BDH IMMERSIVE LIMITED
BRISTOL BDH ATHLETICO LIMITED

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Company number 03158422
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 71 SOUTH PARADE, OAKFIELD ROAD, BRISTOL, BS8 2BB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 . The most likely internet sites of BDH IMMERSIVE LIMITED are www.bdhimmersive.co.uk, and www.bdh-immersive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Bdh Immersive Limited is a Private Limited Company. The company registration number is 03158422. Bdh Immersive Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Bdh Immersive Limited is 71 South Parade Oakfield Road Bristol Bs8 2bb. . HAYWOOD, Lysette Karen is a Secretary of the company. BURRELL, Steven is a Director of the company. DURRANT, John is a Director of the company. HAYWOOD, Lysette Karen is a Director of the company. HIFLE, Robert Edwin is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HAYWOOD, Lysette Karen
Appointed Date: 14 February 1996
Director
BURRELL, Steven
Appointed Date: 14 February 1996
62 years old
Director
DURRANT, John
Appointed Date: 22 February 1996
62 years old
Director
HAYWOOD, Lysette Karen
Appointed Date: 14 February 1996
63 years old
Director
HIFLE, Robert Edwin
Appointed Date: 22 February 1996
57 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 14 February 1996
Appointed Date: 04 February 1996
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 14 February 1996
Appointed Date: 04 February 1996

BDH IMMERSIVE LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
Director resigned
27 Feb 1996
Secretary resigned
27 Feb 1996
Registered office changed on 27/02/96 from: 209 luckwell road bristol BS3 3HD
14 Feb 1996
Incorporation

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