | £140,627 Cash £375,066 equity |
BCH Digital Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-10 | 31-03-2022 | £101,236 Cash £335,503 equity |
BCH Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-03-2021 | £284,695 Cash £524,813 equity |
BCH Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 31-03-2020 | £59,826 Cash £405,326 equity |
BCH Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £128,788 Cash £320,305 equity |
BCH Digital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 31-03-2018 | £204,441 Cash £268,764 equity |
BCH Digital Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £138,837 Cash £252,436 equity |
BCH Digital Limited - Limited company - abbreviated - 11.6 | 2014-11-22 | 31-03-2014 | £546,447 Cash £530,181 equity |