Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Bchannels International-Channel Services Limited
- Incorporated
- 20 March 2014 (12 years)
- Previously known as
- Honey12 Newco Ltd (until 15 August 2014)
- Industry
- Management consultancy activities other than financial management (70229)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 180 Borough High StreetLondonSE1 1LB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (12 former)
27 November 2024
Resigned Sadeque, Nasima as Director
25 November 2024
7 May 2024
7 May 2024
22 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
Resigned Kendall, Valerie Claire as Director
23 February 2022
23 February 2022
1 June 2020
1 June 2020
1 April 2020
Appointed Truby, Mark Philip as Secretary
24 December 2018
24 December 2018
31 October 2015
Resigned Nerenberg, William Joseph as Director
29 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
4 July 2014
Appointed Nerenberg, William Joseph as Director
20 March 2014
Appointed Kendall, Valerie Claire as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2022
Has significant influence or control
Private Limited Company
Reg. no. 13897671
Former controllers (2)
23 February 2022
Ceased Westbridge Sme Fund GP Limited — Has significant influence or control
6 April 2016
Ceased Westbridge Sme Fund LP — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bchannels International-Channel Services Limited This company Has significant influence or control
Twelve Marketing Services Limited Owns 75–100% of shares
Bchannels Limited 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 | |
|---|---|---|---|---|
| 9 November 2026 | Accounts filing | |||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 November 2026 | Other filing | |||
| 9 November 2026 | Other filing | |||
| 29 March 2026 | Confirmation statement with no updates | 20 March 2026 |
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