Bym-Digival Limited

Active09227347 Private limited company
Incorporated
19 September 2014 (12 years)
Previously known as
Gellaw 456 Limited (until 23 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Brindley House Outrams Wharf
Little Eaton
Derby
DE21 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Buildyourmarket Limited (proposed for strike-off), Boostyourmarket Limited (proposed for strike-off), Nurtur.Group Ltd · more companies
British
Born July 1981 (45)
Director · Appointed 12 November 2014
British
Born March 1977 (49)
Officer history (9 former)
31 March 2026
Appointed Greenhalgh, Simon Nicholas as Director
31 March 2026
Resigned Every, Edward as Director
31 December 2024
Resigned Cooke, Jon as Director
31 December 2024
27 June 2024
Appointed Every, Edward as Director
13 June 2024
Resigned Hobley, Charles Jeremy Stuart as Director
3 March 2022
Resigned Palmer, Richard Michael as Director
3 March 2022
Appointed Hobley, Charles Jeremy Stuart as Director
3 March 2022
Appointed Cooke, Jon as Director
13 June 2017
Resigned Earp, Graham John as Director
8 April 2016
8 April 2016
Appointed Earp, Graham John as Director
31 March 2016
Resigned Wakerley, Graham Alan as Director
3 February 2015
Resigned Findlayson, Derek Grant as Director
12 November 2014
Appointed Findlayson, Derek Grant as Director
12 November 2014
Appointed Wakerley, Graham Alan as Director
12 November 2014
Appointed Palmer, Richard Michael as Director
12 November 2014
Appointed Bullimore, Damon as Director
12 November 2014
Resigned Borkowski, Andrew Thomas as Director
19 September 2014
Appointed Borkowski, Andrew Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09210707

Holdings 3

Companies where Bym-Digival Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 May 2022
Ceased Damon Bullimore — Owns 25–50% of shares
11 May 2022
Ceased Richard Michael Palmer — Owns 25–50% of shares
11 May 2022
Ceased Melvyn Morris — Owns 25–50% of shares

Financials

Net Assets
£2,308,275

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 £2,313,594 £2,308,275 £2,308,275
Balance sheet detail
202320222021
Fixed Assets£1,462,662
Current Assets£1,785,012
Debtors£1,503,114£1,227,794£1,785,012
Creditors (< 1 year)£376,251£5,930£376,250
Creditors (> 1 year)£281,250£376,251£557,830
Net Current Assets£1,126,863£1,221,864£1,408,762
Net Assets£2,308,275£2,308,275£2,313,594
Shareholder Funds£2,308,275£2,308,275£2,313,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Insolvency filing
17 September 2026Share capital filing
17 September 2026Statement of capital
17 September 2026Resolutions
31 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?