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.
Office Address | Third Floor Sterling House |
Office Address2 | 20 Station Road |
Town | Gerrards Cross |
Post code | SL9 8EL |
Country of origin | United Kingdom |
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 |
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 |
Br Business Solutions | May 15, 2017 |
Type | Category | Free download | |
---|---|---|---|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 |
other | Free Download (2 pages) |
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