BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
OXFORD HONEY12 NEWCO LTD

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Company number 08949788
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address SANDRINGHAM HOUSE EAST POINT BUSINESS PARK, SANDY LANE WEST, OXFORD, OXFORDSHIRE, OX4 6LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Amended group of companies' accounts made up to 31 December 2015; Director's details changed for Mr George Matthew Rowland-Jones on 27 October 2016. The most likely internet sites of BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED are www.bchannelsinternationalchannelservices.co.uk, and www.bchannels-international-channel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bchannels International Channel Services Limited is a Private Limited Company. The company registration number is 08949788. Bchannels International Channel Services Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Bchannels International Channel Services Limited is Sandringham House East Point Business Park Sandy Lane West Oxford Oxfordshire Ox4 6lb. . DAVIES, Guy is a Director of the company. GOWING, Philip James is a Director of the company. KENDALL, Valerie Claire is a Director of the company. ROWLAND-JONES, George Matthew is a Director of the company. STRATTON, Anthony John is a Director of the company. TRUBY, Mark Philip is a Director of the company. Director NERENBERG, William Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIES, Guy
Appointed Date: 04 July 2014
59 years old
Director
GOWING, Philip James
Appointed Date: 04 July 2014
61 years old
Director
KENDALL, Valerie Claire
Appointed Date: 20 March 2014
56 years old
Director
ROWLAND-JONES, George Matthew
Appointed Date: 04 July 2014
65 years old
Director
STRATTON, Anthony John
Appointed Date: 04 July 2014
78 years old
Director
TRUBY, Mark Philip
Appointed Date: 29 July 2014
53 years old

Resigned Directors

Director
NERENBERG, William Joseph
Resigned: 31 October 2015
Appointed Date: 04 July 2014
55 years old

Persons With Significant Control

Westbridge Sme Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
12 Jan 2017
Amended group of companies' accounts made up to 31 December 2015
11 Nov 2016
Director's details changed for Mr George Matthew Rowland-Jones on 27 October 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 88,958.3
...
... and 21 more events
15 Jul 2014
Appointment of Mr Anthony John Stratton as a director on 4 July 2014
15 Jul 2014
Appointment of Mr George Matthew Rowland-Jones as a director on 4 July 2014
15 Jul 2014
Appointment of Mr Philip James Gowing as a director on 4 July 2014
10 Jul 2014
Registration of charge 089497880001
20 Mar 2014
Incorporation

BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED Charges

4 July 2014
Charge code 0894 9788 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Westbridge Sme Fund LP
Description: Contains fixed charge…

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