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Home > England & Wales Companies > BDH IMMERSIVE LIMITED
Company Information for

BDH IMMERSIVE LIMITED

The Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol, BS1 6LQ,
Company Registration Number
03158422
Private Limited Company
Active

Company Overview

About Bdh Immersive Ltd
BDH IMMERSIVE LIMITED was founded on 1996-02-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Bdh Immersive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BDH IMMERSIVE LIMITED
 
Legal Registered Office
The Malt House Studio The Malt House Studio
East Tucker Street Finzels Reach
Bristol
BS1 6LQ
Other companies in BS8
 
Previous Names
BDH ATHLETICO LIMITED05/04/2016
Filing Information
Company Number 03158422
Company ID Number 03158422
Date formed 1996-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-14
Return next due 2026-02-28
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-27 12:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDH IMMERSIVE LIMITED
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Company Officers of BDH IMMERSIVE LIMITED

Current Directors
Officer Role Date Appointed
LYSETTE KAREN HAYWOOD
 Company Secretary 1996-02-14
STEVEN BURRELL
 Director 1996-02-14
JOHN DURRANT
 Director 1996-02-22
LYSETTE KAREN HAYWOOD
 Director 1996-02-14
ROBERT EDWIN HIFLE
 Director 1996-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
COURT SECRETARIES LTD
 Nominated Secretary 1996-02-04 1996-02-14
COURT BUSINESS SERVICES LTD
 Nominated Director 1996-02-04 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYSETTE KAREN HAYWOOD LUX AETERNA VFX LTD. Company Secretary 2006-04-18 CURRENT 2006-04-18 Active
LYSETTE KAREN HAYWOOD LUX AETERNA LTD Company Secretary 1995-02-22 CURRENT 1995-02-17 Active
STEVEN BURRELL LUX AETERNA LTD Director 1995-02-22 CURRENT 1995-02-17 Active
JOHN DURRANT LUX AETERNA VFX LTD. Director 2006-04-18 CURRENT 2006-04-18 Active
JOHN DURRANT LUX AETERNA LTD Director 1995-02-22 CURRENT 1995-02-17 Active
LYSETTE KAREN HAYWOOD BDH (CARDIFF) LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2014-12-23
LYSETTE KAREN HAYWOOD LUX AETERNA VFX LTD. Director 2006-04-18 CURRENT 2006-04-18 Active
LYSETTE KAREN HAYWOOD LUX AETERNA LTD Director 1995-02-22 CURRENT 1995-02-17 Active
ROBERT EDWIN HIFLE LUX AETERNA VFX LTD. Director 2006-04-18 CURRENT 2006-04-18 Active
ROBERT EDWIN HIFLE NETTED LIMITED Director 2002-03-01 CURRENT 2002-03-01 Active
ROBERT EDWIN HIFLE LUX AETERNA LTD Director 1995-02-22 CURRENT 1995-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-06DIRECTOR APPOINTED MR PAUL JAMES SILCOX
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-21APPOINTMENT TERMINATED, DIRECTOR LYSETTE KAREN HAYWOOD
2023-08-21Termination of appointment of Lysette Karen Haywood on 2023-08-21
2023-08-21APPOINTMENT TERMINATED, DIRECTOR JOHN DURRANT
2023-02-23CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22Previous accounting period shortened from 30/03/22 TO 31/12/21
2022-12-22AA01Previous accounting period shortened from 30/03/22 TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-19PSC09Withdrawal of a person with significant control statement on 2020-11-19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 71 South Parade Oakfield Road Bristol BS8 2BB
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2017-12-14PSC02Notification of Burrell Durrant Hifle Design and Direction Limited as a person with significant control on 2016-04-06
2017-09-25AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05RES15CHANGE OF COMPANY NAME 05/04/16
2016-04-05CERTNMCOMPANY NAME CHANGED BDH ATHLETICO LIMITED CERTIFICATE ISSUED ON 05/04/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-07AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-21AR0114/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0114/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0114/02/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0114/02/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN HIFLE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYSETTE HAYWOOD / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURRANT / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURRELL / 03/03/2010
2010-03-03AR0114/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN HIFLE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYSETTE HAYWOOD / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DURRANT / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURRELL / 03/03/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-05363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-12-15287REGISTERED OFFICE CHANGED ON 15/12/00 FROM: FIRST FLOOR FRONT OFFICE 36 HOTWELL ROAD BRISTOL AVON BS8 4UD
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 2ND FLOOR 4, UNITY STREET BRISTOL BS1 5HH
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/99
1999-04-09363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-04-28288aNEW DIRECTOR APPOINTED
1997-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-27288NEW DIRECTOR APPOINTED
1996-02-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-27288DIRECTOR RESIGNED
1996-02-27288SECRETARY RESIGNED
1996-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-27287REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1996-02-2788(2)RAD 14/02/96--------- £ SI 98@1=98 £ IC 2/100
1996-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BDH IMMERSIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDH IMMERSIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDH IMMERSIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDH IMMERSIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 4
Current Assets 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDH IMMERSIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDH IMMERSIVE LIMITED
Trademarks
We have not found any records of BDH IMMERSIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDH IMMERSIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BDH IMMERSIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDH IMMERSIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDH IMMERSIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDH IMMERSIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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