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Company Information for

BBVS PARTNERS LTD

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
01357838
Private Limited Company
Active

Company Overview

About Bbvs Partners Ltd
BBVS PARTNERS LTD was founded on 1978-03-15 and has its registered office in London. The organisation's status is listed as "Active". Bbvs Partners Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBVS PARTNERS LTD
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in W1B
 
Previous Names
MEDIA ELEMENTS LIMITED17/06/2020
BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED22/01/2020
Filing Information
Company Number 01357838
Company ID Number 01357838
Date formed 1978-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242408976  
Last Datalog update: 2020-07-09 19:47:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBVS PARTNERS LTD
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Company Officers of BBVS PARTNERS LTD

Current Directors
Officer Role Date Appointed
STEPHEN MURRAY BYGRAVES
 Company Secretary 1991-09-26
TERENCE ALBERT BUSHELL
 Director 1991-09-26
STEPHEN MURRAY BYGRAVES
 Director 1991-09-26
TERENCE MALCOLM BYGRAVES
 Director 1991-09-26
DAZWAL JOHN VALLADARES
 Director 1991-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WADE JONES
 Director 1991-09-26 1992-07-20
MURRAY RYDER BYGRAVES
 Director 1991-09-26 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MURRAY BYGRAVES BBVS HOLDINGS LIMITED Company Secretary 2003-05-06 CURRENT 2003-02-26 Dissolved 2016-11-30
STEPHEN MURRAY BYGRAVES OCTAGON ADVERTISING LIMITED Company Secretary 1999-08-11 CURRENT 1994-08-03 Active
STEPHEN MURRAY BYGRAVES NUCLEUS MEDIA SERVICES LIMITED Company Secretary 1997-06-23 CURRENT 1992-08-25 Active
TERENCE ALBERT BUSHELL ZIP PROMOTIONS LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
TERENCE ALBERT BUSHELL TABAR COMMUNICATIONS LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active - Proposal to Strike off
STEPHEN MURRAY BYGRAVES INGRAMS CLOSE(HERSHAM)LIMITED Director 2011-02-04 CURRENT 1966-09-08 Active
STEPHEN MURRAY BYGRAVES BBVS HOLDINGS LIMITED Director 2003-05-06 CURRENT 2003-02-26 Dissolved 2016-11-30
STEPHEN MURRAY BYGRAVES NUCLEUS MEDIA SERVICES LIMITED Director 1992-08-26 CURRENT 1992-08-25 Active
DAZWAL JOHN VALLADARES BBVS HOLDINGS LIMITED Director 2003-05-06 CURRENT 2003-02-26 Dissolved 2016-11-30
DAZWAL JOHN VALLADARES NUCLEUS MEDIA SERVICES LIMITED Director 1992-08-26 CURRENT 1992-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22PSC08Notification of a person with significant control statement
2020-09-15AD02Register inspection address changed from Victory House 99 - 101 Regent Street London W1B 4EZ England to 6th Floor 2 London Wall Place London EC2Y 5AU
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-09-14PSC07CESSATION OF BBVS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17RES15CHANGE OF COMPANY NAME 17/06/20
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Victory House 99 -101 Regent Street London W1B 4EZ
2020-01-22RES15CHANGE OF COMPANY NAME 08/01/21
2020-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-30AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 29836
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-14AD02Register inspection address changed to Victory House 99 - 101 Regent Street London W1B 4EZ
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 29836
2015-09-28AR0131/08/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 29836
2014-09-24AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-06SH0131/03/14 STATEMENT OF CAPITAL GBP 29836
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM 15 New Burlington Street London W1S 3BJ
2011-09-13AR0131/08/11 ANNUAL RETURN FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-06AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Terence Malcolm Bygraves on 2010-08-31
2010-02-24MG01Particulars of a mortgage or charge / charge no: 1
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-03363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-24363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-24363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-09-20363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-09-11363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-09-15363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-09-08363sRETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-29363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-13363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-08-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-03363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-06WRES01ADOPT MEM AND ARTS 31/07/96
1995-10-23363sRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-08-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-09-21363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-08-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-09-24363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-09-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-10-13288DIRECTOR RESIGNED
1992-10-13363(288)DIRECTOR RESIGNED
1992-10-13363sRETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-04SRES0920167 30/03/92
1992-06-04169£ IC 50000/29833 30/03/92 £ SR 20167@1=20167
1991-11-05288DIRECTOR RESIGNED
1991-10-29363bRETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS
1991-10-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-21363RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-02-21AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-10-12363RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BBVS PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBVS PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2010-02-24 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBVS PARTNERS LTD

Intangible Assets
Patents
We have not found any records of BBVS PARTNERS LTD registering or being granted any patents
Domain Names

BBVS PARTNERS LTD owns 1 domain names.

seemauritius.co.uk  

Trademarks
We have not found any records of BBVS PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBVS PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BBVS PARTNERS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where BBVS PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party BYGRAVES BUSHELL VALLADARES & SHELDON LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDUNHAM ZILLI LIMITEDEvent Date2012-09-03
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6572 A Petition to wind up the above-named Company of 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW being the companies registered office a principal trading address, presented on 3 September 2012 by BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED of Victory House, 99-101 Regent Street, London, W1B 4EZ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS on 19 October 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 October 2012 . The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone 02476 627262 , fax 02476 227691, email nplant@coltmanco.com . (Ref C48924/NJP.) : 2/10/12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBVS PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBVS PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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