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Bchannels International-channel Services Limited, Oxford

Bchannels International-Channel Services Limited is a private limited company. Previously, it was called Honey12 Newco Ltd (changed on 2014-08-15). Registered at Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LB, the aforementioned 11 years old enterprise was incorporated on 2014-03-20 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in this business: Gary B. (appointed on 25 November 2024), Matthew Y. (appointed on 07 May 2024), Nasima S. (appointed on 22 June 2023).
About
Name: Bchannels International-channel Services Limited
Number: 08949788
Incorporation date: 2014-03-20
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
Company staff
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

The deadline for Bchannels International-Channel Services Limited confirmation statement filing is 2024-04-03. The previous confirmation statement was filed on 2023-03-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be found at East Point Business Park, OX4 6LB Oxford. This corporate PSC can be found at The Gatehouse Cypress Drive, St. Mellons, CF3 0EG Cardiff. Westbridge Sme Fund Lp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at St Mellons, CF3 0EG Cardiff.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 4th, February 2025 | accounts 		Free Download (58 pages)

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