BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

Company Number		01357838
Company ID Number		01357838
Date formed		1978-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB242408976

There are multiple companies registered at this address, the registered address may be the accountant's offices for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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
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

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.

Date	Document Type	Document Description
2018-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 29836
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-14	AD02	Register inspection address changed to Victory House 99 - 101 Regent Street London W1B 4EZ
2015-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 29836
2015-09-28	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 29836
2014-09-24	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-05-06	SH01	31/03/14 STATEMENT OF CAPITAL GBP 29836
2013-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-03	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-14	AR01	31/08/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/11 FROM 15 New Burlington Street London W1S 3BJ
2011-09-13	AR01	31/08/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-06	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	Director's details changed for Terence Malcolm Bygraves on 2010-08-31
2010-02-24	MG01	Particulars of a mortgage or charge / charge no: 1
2010-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-03	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-24	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-09	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-24	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-09-20	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-09-11	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28	363(287)	REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-09-15	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-08	363s	RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
1999-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-09-29	363s	RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-13	363s	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-03	363s	RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-08-29	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-06	WRES01	ADOPT MEM AND ARTS 31/07/96
1995-10-23	363s	RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-09-21	363s	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1993-09-24	363s	RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-13	288	DIRECTOR RESIGNED
1992-10-13	363(288)	DIRECTOR RESIGNED
1992-10-13	363s	RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
1992-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-06-04	SRES09	20167 30/03/92
1992-06-04	169	£ IC 50000/29833 30/03/92 £ SR 20167@1=20167
1991-11-05	288	DIRECTOR RESIGNED
1991-10-29	363b	RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS
1991-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-02-21	363	RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-02-21	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1989-10-12	363	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

We could not find any licences issued to BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

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	2010-02-24	Satisfied	LLOYDS TSB BANK PLC

We have not found any records of BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED registering or being granted any patents

BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED owns 1 domain names.

seemauritius.co.uk  

We have not found any records of BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED registering or being granted any trademarks

We have not found government income sources for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED. 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 BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
EXTERION MEDIA (UK) LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
RLA GROUP 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

No properties were found where BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED 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.

Initiating party	BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED	Event Type	Petitions to Wind Up (Companies)
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

The Technology Strategy Board has not awarded BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED any grants or awards.

We could not find any group structure information