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B&H DIGITAL LTD

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B&H DIGITAL LTD

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Key Data

Status

Active

Company No.

05888896

Incorporation date

27/07/2006

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

14 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon PE29 6EDCopy
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Latest events (Record since 27/07/2006)
dot icon21/11/2025
Termination of appointment of Andrew Keith Davis as a director on 2025-11-21
View PDF (1 pages)
dot icon29/10/2025
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon16/10/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon28/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon25/04/2022
Registered office address changed from C/O 34 the Broadway St. Ives PE27 5BN England to 14 Stonehill Stukeley Meadows Industrial Estate Huntingdon PE29 6ED on 2022-04-25
View PDF (1 pages)
dot icon31/03/2022
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon15/09/2020
Change of details for Mrs Lesley Jane Saunders as a person with significant control on 2020-09-15
View PDF (2 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with updates
View PDF (4 pages)
dot icon28/08/2019
Director's details changed for Mr Geoff Victor Browne on 2019-08-28
View PDF (2 pages)
dot icon28/08/2019
Appointment of Mr Geoff Victor Browne as a director on 2018-03-01
View PDF (2 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon01/08/2019
Registered office address changed from 34 the Broadway St Ives Cambridgeshire PE27 5BN to C/O 34 the Broadway St. Ives PE27 5BN on 2019-08-01
View PDF (1 pages)
dot icon08/07/2019
Appointment of Mr Simon Mitchell as a director on 2006-07-27
View PDF (2 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon26/10/2018
Previous accounting period extended from 2018-01-27 to 2018-01-31
View PDF (1 pages)
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon26/09/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (9 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon08/08/2017
Notification of Lesley Jane Saunders as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (9 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon25/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon03/06/2015
Termination of appointment of Steven John Manyweathers as a director on 2015-04-30
View PDF (1 pages)
dot icon19/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon31/07/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon12/01/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon03/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon08/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2012
Termination of appointment of Stefan Boyle as a director
View PDF (1 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon25/08/2011
Director's details changed for Mr Steven John Manyweathers on 2011-08-24
View PDF (2 pages)
dot icon05/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (11 pages)
dot icon04/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2010
Director's details changed for Simon Mitchell on 2010-07-27
View PDF (2 pages)
dot icon17/03/2010
Appointment of Mr Steven John Manyweathers as a director
View PDF (2 pages)
dot icon17/03/2010
Appointment of Mr Andrew Keith Davis as a director
View PDF (2 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon25/08/2009
Return made up to 27/07/09; full list of members
View PDF (4 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon01/08/2008
Return made up to 27/07/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Accounting reference date extended from 31/07/2007 to 27/01/2008
View PDF (1 pages)
dot icon09/08/2007
Return made up to 27/07/07; full list of members
View PDF (2 pages)
dot icon20/12/2006
Ad 27/07/06--------- £ si 119@1=119 £ ic 1/120
View PDF (2 pages)
dot icon20/12/2006
New director appointed
View PDF (2 pages)
dot icon22/11/2006
New director appointed
View PDF (2 pages)
dot icon08/11/2006
New secretary appointed
View PDF (2 pages)
dot icon09/08/2006
Secretary resigned
View PDF (1 pages)
dot icon09/08/2006
Director resigned
View PDF (1 pages)
dot icon27/07/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
95.44K
-
0.00
122.68K
-
2022
10
99.16K
-
0.00
-
-
2023
10
80.93K
-
0.00
-
-
2023
10
80.93K
-
0.00
-
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

80.93K £Descended-18.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Mitchell
Director
27/07/2006 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/07/2006 - 27/07/2006
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/07/2006 - 27/07/2006
67500
Boyle, Stefan James
Director
27/07/2006 - 31/07/2012
6
Mitchell, Victoria Jayne
Secretary
27/07/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B&H DIGITAL LTD

B&H DIGITAL LTD is an(a) Active company incorporated on 27/07/2006 with the registered office located at 14 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon PE29 6ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of B&H DIGITAL LTD?

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B&H DIGITAL LTD is currently Active. It was registered on 27/07/2006 .

Where is B&H DIGITAL LTD located?

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B&H DIGITAL LTD is registered at 14 Stonehill, Stukeley Meadows Industrial Estate, Huntingdon PE29 6ED.

What does B&H DIGITAL LTD do?

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B&H DIGITAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B&H DIGITAL LTD have?

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B&H DIGITAL LTD had 10 employees in 2023.

What is the latest filing for B&H DIGITAL LTD?

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The latest filing was on 21/11/2025: Termination of appointment of Andrew Keith Davis as a director on 2025-11-21.