BCH (BRISTOL) LTD.
PLYMOUTH

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Company number 03439596
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of BCH (BRISTOL) LTD. are www.bchbristol.co.uk, and www.bch-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bch Bristol Ltd is a Private Limited Company. The company registration number is 03439596. Bch Bristol Ltd has been working since 25 September 1997. The present status of the company is Active. The registered address of Bch Bristol Ltd is 5th Floor Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon Pl4 0bn. . HOLMES, Darren James is a Secretary of the company. HOLMES, Bryan Henry is a Director of the company. HOLMES, Celia Jean is a Director of the company. Secretary HOLMES, Celia Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLMES, Darren James
Appointed Date: 17 September 2012
Director
HOLMES, Bryan Henry
Appointed Date: 25 September 1997
79 years old
Director
HOLMES, Celia Jean
Appointed Date: 25 September 1997
77 years old

Resigned Directors

Secretary
HOLMES, Celia Jean
Resigned: 17 September 2012
Appointed Date: 25 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Bryan Henry Holmes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Celia Jean Holmes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCH (BRISTOL) LTD. Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
19 Oct 2015
Secretary's details changed for Mr Darren James Holmes on 1 September 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
30 Sep 1997
Secretary resigned
30 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/09/97
30 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Incorporation

BCH (BRISTOL) LTD. Charges

22 November 1998
Mortgage debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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