Active
Company Information for BBVS PARTNERS LTD
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BBVS PARTNERS LTD | ||||
Legal Registered Office | ||||
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 01357838 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MURRAY BYGRAVES |
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TERENCE ALBERT BUSHELL |
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STEPHEN MURRAY BYGRAVES |
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TERENCE MALCOLM BYGRAVES |
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DAZWAL JOHN VALLADARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WADE JONES |
Director | ||
MURRAY RYDER BYGRAVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBVS HOLDINGS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2003-02-26 | Dissolved 2016-11-30 | |
OCTAGON ADVERTISING LIMITED | Company Secretary | 1999-08-11 | CURRENT | 1994-08-03 | Active | |
NUCLEUS MEDIA SERVICES LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-08-25 | Active | |
ZIP PROMOTIONS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
TABAR COMMUNICATIONS LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
INGRAMS CLOSE(HERSHAM)LIMITED | Director | 2011-02-04 | CURRENT | 1966-09-08 | Active | |
BBVS HOLDINGS LIMITED | Director | 2003-05-06 | CURRENT | 2003-02-26 | Dissolved 2016-11-30 | |
NUCLEUS MEDIA SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1992-08-25 | Active | |
BBVS HOLDINGS LIMITED | Director | 2003-05-06 | CURRENT | 2003-02-26 | Dissolved 2016-11-30 | |
NUCLEUS MEDIA SERVICES LIMITED | Director | 1992-08-26 | CURRENT | 1992-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC08 | Notification of a person with significant control statement | |
AD02 | Register inspection address changed from Victory House 99 - 101 Regent Street London W1B 4EZ England to 6th Floor 2 London Wall Place London EC2Y 5AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
PSC07 | CESSATION OF BBVS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 17/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM Victory House 99 -101 Regent Street London W1B 4EZ | |
RES15 | CHANGE OF COMPANY NAME 08/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 29836 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AD02 | Register inspection address changed to Victory House 99 - 101 Regent Street London W1B 4EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 29836 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 29836 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 29836 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/11 FROM 15 New Burlington Street London W1S 3BJ | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Terence Malcolm Bygraves on 2010-08-31 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
WRES01 | ADOPT MEM AND ARTS 31/07/96 | |
363s | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
SRES09 | 20167 30/03/92 | |
169 | £ IC 50000/29833 30/03/92 £ SR 20167@1=20167 | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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
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TMP (UK) LIMITED | £ 160,710 |
Initiating party | BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | DUNHAM ZILLI LIMITED | Event Date | 2012-09-03 |
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 | |||
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. |