The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Coe, Christian Jerome
    Operations Director born in January 1982
    Individual (3 offsprings)
    Officer
    2022-02-02 ~ now
    OF - director → CIF 0
    Coe, Christian Jerome
    Individual (3 offsprings)
    Officer
    2022-01-02 ~ now
    OF - secretary → CIF 0
  • 2
    Noble, Paul
    Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 3
    TELECOMS ADVISOR LIMITED
    35, Croft Road, Thame, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    49,193 GBP2024-03-31
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Holmes, Darren James
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2021-12-31
    OF - secretary → CIF 0
  • 2
    Holmes, Celia Jean
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2022-01-04
    OF - director → CIF 0
    Holmes, Celia Jean
    Director
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2012-09-17
    OF - secretary → CIF 0
    Mrs Celia Jean Holmes
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Holmes, Bryan Henry
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1997-09-25 ~ 2022-01-04
    OF - director → CIF 0
    Mr Bryan Henry Holmes
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-25 ~ 1997-09-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BCH (BRISTOL) LTD.

Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
20,434 GBP2024-03-31
24,793 GBP2023-03-31
Cash at bank and in hand
6,938 GBP2024-03-31
22,248 GBP2023-03-31
Net Assets/Liabilities
18,574 GBP2024-03-31
-30,948 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Share premium
32,980 GBP2024-03-31
32,980 GBP2023-03-31
Capital redemption reserve
15 GBP2024-03-31
15 GBP2023-03-31
Retained earnings (accumulated losses)
-14,501 GBP2024-03-31
-64,023 GBP2023-03-31
Equity
18,574 GBP2024-03-31
-30,948 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32021-10-01 ~ 2023-03-31
Amounts owed by directors
Current
20,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
6,900 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
434 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
35 GBP2023-03-31
Trade Creditors/Trade Payables
Current
393 GBP2024-03-31
15 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,850 GBP2024-03-31
3,864 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
71,227 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
15 GBP2023-04-01 ~ 2024-03-31
15 GBP2021-10-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
55 GBP2023-04-01 ~ 2024-03-31
55 GBP2021-10-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • BCH (BRISTOL) LTD.
    Info
    Registered number 03439596
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    Private Limited Company incorporated on 1997-09-25 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.