Bdh Ventures Limited. Head office in Manchester. Check Director.

Bdh Ventures Limited, Manchester

Bdh Ventures Limited is a private limited company. Once, it was named Bring Digital Holdings Limited (it was changed on 2018-06-19). Registered at Colony, 5 Piccadilly Place, Manchester M1 3BR, the above-mentioned 7 years old business was incorporated on 2016-12-29 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this firm: Jonathan W. (appointed on 09 May 2023), Hannah E. (appointed on 09 May 2023), Justin Y. (appointed on 01 March 2021).

About
Name: Bdh Ventures Limited
Number: 10542403
Incorporation date: 2016-12-29
End of financial year: 31 October


Address:	Colony 5 Piccadilly Place Manchester M1 3BR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lpjy Investments Ltd

9 May 2023

Address	16 Blackfriars Street, Salford, M3 5BQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13229143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lpjy Investments Ltd

1 March 2021 - 9 May 2023

Address	Croxley House 14 Lloyd Street, Manchester, Greater Manchester, M2 5ND, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13229143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan I.

29 December 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

David I.

29 December 2016 - 1 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-10-31	2018-10-31
Current Assets	18,107	7,423
Total Assets Less Current Liabilities	1,000	70,974

The target date for Bdh Ventures Limited confirmation statement filing is 2023-12-21. The last one was filed on 2022-12-07. The deadline for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.

4 persons of significant control are reported in the Companies House, namely: Lpjy Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Blackfriars Street, M3 5BQ Salford. Lpjy Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lloyd Street, M2 5ND Manchester, Greater Manchester. Susan I. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/01/10 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/01/10 - the day director's appointment was terminated filed on: 29th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/10. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 2024/01/18. New Address: Colony, Jactin House 24 Hood Street Manchester M4 6WX. Previous address: Colony 5 Piccadilly Place Manchester M1 3BR England filed on: 18th, January 2024 \| address	Free Download (1 page)
CH01	On 2023/05/10 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, May 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, May 2023 \| incorporation	Free Download (12 pages)
TM01	2023/05/09 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
TM01	2023/05/09 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/09. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/05/23. New Address: Colony 5 Piccadilly Place Manchester M1 3BR. Previous address: 16 Blackfriars Street Manchester M3 5BQ England filed on: 23rd, May 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/05/09. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	2023/05/09 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 105424030004, created on 2023/05/09 filed on: 12th, May 2023 \| mortgage	Free Download (77 pages)
MR01	Registration of charge 105424030003, created on 2023/05/09 filed on: 11th, May 2023 \| mortgage	Free Download (50 pages)
MR04	Charge 105424030002 satisfaction in full. filed on: 21st, April 2023 \| mortgage	Free Download (1 page)
CH01	On 2023/02/01 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023/02/01 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
CH01	On 2021/09/22 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/22 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/03/01. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/15 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/15 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: 2020/08/26. New Address: 16 Blackfriars Street Manchester M3 5BQ. Previous address: Atria Spa Road Bolton BL1 4AG England filed on: 26th, August 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 2019/01/28. New Address: Atria Spa Road Bolton BL1 4AG. Previous address: Regency Court 62-66 Deansgate Manchester M3 2EN United Kingdom filed on: 28th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/19 filed on: 19th, June 2018 \| resolution	Free Download (3 pages)
TM02	2018/06/05 - the day secretary's appointment was terminated filed on: 13th, June 2018 \| officers	Free Download (2 pages)
MR04	Charge 105424030001 satisfaction in full. filed on: 31st, May 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 105424030002, created on 2018/05/24 filed on: 30th, May 2018 \| mortgage	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 9th, March 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, March 2018 \| resolution	Free Download (2 pages)
TM01	2018/02/26 - the day director's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/10/31 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, September 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, September 2017 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, July 2017 \| capital	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, June 2017 \| resolution	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/04/13 filed on: 8th, June 2017 \| capital	Free Download (4 pages)
AP01	New director appointment on 2017/04/14. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/14. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/04/14 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 105424030001, created on 2017/03/24 filed on: 3rd, April 2017 \| mortgage	Free Download (26 pages)
NEWINC	Company registration filed on: 29th, December 2016 \| incorporation	Free Download (36 pages)

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