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B D & H Limited, NR1 2EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B D & H LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B D & H Limited. The company was founded 26 years ago and was given the registration number 03474692. The firm's registered office is in NORWICH. You can find them at 37 Europa Way, Martineau Lane, Norwich, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:B D & H LIMITED
Company Number:03474692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:37 Europa Way, Martineau Lane, Norwich, NR1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123 Norwich Road, Wroxham, Norwich, NR12 8RY

Secretary09 February 2003Active
37 Europa Way, Martineau Lane, Norwich, NR1 2EN

Director13 December 2023Active
37 Europa Way, Martineau Lane, Norwich, NR1 2EN

Director13 December 2023Active
123 Norwich Road, Wroxham, Norwich, NR12 8RY

Director02 December 1997Active
37 Europa Way, Martineau Lane, Norwich, NR1 2EN

Director13 December 2023Active
191 College Road, Norwich, NR2 3JD

Secretary02 December 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 December 1997Active
3 The Common, Crostwick, Norwich, NR12 7BG

Director02 December 1997Active
191 College Road, Norwich, NR2 3JD

Director02 December 1997Active
61 Gipsy Lane, Norwich, NR5 8AX

Director02 December 1997Active
43 Cecil Road, Norwich, NR1 2QL

Director02 December 1997Active

People with Significant Control

Mr James Fox
Notified on:19 September 2023
Status:Active
Date of birth:May 1970
Nationality:British
Address:37 Europa Way, Norwich, NR1 2EN
Nature of control:
  • Significant influence or control
Mr James Fox
Notified on:02 December 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:37 Europa Way, Norwich, NR1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts amended with made up date.

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2019-06-07Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type unaudited abridged.

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