BCH (BRISTOL) LTD.
5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH PL4 0BN- Active
- Private Limited Company
- Company No. 03439596
- Last Updated: 01 Mar 2024
Company Profile
BCH (BRISTOL) LTD. was incorporated on Thursday, September 25, 1997 as a Private Limited Company with registered address in PLYMOUTH. BCH (BRISTOL) LTD. has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 26 years 11 months and 29 days.
| Name | BCH (BRISTOL) LTD. |
|---|---|
| Company number | 03439596 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR PLYMOUTH PL4 0BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telecoms Advisor Ltd Croft Road, OX9 3JF |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 50 to 75 percent
|
| Mrs Celia Jean Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bryan Henry Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCH (BRISTOL) LTD. | 25 Sep 1997 |