B P DIGITAL LTD
DALTON HOUSE, 9 DALTON SQUARE, LANCASTER LA1 1WD- Active
- Private Limited Company
- Company No. 11456654
- Last Updated: 01 Mar 2024
Company Profile
B P DIGITAL LTD was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in LANCASTER. B P DIGITAL LTD has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 6 years 2 months and 11 days.
| Name | B P DIGITAL LTD |
|---|---|
| Company number | 11456654 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON HOUSE 9 DALTON SQUARE LANCASTER LA1 1WD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bux & Co. Limited Garstang Road, Broughton |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Yousuf Bux Nationality: British |
Dates: Friday, October 22, 2021 - present
voting rights 50 to 75 percent
|
| Midas Land Limited Garstang Road, Broughton, PR3 5HE |
Dates: Friday, October 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Rafiq Ahmed Dudhwala Nationality: British |
Dates: Tuesday, September 1, 2020 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Shakir Lincoln Nationality: British |
Dates: Thursday, May 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Oliver James Bennett Nationality: British |
Dates: Tuesday, July 10, 2018 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Clint Zafer Perry Nationality: British |
Dates: Tuesday, July 10, 2018 - Wednesday, May 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B P DIGITAL LTD | 10 Jul 2018 |