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Company Information for

BVISUAL LTD

BELLANCA HOUSE 9 MOLLISON CLOSE, WOODLEY, READING, BERKSHIRE, RG5 4XG,
Company Registration Number
03621113
Private Limited Company
Active

Company Overview

About Bvisual Ltd
BVISUAL LTD was founded on 1998-08-25 and has its registered office in Reading. The organisation's status is listed as "Active". Bvisual Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BVISUAL LTD
 
Legal Registered Office
BELLANCA HOUSE 9 MOLLISON CLOSE
WOODLEY
READING
BERKSHIRE
RG5 4XG
Other companies in RG31
 
 
Filing Information
Company Number 03621113
Company ID Number 03621113
Date formed 1998-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BVISUAL LTD
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Companies with same name BVISUAL LTD
The following companies were found which have the same name as BVISUAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BVISUAL AS Bergensgata 9A OSLO 0468 Active Company formed on the 2014-01-14
BVISUAL GROUP LIMITED 2ND FLOOR 24 - 26 CITY QUAY DUBLIN 2 Dissolved Company formed on the 2008-03-20
BVISUAL USA, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2008-02-08
BVISUAL WEB SOLUTIONS LLC 178 CLEAR LAKE RD. CRESCENT CITY FL 32112 Inactive Company formed on the 2013-09-06
BVISUAL, INC. 2500 N. MILITARY TRAIL BOCA RATON FL 33431 Inactive Company formed on the 2001-11-28
BVISUALMEDIA LTD AMHURST GARAGE 238A AMHURST ROAD LONDON GREATER LONDON E8 2BS Active Company formed on the 2020-06-08
BVISUALONLINE LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2021-05-28

Company Officers of BVISUAL LTD

Current Directors
Officer Role Date Appointed
BEENA PATEL-PARKER
 Company Secretary 2000-12-31
DAVID JOHN PARKER
 Director 1998-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK KUMAR PRAJAPATI
 Company Secretary 1998-08-26 2000-12-31
ASHOK KUMAR PRAJAPATI
 Director 1998-08-26 2000-12-31
NEIL PATRICK
 Director 1998-08-26 2000-02-29
ALEXANDRA SILVERSTONE
 Nominated Secretary 1998-08-25 1998-08-25
MICHAEL SHELDON SILVERSTONE
 Nominated Director 1998-08-25 1998-08-25

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
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-01AR0110/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0110/08/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-25AR0110/08/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0110/08/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0110/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for David John Parker on 2010-08-10
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 10/08/09; full list of members
2009-06-09287Registered office changed on 09/06/2009 from the pines boars head crowborough east sussex TN6 3HD
2008-10-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aReturn made up to 10/08/08; full list of members
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-05-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: BELLANCA HOUSE 9 MOLLISON CLOSE WOODLEY READING BERKSHIRE RG5 4XG
2006-09-14363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-13225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-09363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-18363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-27287REGISTERED OFFICE CHANGED ON 27/09/03 FROM: BELLANCA HOUSE 9 MOLLISON CLOSE WOODLEY READING BERKSHIRE RG5 4XG
2003-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-10395PARTICULARS OF MORTGAGE/CHARGE
2002-12-16363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-15CERTNMCOMPANY NAME CHANGED VISIMATION (UK) LTD CERTIFICATE ISSUED ON 15/11/01
2001-10-08363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2000-11-22363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-11-16MISCAMEND 882-88 X £1 SHARES 15/9/98
2000-11-16288bDIRECTOR RESIGNED
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-1088(2)RAD 15/09/99--------- £ SI 88@1=88 £ IC 2/90
1999-10-25363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-01-27CERTNMCOMPANY NAME CHANGED VISIMATION UK LTD CERTIFICATE ISSUED ON 28/01/99
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-26287REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 386/388 PALATINE ROAD MORTHENDEN MANCHESTER M22 4FZ
1999-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-08288bSECRETARY RESIGNED
1998-09-08288bDIRECTOR RESIGNED
1998-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BVISUAL 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 BVISUAL 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
DEED OF CHARGE OVER CREDIT BALANCES 2003-03-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 22,625
Creditors Due Within One Year 2012-03-31 £ 33,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BVISUAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,095
Cash Bank In Hand 2012-03-31 £ 34,365
Current Assets 2013-03-31 £ 33,603
Current Assets 2012-03-31 £ 60,037
Debtors 2013-03-31 £ 26,508
Debtors 2012-03-31 £ 25,672
Fixed Assets 2013-03-31 £ 2,363
Fixed Assets 2012-03-31 £ 3,024
Shareholder Funds 2013-03-31 £ 13,090
Shareholder Funds 2012-03-31 £ 29,518
Tangible Fixed Assets 2013-03-31 £ 1,983
Tangible Fixed Assets 2012-03-31 £ 2,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BVISUAL LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BVISUAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BVISUAL 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 (62090 - Other information technology service activities) as BVISUAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BVISUAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BVISUAL 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 BVISUAL 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.
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