Bdh Ventures Limited

General information

Name:

Bdh Ventures Ltd

Office Address:

Colony 5 Piccadilly Place M1 3BR Manchester

Number: 10542403

Incorporation date: 2016-12-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bdh Ventures began its business in the year 2016 as a Private Limited Company registered with number: 10542403. This business has been prospering for eight years and it's currently active. This company's office is located in Manchester at Colony. Anyone can also locate the firm utilizing the post code of M1 3BR. The company now known as Bdh Ventures Limited was known as Bring Digital Holdings until Tue, 19th Jun 2018 at which point the name got changed. This enterprise's declared SIC number is 74990 meaning Non-trading company. 2022-10-31 is the last time when account status updates were reported.

There's a number of three directors managing this company at the current moment, namely Jonathan W., Hannah E. and Justin Y. who have been doing the directors responsibilities since May 2023.

The companies with significant control over this firm are as follows: Lpjy Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salford at Blackfriars Street, M3 5BQ and was registered as a PSC under the reg no 13229143.

  • Previous company's names
  • Bdh Ventures Limited 2018-06-19
  • Bring Digital Holdings Limited 2016-12-29

Financial data based on annual reports

Company staff

Jonathan W.

Role: Director

Appointed: 09 May 2023

Latest update: 25 April 2024

Hannah E.

Role: Director

Appointed: 09 May 2023

Latest update: 25 April 2024

Justin Y.

Role: Director

Appointed: 01 March 2021

Latest update: 25 April 2024

People with significant control

Lpjy Investments Ltd
Address: 16 Blackfriars Street, Salford, M3 5BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13229143
Notified on 9 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lpjy Investments Ltd
Address: Croxley House 14 Lloyd Street, Manchester, Greater Manchester, M2 5ND, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13229143
Notified on 1 March 2021
Ceased on 9 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan I.
Notified on 29 December 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David I.
Notified on 29 December 2016
Ceased on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 29 December 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2024/01/10 - the day director's appointment was terminated (TM01)
filed on: 29th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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