Enhanced Bdm Limited GERRARDS CROSS


Founded in 2017, Enhanced Bdm, classified under reg no. 10571539 is an active company. Currently registered at Third Floor Sterling House SL9 8EL, Gerrards Cross the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 15th May 2017 Enhanced Bdm Limited is no longer carrying the name Br Business Solutions.

The firm has 2 directors, namely David G., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 18 January 2017 and David G. has been with the company for the least time - from 16 May 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Enhanced Bdm Limited Address / Contact

Office Address Third Floor Sterling House
Office Address2 20 Station Road
Town Gerrards Cross
Post code SL9 8EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10571539
Date of Incorporation Wed, 18th Jan 2017
Industry Other software publishing
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

David G.

Position: Director

Appointed: 16 May 2017

Mark H.

Position: Director

Appointed: 18 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Peter N. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Philip B. This PSC has significiant influence or control over the company,. Moving on, there is Br Data Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Peter N.

Notified on 18 January 2017
Nature of control: significiant influence or control

Philip B.

Notified on 18 January 2017
Nature of control: significiant influence or control

Br Data Limited

2nd Floor Whatman House St Leonards Road, Maidstone, Kent, ME16 0LS, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 08296541
Notified on 16 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David G.

Notified on 18 January 2017
Ceased on 23 July 2018
Nature of control: significiant influence or control

Br Network Limited

2nd Floor Whatman House St. Leonards Road, Allington, Maidstone, ME16 0LS, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03892735
Notified on 18 January 2017
Ceased on 16 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Br Business Solutions May 15, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 18th, October 2023
Free Download (2 pages)

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