Enhanced Bdm Limited. Head office in Gerrards Cross. Check Director.

Enhanced Bdm Limited, Gerrards Cross

Enhanced Bdm Limited is a private limited company. Once, it was called Br Business Solutions Limited (it was changed on 2017-05-15). Located at Third Floor Sterling House, 20 Station Road, Gerrards Cross SL9 8EL, the above-mentioned 7 years old enterprise was incorporated on 2017-01-18 and is officially classified as "other software publishing" (SIC code: 58290).
2 directors can be found in the business: David G. (appointed on 16 May 2017), Mark H. (appointed on 18 January 2017).

About
Name: Enhanced Bdm Limited
Number: 10571539
Incorporation date: 2017-01-18
End of financial year: 31 December


Address:	Third Floor Sterling House 20 Station Road Gerrards Cross SL9 8EL
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Peter N.

18 January 2017

Nature of control:	significiant influence or control

Philip B.

18 January 2017

Nature of control:	significiant influence or control

Br Data Limited

16 May 2017

Address	2nd Floor Whatman House St Leonards Road, Maidstone, Kent, ME16 0LS, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08296541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

18 January 2017 - 23 July 2018

Nature of control:	significiant influence or control

Br Network Limited

18 January 2017 - 16 May 2017

Address	2nd Floor Whatman House St. Leonards Road, Allington, Maidstone, ME16 0LS, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03892735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Enhanced Bdm Limited confirmation statement filing is 2024-08-07. The latest one was sent on 2023-07-24. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Peter N. who has substantial control or influence. Philip B. who has substantial control or influence. Br Data Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Leonards Road, ME16 0LS Maidstone, Kent.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (2 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 24th Jul 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 24th Jul 2022 filed on: 25th, July 2022 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 25th Apr 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Apr 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 13th Oct 2021. New Address: Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL. Previous address: 71 Queen Victoria Street London EC4V 4BE England filed on: 13th, October 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (56 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Jul 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Fri, 18th Jun 2021. New Address: 71 Queen Victoria Street London EC4V 4BE. Previous address: Comino House Furlong Road Bourne End SL8 5AQ England filed on: 18th, June 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020 \| accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, December 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (13 pages)
AD01	Address change date: Tue, 13th Oct 2020. New Address: Comino House Furlong Road Bourne End SL8 5AQ. Previous address: 3rd Floor 207 Regent Street London W1B 3HH filed on: 13th, October 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 7th Aug 2020 filed on: 10th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Jul 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 24th Jul 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 23rd Jul 2018 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 22nd, August 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 24th Jul 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Fri, 15th Sep 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 15th Sep 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 15th Sep 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 24th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 25th May 2017 director's details were changed filed on: 17th, June 2017 \| officers	Free Download
CH01	On Thu, 25th May 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (3 pages)
AP01	On Tue, 16th May 2017 new director was appointed. filed on: 23rd, May 2017 \| officers	Free Download (3 pages)
AD01	Address change date: Tue, 23rd May 2017. New Address: 3rd Floor 207 Regent Street London W1B 3HH. Previous address: 2nd Floor Whatman House St. Leonards Road Allington Maidstone ME16 0LS United Kingdom filed on: 23rd, May 2017 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 15th May 2017 filed on: 15th, May 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, May 2017 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2017 \| incorporation	Free Download (10 pages)

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