B D & H LIMITED

Key Data

Status

Active

Company No.

03474692

Incorporation date

02/12/1997

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

21/11/2025

Appointment of Mr Alejandro Tuya Garcia as a director on 2025-11-17

View PDF (2 pages)

18/11/2025

Notification of Blue Knot Topco1 Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

18/11/2025

Cessation of James Fox as a person with significant control on 2025-11-17

View PDF (1 pages)

18/11/2025

Termination of appointment of Andrew Spelman as a director on 2025-11-17

View PDF (1 pages)

18/11/2025

Termination of appointment of Simon Peter Conway as a director on 2025-11-17

View PDF (1 pages)

18/11/2025

Termination of appointment of James Fox as a secretary on 2025-11-17

View PDF (1 pages)

18/11/2025

Registered office address changed from 37 Europa Way Martineau Lane Norwich NR1 2EN to Page Bros Mile Cross Lane Norwich NR6 6SA on 2025-11-18

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

02/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/12/2023

Appointment of Mr Craig Andre Eastaugh as a director on 2023-12-13

View PDF (2 pages)

14/12/2023

Appointment of Mr Simon Peter Conway as a director on 2023-12-13

View PDF (2 pages)

14/12/2023

Appointment of Mr Andrew Spelman as a director on 2023-12-13

View PDF (2 pages)

05/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/10/2023

Termination of appointment of Anthony Eric Hawkes as a director on 2023-09-19

View PDF (1 pages)

06/10/2023

Termination of appointment of David Hutchins as a director on 2023-09-19

View PDF (1 pages)

06/10/2023

Cessation of James Fox as a person with significant control on 2023-09-19

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

06/10/2023

Notification of James Fox as a person with significant control on 2023-09-19

View PDF (2 pages)

06/10/2023

Registration of charge 034746920003, created on 2023-09-19

View PDF (22 pages)

06/10/2023

Registration of charge 034746920004, created on 2023-09-19

View PDF (22 pages)

06/10/2023

Registration of charge 034746920005, created on 2023-09-19

View PDF (22 pages)

06/10/2023

Registration of charge 034746920006, created on 2023-09-19

View PDF (22 pages)

06/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

29/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

16/07/2019

Amended accounts made up to 2018-12-31

View PDF (8 pages)

07/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

04/01/2019

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

17/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

30/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

06/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

07/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

20/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

21/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

13/01/2011

Director's details changed for Anthony Eric Hawkes on 2010-01-18

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Anthony Eric Hawkes on 2009-12-17

View PDF (2 pages)

18/01/2010

Director's details changed for Mr David Hutchins on 2009-12-17

View PDF (2 pages)

18/01/2010

Director's details changed for James Fox on 2009-12-17

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/02/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

27/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/01/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/01/2006

Return made up to 02/12/05; full list of members

View PDF (3 pages)

13/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

£ sr 14500@1 14/10/04

View PDF (1 pages)

22/12/2004

Return made up to 02/12/04; full list of members

View PDF (8 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

22/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

20/06/2003

New secretary appointed

View PDF (2 pages)

20/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2003

Return made up to 02/12/02; full list of members

View PDF (9 pages)

07/11/2002

Resolutions

View PDF (1 pages)

07/11/2002

£ ic 50000/45250 16/10/02 £ sr 4750@1=4750

View PDF (1 pages)

25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

06/12/2001

Return made up to 02/12/01; full list of members

View PDF (8 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

15/12/2000

Return made up to 02/12/00; full list of members

View PDF (8 pages)

31/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/08/2000

Resolutions

View PDF (0 pages)

25/08/2000

Resolutions

View PDF (3 pages)

25/08/2000

£ ic 50000/46500 31/03/00 £ sr 3500@1=3500

View PDF (1 pages)

25/08/2000

Resolutions

View PDF (3 pages)

21/12/1999

Return made up to 02/12/99; full list of members

View PDF (8 pages)

21/12/1999

Director resigned

View PDF (1 pages)

24/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/12/1998

Return made up to 02/12/98; full list of members

View PDF (8 pages)

14/12/1998

Ad 02/12/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
401.61K
-
0.00
92.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	02/12/1997 - 02/12/1997	7613
Conway, Simon Peter	Director	13/12/2023 - 17/11/2025	6
Fox, Stephen Roger	Secretary	02/12/1997 - 09/02/2003	-
Tuya Garcia, Alejandro	Director	17/11/2025 - Present	1
Eastaugh, Craig Andre	Director	13/12/2023 - Present	18

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About B D & H LIMITED

B D & H LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at Page Bros, Mile Cross Lane, Norwich NR6 6SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B D & H LIMITED?

B D & H LIMITED is currently Active. It was registered on 02/12/1997 .

Where is B D & H LIMITED located?

B D & H LIMITED is registered at Page Bros, Mile Cross Lane, Norwich NR6 6SA.

What does B D & H LIMITED do?

B D & H LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for B D & H LIMITED?

The latest filing was on 21/11/2025: Appointment of Mr Alejandro Tuya Garcia as a director on 2025-11-17.