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Summary

Contact details

Officers16

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BCHANNELS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2004 (20 years ago)

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Summary

NameBCHANNELS LIMITED
Historical names
  • GARSINGTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05271937
LEI Code
  • 8945009OW3EWRFPILU42
Incorporation Date28 Oct 2004 (20 years ago) / 578 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 180 BOROUGH HIGH STREET, SE1 1LB

Officers

corporate

IndividualUnited Kingdom

TWELVE MARKETING SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bandell, Richard David

Director


Appointed on24 Dec 2018

Resigned on23 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bard, Christopher James

Director


Appointed on12 Aug 2005

Resigned on09 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rowland-jones, George Matthew

Secretary


Appointed on28 Oct 2004

Resigned on01 Feb 2010

Country of residenceFrance

individual

IndividualUnited Kingdom

Truby, Mark Philip

Secretary


Appointed on28 Oct 2014

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Events

Old value

23 Nov 2004

Name changeGARSINGTON LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
21 Sep 2022Accounts with accounts type fullAAView
28 Feb 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Identification numbers

Data from the LEI register
  • 8945009OW3EWRFPILU42
  • Legal nameBCHANNELS LIMITED
  • Registration date06 Dec 2019
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated06 Dec 2023
  • Next renewal06 Dec 2023

Frequently asked questions

Where is BCHANNELS LIMITED's headquarters?

BCHANNELS LIMITED's headquarters is located at ENGLAND, LONDON, 180 BOROUGH HIGH STREET, SE1 1LB

What is BCHANNELS LIMITED's industry?

BCHANNELS LIMITED is in the industry of Media representation

What year was BCHANNELS LIMITED started?

BCHANNELS LIMITED was started in 2004

What is the LEI number of BCHANNELS LIMITED?

BCHANNELS LIMITED LEI number is 8945009OW3EWRFPILU42

Sources: Companies House