Company information:
Bym-Digival Limited (No: 09227347)
Address: 121 PARK LANE, LONDON, W1K 7AG, ENGLAND
Status: Active
Incorporated: 19-Sep-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAMON BULLIMORE ( DOB: Mar-1977 From: Nov-2014 )
Current Director: RICHARD TRISTAN JORDAN COMBELLACK ( DOB: Jan-1981 From: Apr-2016 )
Current Director: JON COOKE ( DOB: Jul-1968 From: Mar-2022 )
Current Director: CHARLES HOBLEY ( DOB: Jun-1974 From: Mar-2022 )
Resigned Director: ANDREW THOMAS BORKOWSKI ( DOB: Jun-1962 From: Sep-2014 To: Nov-2014 )
Resigned Director: GRAHAM JOHN EARP ( From: Apr-2016 To: Jun-2017 )
Resigned Director: DEREK GRANT FINDLAYSON ( DOB: Aug-1960 From: Nov-2014 To: Feb-2015 )
Resigned Director: RICHARD MICHAEL PALMER ( DOB: Jun-1959 From: Nov-2014 To: Mar-2022 )
Resigned Director: GRAHAM ALAN WAKERLEY ( DOB: May-1969 From: Nov-2014 To: Mar-2016 )
Persons of Significant Control:
Nurtur.Group Ltd, 121 Park Lane, London, W1K 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-11)
Mr Richard Michael Palmer, 121 Park Lane, London, W1K 7AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-11)
Mr Damon Bullimore, 121 Park Lane, London, W1K 7AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-11)
Mr Melvyn Morris, 121 Park Lane, London, W1K 7AG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-11)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1,462,662 | 1,462,662 | 1,462,662 | 1462662.0,1462662.0,1462662.0 |
| Current assets | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,785,623 | 1,227,794 | 1,503,114 | 1785623.0,1227794.0,1503114.0 |
| Net current assets (liabilities) | 1,409,373 | 1,221,864 | 1,126,863 | 1409373.0,1221864.0,1126863.0 |
| Total assets less current liabilities | 2,872,035 | 2,684,526 | 2,589,525 | 2872035.0,2684526.0,2589525.0 |
| Net assets (liabilities) | 2,314,205 | 2,308,275 | 2,308,275 | 2314205.0,2308275.0,2308275.0 |
| Equity / share capital and reserves | 2,314,205 | 2,308,275 | 2,308,275 | 2314205.0,2308275.0,2308275.0 |