Company Information for

BCH DIGITAL LIMITED

SUITE 305, EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA,

Company Registration Number

03948674

Private Limited Company

Active

About Bch Digital Ltd

BCH DIGITAL LIMITED was founded on 2000-03-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bch Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BCH DIGITAL LIMITED
Legal Registered Office
SUITE 305, EAGLE TOWER
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TA
Other companies in M3

Filing Information

Company Number03948674
Date formed2000-03-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 18:54:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Asher Macdonald Company Secretary ENGINEER 2000-03-15 UNITED KINGDOM
Ian Donald Beckman Director NON-EXECUTIVE DIRECTOR 2016-06-01 UNITED KINGDOM
Amanda Franklin Director COMPANY DIRECTOR 2010-10-13 UNITED KINGDOM
Robert Asher Macdonald Director ENGINEER 2000-03-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark John Drury Director 2014-09-05 2018-05-25
Andrea Helen Wilson-brown Director 2010-01-01 2012-05-17
Mark Alfred Franklin Director 2005-02-17 2010-10-13
Robert Mark Booth Director 2005-02-17 2007-05-11
Andrew Kempton Haigh Director 2000-03-15 2005-10-28
Same-day Company Services Limited Nominated Secretary 2000-03-15 2000-03-15
Wildman & Battell Limited Nominated Director 2000-03-15 2000-03-15

Related Directorships for Robert Asher Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Asher Macdonald BCH HOLDINGS LIMITEDCompany Secretary 2003-05-19 CURRENT 2003-05-19 Active

Related Directorships for Ian Donald Beckman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Donald Beckman BCH GROUP LTDDirector 2018-05-09 CURRENT 2018-05-09 Active
Ian Donald Beckman BCH HOLDINGS LIMITEDDirector 2016-06-01 CURRENT 2003-05-19 Active
Ian Donald Beckman MINATOL LIMITEDDirector 2002-09-17 CURRENT 1929-05-24 Liquidation

Related Directorships for Robert Asher Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Asher Macdonald PAYTEL LIMITEDDirector 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
Robert Asher Macdonald BCH HOLDINGS LIMITEDDirector 2003-05-19 CURRENT 2003-05-19 Active