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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.E. SERVICES LIMITED LYTHAM ST. ANNES ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
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ST MARY'S COURTYARD (HULME 3) MANAGEMENT COMPANY TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
WORLDWIDE ISDN LIMITED LONDON Dissolved... FULL 61100 - Wired telecommunications activities
CALLSTREAM LIMITED READING ENGLAND Active SMALL 61100 - Wired telecommunications activities
M D CONNECTIONS LIMITED SOLIHULL Active DORMANT 99999 - Dormant Company
T1 TELECOMS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
TELECOMIT LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
INVOSYS BUSINESS LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
BCH HOLDINGS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DOUBLE APEX LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVOSYS LIMITED MANCHESTER Active FULL 61900 - Other telecommunications activities
ATRIUM TELECOM LTD MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
CALLSTREAM GROUP LIMITED READING ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PAYTEL LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRACKEN COMMUNICATIONS LIMITED MANCHESTER Dissolved... 68100 - Buying and selling of own real estate
AWB CONSULTANCY NW LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
INTA LEISURE LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
RED SEVEN TECHNOLOGY GROUP LIMITED MANCHESTER UNITED KINGDOM Active GROUP 70100 - Activities of head offices

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

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