opendata.bot
Company number
09227347

BYM-DIGIVAL LIMITED

Officer · BULLIMORE, Damon and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BYM-DIGIVAL LIMITED
Company number
09227347
Registered office
BRINDLEY HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL, ENGLAND · 443 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 September 2014
Status
Active
Age
11 years
Previous names
GELLAW 456 LIMITED (to 23 Oct 2017)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 12/11/2014
Active
director
Appointed 31/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Damon Bullimore
owns 25–50% of shares
Notified 06/04/2016
Mr Melvyn Morris
owns 25–50% of shares
Notified 06/04/2016
Mr Richard Michael Palmer
owns 25–50% of shares
Notified 06/04/2016
Nurtur.Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/05/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/05/2022 Controls 13 companies
Mr Damon Bullimore
born 03/1977 · England owns 25–50% of shares Control ended 11/05/2022 Controls 2 companies
Mr Melvyn Morris
born 02/1956 · England owns 25–50% of shares Control ended 11/05/2022 Controls 17 companies
Mr Richard Michael Palmer
born 06/1959 · England owns 25–50% of shares Control ended 11/05/2022

Serving officers

director Appointed 12/11/2014
director Appointed 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned EVERY, Edward
31/03/2026 Director appointed GREENHALGH, Simon Nicholas
13/08/2025 Charge registered A registered charge
13/08/2025 Charge registered A registered charge
31/12/2024 Director resigned COOKE, Jon
31/12/2024 Director resigned COMBELLACK, Richard Tristan Jordan
27/06/2024 Director appointed EVERY, Edward
13/06/2024 Director resigned HOBLEY, Charles Jeremy Stuart
11/05/2022 Person with significant control ceased Mr Richard Michael Palmer
11/05/2022 Person with significant control ceased Mr Melvyn Morris
11/05/2022 Person with significant control ceased Mr Damon Bullimore
11/05/2022 Person with significant control added Nurtur.Group Ltd
22/04/2022 Charge registered A registered charge
03/03/2022 Director resigned PALMER, Richard Michael
03/03/2022 Director appointed HOBLEY, Charles Jeremy Stuart
03/03/2022 Director appointed COOKE, Jon
23/10/2017 Registered name changed GELLAW 456 LIMITED BYM-DIGIVAL LIMITED
13/06/2017 Director resigned EARP, Graham John
08/04/2016 Director appointed EARP, Graham John
08/04/2016 Director appointed COMBELLACK, Richard Tristan Jordan

Financial highlights

No figures could be read from the accounts filed on 11 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BYM-DIGIVAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09227347
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BYM-DIGIVAL LIMITED?
According to the official registry, the company number of BYM-DIGIVAL LIMITED is 09227347.
Where is BYM-DIGIVAL LIMITED registered?
The registered office is BRINDLEY HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL, ENGLAND.
Who runs BYM-DIGIVAL LIMITED?
BULLIMORE, Damon is listed among the officers of BYM-DIGIVAL LIMITED.
What is the SIC code of BYM-DIGIVAL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BYM-DIGIVAL LIMITED?
Mr Damon Bullimore is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BYM-DIGIVAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BYM-DIGIVAL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About BYM-DIGIVAL LIMITED (09227347)

BYM-DIGIVAL LIMITED is a private limited company incorporated on 19 September 2014 and registered in the United Kingdom under company number 09227347. Its registered office is at BRINDLEY HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr Damon Bullimore. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.