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Bchannels Limited

Bchannels Limited is an active company incorporated on 28 October 2004 with the registered office located in London, Greater London. Bchannels Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
05271937
Private limited company
Age
21 years
Incorporated 28 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (11 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
180 Borough High Street
London
SE1 1LB
England
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB England
Telephone
01844393000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Apr 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1973
Director • Executive • American • Lives in United States • Born in Aug 1965
Twelve Marketing Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Twelve Marketing Services Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
The Channel Company International Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
The Channel Company Emea Ltd
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Active
Bchannels International-Channel Services Limited
Mr Matthew Sidney Yorke and Gary Eric Bannett are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£299.47K
Decreased by £276.42K (-48%)
Turnover
£6.26M
Decreased by £2.18M (-26%)
Employees
39
Decreased by 51 (-57%)
Total Assets
£9.51M
Increased by £2.91M (+44%)
Total Liabilities
-£7.53M
Increased by £2.87M (+62%)
Net Assets
£1.98M
Increased by £41.37K (+2%)
Debt Ratio (%)
79%
Increased by 8.58% (+12%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Nasima Sadeque Resigned
11 Months Ago on 25 Nov 2024
Mr Gary Eric Bannett Appointed
11 Months Ago on 25 Nov 2024
Blaine Raddon Resigned
1 Year 5 Months Ago on 7 May 2024
Mr Matthew Sidney Yorke Appointed
1 Year 5 Months Ago on 7 May 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Nasima Sadeque as a director on 25 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Gary Eric Bannett as a director on 25 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Matthew Sidney Yorke as a director on 7 May 2024
Submitted on 9 May 2024
Repayment History
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