BCH DIGITAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 03948674
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Ian Donald Beckman as a director on 1 June 2016. The most likely internet sites of BCH DIGITAL LIMITED are www.bchdigital.co.uk, and www.bch-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Bch Digital Limited is a Private Limited Company. The company registration number is 03948674. Bch Digital Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Bch Digital Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . MACDONALD, Robert Asher is a Secretary of the company. BECKMAN, Ian Donald is a Director of the company. DRURY, Mark John is a Director of the company. FRANKLIN, Amanda is a Director of the company. MACDONALD, Robert Asher is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOOTH, Robert Mark has been resigned. Director FRANKLIN, Mark Alfred has been resigned. Director HAIGH, Andrew Kempton has been resigned. Director WILSON-BROWN, Andrea Helen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MACDONALD, Robert Asher
Appointed Date: 15 March 2000
Director
BECKMAN, Ian Donald
Appointed Date: 01 June 2016
64 years old
Director
DRURY, Mark John
Appointed Date: 05 September 2014
58 years old
Director
FRANKLIN, Amanda
Appointed Date: 13 October 2010
63 years old
Director
MACDONALD, Robert Asher
Appointed Date: 15 March 2000
55 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
BOOTH, Robert Mark
Resigned: 11 May 2007
Appointed Date: 17 February 2005
50 years old
Director
FRANKLIN, Mark Alfred
Resigned: 13 October 2010
Appointed Date: 17 February 2005
63 years old
Director
HAIGH, Andrew Kempton
Resigned: 28 October 2005
Appointed Date: 15 March 2000
52 years old
Director
WILSON-BROWN, Andrea Helen
Resigned: 17 May 2012
Appointed Date: 01 January 2010
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Bch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BCH DIGITAL LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Jul 2016
Appointment of Mr Ian Donald Beckman as a director on 1 June 2016
05 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 67 more events
20 Mar 2000
Director resigned
20 Mar 2000
New director appointed
20 Mar 2000
Secretary resigned
20 Mar 2000
New secretary appointed;new director appointed
15 Mar 2000
Incorporation

BCH DIGITAL LIMITED Charges

25 July 2013
Charge code 0394 8674 0001
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

Similar Companies

BCH CONSULTANCY LIMITED BCH CONSULTING LTD BCH DIRECT LIMITED BCH ENGINEERING SERVICES LTD BCH ENTERPRISES LIMITED BCH ESTATES LIMITED BCH FINANCIAL SERVICES LTD