BCH Digital Limited

Active03948674 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Wired telecommunications activities (61100)
Accounts type
Total exemption full
Region
South West
Address
Suite 305
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2010
British
Born July 1962 (64)
Secretary · Appointed 15 March 2000
British
Director · Appointed 15 March 2000
British
Born August 1970 (56)
Officer history (8 former)
23 November 2022
Resigned Beckman, Ian Donald as Director
25 May 2018
Resigned Drury, Mark John as Director
1 June 2016
Appointed Beckman, Ian Donald as Director
5 September 2014
Appointed Drury, Mark John as Director
17 May 2012
Resigned Wilson-Brown, Andrea Helen as Director
13 October 2010
Appointed Franklin, Amanda as Director
13 October 2010
Resigned Franklin, Mark Alfred as Director
1 January 2010
Appointed Wilson-Brown, Andrea Helen as Director
11 May 2007
Resigned Booth, Robert Mark as Director
28 October 2005
Resigned Haigh, Andrew Kempton as Director
17 February 2005
Appointed Franklin, Mark Alfred as Director
17 February 2005
Appointed Booth, Robert Mark as Director
15 March 2000
Appointed Macdonald, Robert Asher as Director
15 March 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 March 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 March 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 March 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 March 2000
Appointed Haigh, Andrew Kempton as Director
15 March 2000
Appointed Macdonald, Robert Asher as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Privete Company Limited By Shares
Reg. no. 04769814

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BCH Holdings Limited Owns 75–100% of shares
BCH Digital Limited This company Owns 75–100% of shares

Financials

Net Assets
£636,433
Cash
£92,458
Employees
13
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £405,326 £524,813 £335,503 £545,558 £636,433
Balance sheet detail
202520242023202220212020
Fixed Assets£7,029£10,496£45,764£69,300£103,487
Current Assets£1,132,508£1,203,175£1,366,871£1,597,077£1,005,783
Debtors£1,040,050£1,075,102£1,265,635£1,312,382£945,957
Cash£92,458£128,073£101,236£284,695£59,826
Creditors (< 1 year)£496,295£531,985£552,582£690,123£532,213£575,390
Creditors (> 1 year)£5,843£134,470£259,895£377,002£597,516£110,516
Net Current Assets£636,213£671,190£676,748£1,064,864£430,393
Net Assets£636,433£545,558£335,503£524,813£405,326
Shareholder Funds£636,433£545,558£335,503£524,813£405,326

What Bch Digital say about themselves

“Secure hosted telephone payment solutions from BCH Digital. Find out about our level 1 PCI DSS compliant IVR, live agent and SMS payment services.”

— from bchdigital.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
24 March 2026Confirmation statement with updates15 March 2026
12 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates15 March 2025
9 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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