Company number 05888896
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 34 THE BROADWAY, ST IVES, CAMBRIDGESHIRE, PE27 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 120
. The most likely internet sites of B&H DIGITAL LTD are www.bhdigital.co.uk, and www.b-h-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. B H Digital Ltd is a Private Limited Company.
The company registration number is 05888896. B H Digital Ltd has been working since 27 July 2006.
The present status of the company is Active. The registered address of B H Digital Ltd is 34 The Broadway St Ives Cambridgeshire Pe27 5bn. The company`s financial liabilities are £52.08k. It is £-146.08k against last year. The cash in hand is £20.69k. It is £3.32k against last year. And the total assets are £189.27k, which is £52.1k against last year. MITCHELL, Victoria Jayne is a Secretary of the company. DAVIS, Andrew Keith is a Director of the company. MITCHELL, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYLE, Stefan James has been resigned. Director MANYWEATHERS, Steven John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
b&h digital Key Finiance
LIABILITIES
£52.08k
-74%
CASH
£20.69k
+19%
TOTAL ASSETS
£189.27k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2006
Appointed Date: 27 July 2006
Persons With Significant Control
Mr Simon Mitchell
Notified on: 30 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B&H DIGITAL LTD Events
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
03 Jun 2015
Termination of appointment of Steven John Manyweathers as a director on 30 April 2015
...
... and 26 more events
22 Nov 2006
New director appointed
08 Nov 2006
New secretary appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
27 Jul 2006
Incorporation
14 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 16 stonehill, stukeley meadows…