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BDH IMMERSIVE LIMITED

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

This company is commonly known as Bdh Immersive Limited. The company was founded 28 years ago and was given the registration number 03158422. The firm's registered office is in BRISTOL. You can find them at The Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BDH IMMERSIVE LIMITED
Company Number:03158422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Malt House Studio, The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ

Director14 February 1996Active
The Malt House Studio, The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ

Director22 February 1996Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary04 February 1996Active
Hawthorn Cottage, 29 Kington St Michael, Chippenham, SN14 6JF

Secretary14 February 1996Active
The Malt House Studio, The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ

Director22 February 1996Active
The Malt House Studio, The Malt House Studio, East Tucker Street Finzels Reach, Bristol, England, BS1 6LQ

Director14 February 1996Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director04 February 1996Active

People with Significant Control

Burrell Durrant Hifle Design And Direction Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71, Oakfield Road, Bristol, England, BS8 2BB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination secretary company with name termination date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-09-25Accounts

Change account reference date company previous extended.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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