Founded in 2014, Bchannels International-channel Services, classified under reg no. 08949788 is an active company. Currently registered at Sandford Gate East Point Business Park OX4 6LB, Oxford the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 15th August 2014 Bchannels International-channel Services Limited is no longer carrying the name Honey12 Newco.
The company has 2 directors, namely Nasima S., Blaine R.. Of them, Blaine R. has been with the company the longest, being appointed on 23 February 2022 and Nasima S. has been with the company for the least time - from 22 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark T. who worked with the the company until 10 May 2023.
| Office Address | Sandford Gate East Point Business Park |
| Office Address2 | Sandy Lane West |
| Town | Oxford |
| Post code | OX4 6LB |
| Country of origin | United Kingdom |
| Registration Number | 08949788 |
| Date of Incorporation | Thu, 20th Mar 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 23 February 2022
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is The Channel Company International Limited from Oxford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Westbridge Sme Fund Gp Limited that entered Cardiff, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Westbridge Sme Fund Lp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
The Channel Company International Limited
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 |
| Notified on | 23 February 2022 |
| Nature of control: |
significiant influence or control |
Westbridge Sme Fund Gp Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2022 |
| Nature of control: |
significiant influence or control |
Westbridge Sme Fund Lp
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 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Honey12 Newco | August 15, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Wednesday 10th May 2023 filed on: 29th, September 2023 |
officers | Free Download (1 page) |
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