BDH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBDH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09413772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDH LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is BDH LIMITED located?

    Registered Office Address
    Atlas Mill
    Atlas Mill Road
    HD6 1ES Brighouse
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BDH LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for BDH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Change of details for Miss Helen Catherine Williams as a person with significant control on Jan 23, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from C/O Thompson & Hudson Wire Machinery Atlas Mill Atlas Mill Road Brighouse West Yorkshire HD6 1ES England to Atlas Mill Atlas Mill Road Brighouse West Yorkshire HD6 1ES on Apr 20, 2021

    1 pagesAD01

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Miss Helen Catherine Williams on Nov 09, 2017

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 15,000
    SH01

    Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY England to C/O Thompson & Hudson Wire Machinery Atlas Mill Atlas Mill Road Brighouse West Yorkshire HD6 1ES on Apr 14, 2015

    1 pagesAD01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Who are the officers of BDH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Thomas Duncan
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    United KingdomBritish71862660002
    JADIDI, Bahram
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    United KingdomBritish194547980001
    WILLIAMS, Helen Catherine
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    Director
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    England
    United KingdomEnglish194547960002

    Who are the persons with significant control of BDH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Duncan Hopkinson
    Atlas Mill Road
    HD6 1ES Brighouse
    Atlas Mill
    West Yorkshire
    England
    Apr 06, 2016
    Atlas Mill Road
    HD6 1ES Brighouse
    Atlas Mill
    West Yorkshire
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Helen Catherine Williams
    Atlas Mill Road
    HD6 1ES Brighouse
    Atlas Mill
    West Yorkshire
    England
    Apr 06, 2016
    Atlas Mill Road
    HD6 1ES Brighouse
    Atlas Mill
    West Yorkshire
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bahram Jadidi
    Atlas Mill Road
    HD6 1ES Brighouse
    Atlas Mill
    West Yorkshire
    England
    Apr 06, 2016
    Atlas Mill Road
    HD6 1ES Brighouse
    Atlas Mill
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0