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Officers12

Finance2

Documents95

Additional data

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Last updated: Jun 01, 2024

BCH DIGITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2000 (24 years ago)

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Summary

NameBCH DIGITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03948674
Incorporation Date15 Mar 2000 (24 years ago) / 356 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHELTENHAM, SUITE 305, EAGLE TOWER, MONTPELLIER DRIVE, GL50 1TA

Officers

corporate

IndividualUnited Kingdom

BCH HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beckman, Ian Donald

Director


Appointed on01 Jun 2016

Resigned on23 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haigh, Andrew Kempton

Director


Appointed on15 Mar 2000

Resigned on28 Oct 2005

individual

IndividualUnited Kingdom

Macdonald, Robert Asher

Secretary


Appointed on15 Mar 2000

individual

IndividualUnited Kingdom

Same-day Company Services Limited

Nominee Secretary


Appointed on15 Mar 2000

Resigned on15 Mar 2000

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Financial reports

YearTotal equityOther
2022335,503 GBP
(~$413,411)
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2021524,813 GBP
(~$721,764)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Termination director company with name termination dateTM01View
26 Oct 2022Change person director company with change dateCH01View
26 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BCH DIGITAL LIMITED's headquarters?

BCH DIGITAL LIMITED's headquarters is located at ENGLAND, CHELTENHAM, SUITE 305, EAGLE TOWER, MONTPELLIER DRIVE, GL50 1TA

What is BCH DIGITAL LIMITED's industry?

BCH DIGITAL LIMITED is in the industry of Wired telecommunications activities

What year was BCH DIGITAL LIMITED started?

BCH DIGITAL LIMITED was started in 2000

Sources: Companies House