B&H Digital Ltd. net worth, address, company information. Free

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B&H Digital Ltd (registration number 05888896) is a private limited company created on 2006-07-27 in England. The firm is situated at 14 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon PE29 6ED. B&H Digital Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	B&H Digital Ltd
Number	05888896
Date of Incorporation:	27th July 2006
End of financial year:	31 January
Address:	14 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon, PE29 6ED
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Geoffrey B. (in the company from 01 March 2018), Andrew D. (appointment date: 01 February 2010), Simon M. (appointed on 27 July 2006). 1 secretary is in the company: Victoria M. (appointed on 27 July 2006). The official register indexes 2 persons of significant control, namely: Lesley S. has over 1/2 to 3/4 of shares , Simon M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	260,278	196,260	261,543	118,299	137,171	189,274	244,445	263,396	221,331	174,375	210,844
Number Shares Allotted	-	-	120	120	120	120	-	-	-	-	-
Shareholder Funds	148,786	118,605	130,333	74,172	75,692	187,028	-	-	-	-	-
Tangible Fixed Assets	69,432	372,577	616,739	571,615	560,091	415,627	-	-	-	-	-
Total Assets Less Current Liabilities	155,622	363,561	474,807	373,555	361,935	467,705	509,768	480,640	593,153	531,129	551,155
Fixed Assets	69,432	372,577	-	-	-	-	-	-	-	-	-

People with significant control

Lesley S.

1 August 2016

Nature of control:	50,01-75% shares

Simon M.

30 July 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 31st January 2023 filed on: 24th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st January 2023 filed on: 24th, October 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from C/O 34 the Broadway St. Ives PE27 5BN England on 25th April 2022 to 14 Stonehill Stukeley Meadows Industrial Estate Huntingdon PE29 6ED filed on: 25th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 7th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 22nd, October 2019 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st March 2018 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 28th August 2019 director's details were changed filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 34 the Broadway St Ives Cambridgeshire PE27 5BN on 1st August 2019 to C/O 34 the Broadway St. Ives PE27 5BN filed on: 1st, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th July 2006 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
(AA01) Extension of accounting period to 31st January 2018 from 27th January 2018 filed on: 26th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2015 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 25th August 2015: 120.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, June 2015 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 30th April 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st July 2014 filed on: 19th, August 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 14th, July 2014 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 19th, August 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2013 filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st July 2013: 120.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2012 filed on: 8th, August 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 6th August 2012 filed on: 6th, August 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (7 pages)
(CH01) On 24th August 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th July 2011 filed on: 5th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 6th, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 27th July 2010 filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 27th July 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 6th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 7th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 1st August 2008 with complete member list filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/2007 to 27/01/2008 filed on: 29th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 27th July 2006. Value of each share 1 £, total number of shares: 120. filed on: 20th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on 27th July 2006. Value of each share 1 £, total number of shares: 120. filed on: 20th, December 2006 \| capital	Free Download (2 pages)
(288a) On 20th December 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
(288a) On 20th December 2006 New director appointed filed on: 20th, December 2006 \| officers	Free Download (2 pages)
(288a) On 22nd November 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(288a) On 22nd November 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(288a) On 8th November 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288a) On 8th November 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288b) On 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On 9th August 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On 9th August 2006 Director resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 27th, July 2006 \| incorporation	Free Download (17 pages)

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