BEDIGITALUK LTD

Key Data

Status

Active

Company No.

08886685

Incorporation date

11/02/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2014)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Mr Gareth Davies on 2026-02-03

View PDF (2 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

29/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Termination of appointment of Richard Andrew Tyler as a director on 2025-07-21

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

23/11/2023

Cessation of Paul Brian Matthews as a person with significant control on 2021-05-24

View PDF (1 pages)

23/11/2023

Notification of Bedigital Group Holdings Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

31/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

24/01/2023

Registration of charge 088866850002, created on 2023-01-16

View PDF (4 pages)

20/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/04/2022

Director's details changed for Mr Paul Brian Matthews on 2022-04-01

View PDF (2 pages)

13/04/2022

Registered office address changed from 33 - 35 Cathedral Road Cardiff CF11 9HB Wales to Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2022-04-13

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

06/09/2021

Resolutions

View PDF (3 pages)

06/09/2021

Change of share class name or designation

View PDF (2 pages)

06/09/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (4 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (45 pages)

06/09/2021

Memorandum and Articles of Association

View PDF (53 pages)

06/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/09/2021

Miscellaneous

View PDF (1 pages)

26/08/2021

Appointment of Mr Richard Andrew Tyler as a director on 2021-05-24

View PDF (2 pages)

26/08/2021

Appointment of Mr Gareth Davies as a director on 2021-05-24

View PDF (2 pages)

12/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

12/03/2021

Director's details changed for Mr Paul Brian Matthews on 2021-03-12

View PDF (2 pages)

10/03/2021

Resolutions

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/07/2020

Registered office address changed from 12 Cathedral Road Cardiff CF11 9LJ Wales to 33 - 35 Cathedral Road Cardiff CF11 9HB on 2020-07-06

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

17/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/04/2019

Registration of charge 088866850001, created on 2019-04-05

View PDF (9 pages)

21/03/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/02/2018

Director's details changed for Mr Paul Brian Matthews on 2018-02-01

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (5 pages)

05/02/2018

Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales to 12 Cathedral Road Cardiff CF11 9LJ on 2018-02-05

View PDF (1 pages)

17/08/2017

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

View PDF (10 pages)

13/03/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (8 pages)

13/03/2017

Sub-division of shares on 2017-02-21

View PDF (6 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/09/2016

Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2016-09-20

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

13/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

01/08/2014

Resolutions

View PDF (1 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (3 pages)

17/03/2014

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

26/02/2014

Resolutions

View PDF (1 pages)

11/02/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+49.33 % *

* during past year

Cash in Bank

£747,937.00

Business linkages

Check business linkages of BEDIGITALUK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
351.26K
-
0.00
303.87K
-

2022
15
481.48K
-
0.00
500.85K
-

2023
22
641.59K
-
0.00
747.94K
-

2023
22
641.59K
-
0.00
747.94K
-

Employees

2023

Employees

22 47 % *

Net Assets(GBP)

641.59K £33.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

747.94K £49.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Brian Matthews	Director	11/02/2014 - Present	4
Mr Richard Andrew Tyler	Director	24/05/2021 - 21/07/2025	6
Davies, Gareth	Director	24/05/2021 - Present	-

Persons with Significant Control

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

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BEDIGITALUK LTD

BEDIGITALUK LTD is an(a) Active company incorporated on 11/02/2014 with the registered office located at Tramshed Tech, Pendyris Street, Cardiff CF11 6BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDIGITALUK LTD?

BEDIGITALUK LTD is currently Active. It was registered on 11/02/2014 .

Where is BEDIGITALUK LTD located?

BEDIGITALUK LTD is registered at Tramshed Tech, Pendyris Street, Cardiff CF11 6BH.

What does BEDIGITALUK LTD do?

BEDIGITALUK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEDIGITALUK LTD have?

BEDIGITALUK LTD had 22 employees in 2023.

What is the latest filing for BEDIGITALUK LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.