BYM-DIGIVAL LIMITED

Key Data

Status

Active

Company No.

09227347

Incorporation date

19/09/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

31/03/2026

Termination of appointment of Edward Every as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr Simon Nicholas Greenhalgh as a director on 2026-03-31

View PDF (2 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

26/09/2025

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

View PDF (3 pages)

14/08/2025

Registration of charge 092273470002, created on 2025-08-13

View PDF (14 pages)

14/08/2025

Registration of charge 092273470003, created on 2025-08-13

View PDF (18 pages)

11/07/2025

Satisfaction of charge 092273470001 in full

View PDF (1 pages)

03/01/2025

Termination of appointment of Richard Tristan Jordan Combellack as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Termination of appointment of Jon Cooke as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

19/09/2024

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

View PDF (3 pages)

28/06/2024

Appointment of Mr Edward Every as a director on 2024-06-27

View PDF (2 pages)

17/06/2024

Termination of appointment of Charles Hobley as a director on 2024-06-13

View PDF (1 pages)

10/06/2024

Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on 2024-06-10

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

23/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (6 pages)

11/05/2022

Notification of Nurtur.Group Ltd as a person with significant control on 2022-05-11

View PDF (2 pages)

11/05/2022

Cessation of Richard Michael Palmer as a person with significant control on 2022-05-11

View PDF (1 pages)

11/05/2022

Cessation of Melvyn Morris as a person with significant control on 2022-05-11

View PDF (1 pages)

11/05/2022

Cessation of Damon Bullimore as a person with significant control on 2022-05-11

View PDF (1 pages)

22/04/2022

Registration of charge 092273470001, created on 2022-04-22

View PDF (17 pages)

11/04/2022

Change of share class name or designation

View PDF (2 pages)

01/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (12 pages)

07/03/2022

Registered office address changed from Brindley House Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL to 121 Park Lane London W1K 7AG on 2022-03-07

View PDF (1 pages)

07/03/2022

Appointment of Mr Charles Hobley as a director on 2022-03-03

View PDF (2 pages)

07/03/2022

Appointment of Mr Jon Cooke as a director on 2022-03-03

View PDF (2 pages)

07/03/2022

Termination of appointment of Richard Michael Palmer as a director on 2022-03-03

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

30/09/2021

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

View PDF (5 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (44 pages)

15/09/2021

Resolutions

View PDF (1 pages)

10/09/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

03/11/2020

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

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

27/02/2019

Memorandum and Articles of Association

View PDF (43 pages)

27/02/2019

Resolutions

View PDF (1 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-01-08

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

22/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

20/02/2018

Statement of capital following an allotment of shares on 2017-09-02

View PDF (4 pages)

24/01/2018

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

18/01/2018

Memorandum and Articles of Association

View PDF (44 pages)

18/01/2018

Resolutions

View PDF (1 pages)

26/10/2017

Director's details changed for Mr Richard Tristan Jordan Combellack on 2017-10-26

View PDF (2 pages)

23/10/2017

Resolutions

View PDF (3 pages)

25/09/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

19/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2017

Termination of appointment of Graham John Earp as a director on 2017-06-13

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

15/04/2016

Termination of appointment of Graham Alan Wakerley as a director on 2016-03-31

View PDF (1 pages)

15/04/2016

Appointment of Mr Richard Tristan Jordan Combellack as a director on 2016-04-08

View PDF (2 pages)

15/04/2016

Appointment of Mr Graham John Earp as a director on 2016-04-08

View PDF (2 pages)

07/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (5 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2015

Statement of capital following an allotment of shares on 2014-11-12

View PDF (4 pages)

24/02/2015

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

11/02/2015

Appointment of Mr Richard Palmer as a director on 2014-11-12

View PDF (2 pages)

11/02/2015

Termination of appointment of Derek Grant Findlayson as a director on 2015-02-03

View PDF (1 pages)

05/02/2015

Resolutions

View PDF (46 pages)

05/02/2015

Resolutions

View PDF (1 pages)

05/02/2015

Registered office address changed from Number One Pride Place Pride Park Derby Derbyshire DE24 8QR United Kingdom to Brindley House Outrams Wharf Little Eaton Derby Derbyshire DE21 5EL on 2015-02-05

View PDF (2 pages)

19/01/2015

Termination of appointment of Andrew Thomas Borkowski as a director on 2014-11-12

View PDF (1 pages)

19/01/2015

Appointment of Mr Damon Bullimore as a director on 2014-11-12

View PDF (2 pages)

19/01/2015

Appointment of Mr Graham Alan Wakerley as a director on 2014-11-12

View PDF (2 pages)

19/01/2015

Appointment of Mr Derek Grant Findlayson as a director on 2014-11-12

View PDF (2 pages)

19/09/2014

Incorporation

View PDF (36 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

Audit Exemption Subsidiary

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
0
2.31M
-
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
Earp, Graham John	Director	08/04/2016 - 13/06/2017	7
Palmer, Richard Michael	Director	12/11/2014 - 03/03/2022	14
Greenhalgh, Simon Nicholas	Director	31/03/2026 - Present	21
Borkowski, Andrew Thomas	Director	19/09/2014 - 12/11/2014	53
Findlayson, Derek Grant	Director	12/11/2014 - 03/02/2015	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BYM-DIGIVAL LIMITED

BYM-DIGIVAL LIMITED is an(a) Active company incorporated on 19/09/2014 with the registered office located at Brindley House Outrams Wharf, Little Eaton, Derby DE21 5EL. There are currently 2 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 BYM-DIGIVAL LIMITED?

BYM-DIGIVAL LIMITED is currently Active. It was registered on 19/09/2014 .

Where is BYM-DIGIVAL LIMITED located?

BYM-DIGIVAL LIMITED is registered at Brindley House Outrams Wharf, Little Eaton, Derby DE21 5EL.

What does BYM-DIGIVAL LIMITED do?

BYM-DIGIVAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BYM-DIGIVAL LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Edward Every as a director on 2026-03-31.