Bchannels International-channel Services Limited. net worth, address, company information. Free

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Bchannels International-Channel Services Limited (number 08949788) is a private limited company legally formed on 2014-03-20 in England. This company was registered at Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LB. Changed on 2014-08-15, the previous name the business utilized was Honey12 Newco Ltd. Bchannels International-Channel Services Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Bchannels International-channel Services Limited
Number	08949788
Date of Incorporation:	20th March 2014
End of financial year:	31 December
Address:	Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the firm, we can name: Nasima S. (appointed on 22 June 2023), Blaine R. (appointment date: 23 February 2022). The Companies House lists 3 persons of significant control, namely: The Channel Company International Limited is located at East Point Business Park, OX4 6LB Oxford. This corporate PSC owns , has substantial control or influence. Westbridge Sme Fund Gp Limited is located at The Gatehouse Cypress Drive, St. Mellons, CF3 0EG Cardiff. This corporate PSC owns , has substantial control or influence. Westbridge Sme Fund Lp is located at St Mellons, CF3 0EG Cardiff. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Channel Company International Limited

23 February 2022

Address	Sandford Gate Sandy Lane West East Point Business Park, Oxford, OX4 6LB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13897671
Nature of control:	significiant influence or control

Westbridge Sme Fund Gp Limited

6 April 2016 - 23 February 2022

Address	Westbridge Capital The Gatehouse Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06975251
Nature of control:	significiant influence or control

Westbridge Sme Fund Lp

6 April 2016 - 6 April 2016

Address	The Gatehouse Melrose Hall Cypress Drive St Mellons, Cardiff, CF3 0EG, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Lp013609
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM02) Termination of appointment as a secretary on Wednesday 10th May 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on Wednesday 10th May 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, August 2023 \| incorporation	Free Download (25 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, July 2023 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 10th May 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd June 2023. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, March 2022 \| resolution	Free Download (5 pages)
(SH01) 122449.00 GBP is the capital in company's statement on Wednesday 23rd February 2022 filed on: 2nd, March 2022 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 23rd February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 23rd February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 21st, April 2021 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (42 pages)
(AD01) New registered office address Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB. Change occurred on Tuesday 7th July 2020. Company's previous address: Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire OX4 6LB. filed on: 7th, July 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st June 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st June 2020. filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 1st April 2020) of a secretary filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (39 pages)
(CH01) On Saturday 6th July 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th December 2018. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th December 2018 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (39 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (37 pages)
(CH01) On Sunday 1st January 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2017 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 27th October 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 20th March 2016 filed on: 3rd, May 2016 \| annual return	Free Download (10 pages)
(SH01) 88958.30 GBP is the capital in company's statement on Thursday 17th September 2015 filed on: 26th, November 2015 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on Saturday 31st October 2015 filed on: 21st, November 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 20th March 2015 filed on: 7th, May 2015 \| annual return	Free Download (11 pages)
(SH01) 80231.00 GBP is the capital in company's statement on Wednesday 31st December 2014 filed on: 1st, May 2015 \| capital	Free Download
(AP01) New director appointment on Tuesday 29th July 2014. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(SH01) 65.11 GBP is the capital in company's statement on Wednesday 8th October 2014 filed on: 12th, November 2014 \| capital	Free Download (4 pages)
(SH01) 73071.40 GBP is the capital in company's statement on Tuesday 29th July 2014 filed on: 28th, October 2014 \| capital	Free Download (4 pages)
(CERTNM) Company name changed HONEY12 newco LTDcertificate issued on 15/08/14 filed on: 15th, August 2014 \| change of name	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 15th, August 2014 \| change of name	Free Download (2 pages)
(AD01) New registered office address Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire OX4 6LB. Change occurred on Wednesday 6th August 2014. Company's previous address: The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG United Kingdom. filed on: 6th, August 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 6th, August 2014 \| resolution	Free Download (50 pages)
(SH08) Change of share class name or designation filed on: 6th, August 2014 \| capital	Free Download (2 pages)
(SH01) 62071.00 GBP is the capital in company's statement on Friday 4th July 2014 filed on: 6th, August 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Friday 4th July 2014 filed on: 6th, August 2014 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 25th, July 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 25th July 2014 filed on: 25th, July 2014 \| resolution	Free Download (1 page)
(AP01) New director appointment on Friday 4th July 2014. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, March 2014 \| incorporation	Free Download (53 pages)

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