BDH IMMERSIVE LIMITED

Key Data

Status

Dissolved

Company No.

03158422

Incorporation date

14/02/1996

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

17/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2025

Application to strike the company off the register

View PDF (2 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

06/10/2024

Appointment of Mr Paul James Silcox as a director on 2023-07-31

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/08/2023

Termination of appointment of Lysette Karen Haywood as a director on 2023-08-21

View PDF (1 pages)

21/08/2023

Termination of appointment of Lysette Karen Haywood as a secretary on 2023-08-21

View PDF (1 pages)

21/08/2023

Termination of appointment of John Durrant as a director on 2023-08-21

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/12/2022

Previous accounting period shortened from 2022-03-30 to 2021-12-31

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-30

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

19/11/2020

Withdrawal of a person with significant control statement on 2020-11-19

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-30

View PDF (2 pages)

20/03/2019

Micro company accounts made up to 2018-03-30

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

14/12/2018

Registered office address changed from 71 South Parade Oakfield Road Bristol BS8 2BB to The Malt House Studio the Malt House Studio East Tucker Street Finzels Reach Bristol BS1 6LQ on 2018-12-14

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

14/12/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

14/12/2017

Notification of Burrell Durrant Hifle Design and Direction Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

31/08/2016

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

View PDF (3 pages)

05/04/2016

Resolutions

View PDF (3 pages)

07/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

30/09/2015

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

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

27/09/2014

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

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

30/09/2013

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

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

25/09/2012

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

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

22/09/2011

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

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (4 pages)

03/03/2010

Director's details changed for Robert Edwin Hifle on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Ms Lysette Haywood on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for John Durrant on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Steven Burrell on 2010-03-03

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Robert Edwin Hifle on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Ms Lysette Haywood on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for John Durrant on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Steven Burrell on 2010-03-03

View PDF (2 pages)

05/11/2009

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

View PDF (3 pages)

02/03/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

02/11/2008

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

View PDF (3 pages)

18/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

18/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2007

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

View PDF (3 pages)

11/04/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

04/11/2006

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

View PDF (3 pages)

08/03/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

07/11/2005

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

View PDF (3 pages)

07/04/2005

Return made up to 14/02/05; full list of members

View PDF (4 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

24/02/2004

Return made up to 14/02/04; full list of members

View PDF (9 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

30/04/2003

Return made up to 14/02/03; full list of members

View PDF (9 pages)

02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

05/04/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

23/04/2001

Return made up to 14/02/01; full list of members

View PDF (8 pages)

15/12/2000

Registered office changed on 15/12/00 from: first floor front office 36 hotwell road bristol avon BS8 4UD

View PDF (1 pages)

02/11/2000

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

View PDF (3 pages)

24/07/2000

Registered office changed on 24/07/00 from: 2ND floor 4, unity street bristol BS1 5HH

View PDF (1 pages)

17/03/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

03/11/1999

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

View PDF (4 pages)

09/04/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

17/06/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

28/04/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

28/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (3 pages)

28/04/1997

New director appointed

View PDF (3 pages)

27/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

27/02/1996

Ad 14/02/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/1996

New director appointed

View PDF (1 pages)

27/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

27/02/1996

Director resigned

View PDF (1 pages)

27/02/1996

Secretary resigned

View PDF (1 pages)

27/02/1996

Registered office changed on 27/02/96 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

14/02/1996

Incorporation

View PDF (22 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

14/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
2
21.05K
-
0.00
-
-

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
COURT BUSINESS SERVICES LTD	Nominee Director	04/02/1996 - 14/02/1996	437
Silcox, Paul James	Director	31/07/2023 - Present	10
Court Secretaries Ltd	Nominee Secretary	04/02/1996 - 14/02/1996	413
Durrant, John	Director	22/02/1996 - 21/08/2023	6
Hifle, Robert Edwin	Director	22/02/1996 - Present	4

Persons with Significant Control

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

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Description

About BDH IMMERSIVE LIMITED

BDH IMMERSIVE LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at The Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol BS1 6LQ. 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 BDH IMMERSIVE LIMITED?

BDH IMMERSIVE LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 17/03/2026.

Where is BDH IMMERSIVE LIMITED located?

BDH IMMERSIVE LIMITED is registered at The Malt House Studio The Malt House Studio, East Tucker Street Finzels Reach, Bristol BS1 6LQ.

What does BDH IMMERSIVE LIMITED do?

BDH IMMERSIVE LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BDH IMMERSIVE LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.