Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Bi-Design Europe Limited
- Incorporated
- 29 May 2001 (25 years)
- Industry
- Artistic creation (90030)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Origin Workspace40 Berkeley SquareBristolBS8 1HP
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1968 (58)
Officer history (6 former)
8 May 2024
Resigned Broad, Anthony as Director
8 May 2024
8 May 2024
Resigned Broad, Anthony as Secretary
8 May 2024
Resigned Whitworth, Carol as Director
30 November 2020
Resigned Knight, Martin James as Director
1 May 2006
Appointed Knight, Martin James as Director
19 June 2001
Appointed Broad, Anthony as Secretary
19 June 2001
Appointed Whitworth, Carol as Director
19 June 2001
Appointed Broad, Anthony as Director
31 May 2001
31 May 2001
29 May 2001
29 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 15674643
Former controllers (1)
8 May 2024
Ceased Carol Whitworth — Holds 75–100% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bi-Design Europe Limited This company Owns 75–100% of shares
Brandpointzero Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£109,339)
- Cash
- £334,796
- Employees
- 26
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £90,613 | £138,013 | £140,775 | £166,356 | £233,136 | £293,344 |
| Current Assets | £382,916 | £659,143 | £616,874 | £631,338 | ||
| Debtors | £418,653 | £422,724 | £480,696 | £592,655 | £773,479 | |
| Cash | £334,796 | (£35,737) | £236,419 | £136,178 | £38,683 | |
| Creditors (< 1 year) | £654,696 | £267,062 | £276,411 | £502,821 | £546,651 | £682,492 |
| Creditors (> 1 year) | £142,166 | £287,166 | £321,500 | £97,500 | £130,000 | £27,925 |
| Net Current Assets | £115,854 | £382,732 | £114,053 | £84,687 | £90,987 | |
| Net Assets | (£109,339) | (£67,803) | £175,260 | £151,301 | £149,417 | £324,133 |
| Shareholder Funds | (£109,339) | £175,260 | £151,301 | £149,417 | £324,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Registration of a charge | |||
| 25 October 2024 | Confirmation statement with updates | 12 October 2024 | ||
| 23 October 2024 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
London
London
West Bromwich
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →