Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Bchannels Limited
- Incorporated
- 28 October 2004 (22 years)
- Previously known as
- Garsington Limited (until 23 November 2004)
- Industry
- Media representation services (73120)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 180 Borough High StreetLondonSE1 1LB
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 November 2024
American
Born August 1965 (61)
Director · Appointed 7 May 2024
American
Born April 1968 (58)
Officer history (17 former)
25 November 2024
Resigned Sadeque, Nasima as Director
25 November 2024
7 May 2024
7 May 2024
15 June 2023
Appointed Sadeque, Nasima as Director
10 May 2023
Resigned Truby, Mark Philip as Secretary
10 May 2023
23 February 2022
23 February 2022
23 February 2022
23 February 2022
24 December 2018
28 October 2014
Appointed Truby, Mark Philip as Secretary
29 July 2014
4 July 2014
4 July 2014
5 September 2012
Appointed Bard, Christopher James as Secretary
5 September 2012
Resigned Bard, Christopher James as Secretary
5 September 2012
5 September 2012
Resigned Bard, Christopher James as Secretary
5 September 2012
Appointed Bard, Christopher James as Secretary
20 August 2012
Resigned Parsons, Andrea as Secretary
23 July 2012
9 July 2012
31 May 2011
30 March 2011
Appointed Parsons, Andrea as Secretary
30 March 2011
30 March 2011
Resigned Linnell, Peter John as Secretary
1 February 2010
1 February 2010
1 February 2010
Appointed Linnell, Peter John as Secretary
1 February 2010
12 August 2005
28 October 2004
28 October 2004
28 October 2004
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08133677
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bchannels International-Channel Services Limited Has significant influence or control
Twelve Marketing Services Limited Owns 75–100% of shares
Bchannels Limited This company Owns 75–100% of shares
The Channel Company Emea Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 8 November 2026 | Accounts filing | — |
Some other companies at this address
Other companies in this industry
London
Barnsley
Wimbledon
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →