Bchannels Limited

05271937

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

180 BOROUGH HIGH STREET, LONDON, SE1 1LB

Incorporated 28/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73120

Media representation

Officers

Mr Matthew Sidney Yorke

director · Since 07/05/2024

CEO

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Mr Gary Eric Bannett

director · Since 25/11/2024

EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Also on 4 other boards

Persons with Significant Control

Twelve Marketing Services Limited

75–100% shares

75–100% votes

Appoint directors

Sandford Gate, East Point Business Park, Oxford, OX4 6LB

Reg: 08133677 · England & Wales · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 02/03/2020Registered 10/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 02/06/2016Registered 02/06/2016Satisfied 09/07/2021

Charge

outstanding

WESTBRIDGE SME FUND LP

Created 04/07/2014Registered 10/07/2014

charge

satisfied

NEWKEEP LLP

Created 23/07/2012Registered 27/07/2012Satisfied 26/07/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/07/2011Registered 29/07/2011Satisfied 12/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2010Registered 22/06/2010Satisfied 12/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/06/2010Registered 22/06/2010Satisfied 03/10/2012