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Home > England & Wales Companies > BVS TRAINING LIMITED
Company Information for

BVS TRAINING LIMITED

SUITE 1.39, THE LIGHTBOX 111 POWER ROAD, CHISWICK, LONDON, W4 5PY,
Company Registration Number
03826869
Private Limited Company
Active

Company Overview

About Bvs Training Ltd
BVS TRAINING LIMITED was founded on 1999-08-17 and has its registered office in London. The organisation's status is listed as "Active". Bvs Training Limited 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
BVS TRAINING LIMITED
 
Legal Registered Office
SUITE 1.39, THE LIGHTBOX 111 POWER ROAD
CHISWICK
LONDON
W4 5PY
Other companies in W4
 
Previous Names
BOND VIDEO SERVICES LIMITED12/05/2004
Filing Information
Company Number 03826869
Company ID Number 03826869
Date formed 1999-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734361051  
Last Datalog update: 2023-09-05 18:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BVS TRAINING LIMITED
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Company Officers of BVS TRAINING LIMITED

Current Directors
Officer Role Date Appointed
LUKE ROYSTON BOND
Company Secretary 2008-03-06
LUKE ROYSTON BOND
Director 1999-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY BOND
Director 2004-01-12 2010-10-06
RAJENDRAN MAHENDRAN
Company Secretary 2007-10-30 2008-03-05
LUKE ROYSTON BOND
Company Secretary 2000-10-06 2007-10-30
ROYSTON GEORGE BOND
Director 1999-08-17 2004-01-12
ROYSTON GEORGE BOND
Company Secretary 1999-08-17 2000-10-06
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-08-17 1999-08-17
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-08-17 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ROYSTON BOND SKYDRON LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
LUKE ROYSTON BOND BOND UK LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active
LUKE ROYSTON BOND CASTLEGROUNDS LIMITED Director 2004-08-29 CURRENT 1983-11-09 Active
LUKE ROYSTON BOND BOND CARE LIMITED Director 1996-09-30 CURRENT 1985-06-13 Active - Proposal to Strike off

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
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM PO Box W4 5PY Suite 139, the Lightbox 111 Power Road Chiswick London International W4 5PY England
2022-09-13CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE ROYSTON BOND on 2019-02-26
2019-02-22CH01Director's details changed for Mr Luke Royston Bond on 2019-02-22
2019-02-21PSC04Change of details for Mr Luke Royston Bond as a person with significant control on 2016-04-06
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Suite 137 the Lightbox 111 Power Road Chiswick London W4 5PY
2018-05-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-12-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0117/08/15 ANNUAL RETURN FULL LIST
2015-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE ROYSTON BOND on 2014-10-01
2015-10-08CH01Director's details changed for Mr Luke Royston Bond on 2014-10-01
2015-02-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Gable House 18-24 Turnham Green Terrace London W4 1QP
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0117/08/11 ANNUAL RETURN FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM London House 271-273 King Street Hammersmith London W6 9LZ
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BOND
2010-09-15AR0117/08/10 FULL LIST
2010-05-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE BOND / 06/08/2008
2008-05-29AA31/08/07 TOTAL EXEMPTION FULL
2008-03-11288aSECRETARY APPOINTED LUKE ROYSTON BOND
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY RAJENDRAN MAHENDRAN
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-30288bSECRETARY RESIGNED
2007-08-23363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-07363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-30363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-26363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-05-12CERTNMCOMPANY NAME CHANGED BOND VIDEO SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/04
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-28363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-09-20363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-10-22363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-29288aNEW SECRETARY APPOINTED
2000-11-29363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-11-29363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 25 FOXGLOVE AVENUE LEEDS WEST YORKSHIRE LS8 2QR
1999-08-23288bSECRETARY RESIGNED
1999-08-23288bDIRECTOR RESIGNED
1999-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-23288aNEW DIRECTOR APPOINTED
1999-08-23287REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

Licences & Regulatory approval
We could not find any licences issued to BVS TRAINING LIMITED 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 BVS TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BVS TRAINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BVS TRAINING LIMITED

Intangible Assets
Patents
We have not found any records of BVS TRAINING LIMITED registering or being granted any patents
Domain Names

BVS TRAINING LIMITED owns 1 domain names.

bvs.co.uk  

Trademarks
We have not found any records of BVS TRAINING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BVS TRAINING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-8 GBP £1,400
Essex County Council 2014-7 GBP £1,481
Essex County Council 2014-6 GBP £1,251
Warwickshire County Council 2014-4 GBP £2,406 Stock For Re-Sale Or Hire
Devon County Council 2014-2 GBP £685
Northamptonshire County Council 2014-1 GBP £1,744 Employees
Essex County Council 2014-1 GBP £1,955
Essex County Council 2013-12 GBP £2,521
Essex County Council 2013-11 GBP £600
Hounslow Council 2013-11 GBP £500
Essex County Council 2013-10 GBP £1,566
Norfolk County Council 2013-9 GBP £631
Essex County Council 2013-9 GBP £1,425
Wolverhampton City Council 2013-8 GBP £131
Essex County Council 2013-8 GBP £2,966
Wolverhampton City Council 2013-7 GBP £226
Essex County Council 2013-7 GBP £505
Essex County Council 2013-6 GBP £3,928
Kent County Council 2013-5 GBP £1,801 Stationery and Office Expenses
Essex County Council 2013-5 GBP £1,825
Wolverhampton City Council 2013-5 GBP £4,030
Essex County Council 2013-4 GBP £368
Essex County Council 2013-3 GBP £679
Wolverhampton City Council 2013-3 GBP £31
Essex County Council 2013-1 GBP £49
St Helens Council 2013-1 GBP £511
Cumbria County Council 2012-10 GBP £5,985
Devon County Council 2012-8 GBP £1,622
Croydon Council 2012-7 GBP £781
Cumbria County Council 2012-5 GBP £1,506
Devon County Council 2012-3 GBP £506
Warwickshire County Council 2012-1 GBP £1,253 TRAINERS FEES & EXPS.
Kent County Council 2011-12 GBP £1,737 External Training
Kent County Council 2011-11 GBP £1,175 External Training
Portsmouth City Council 2011-11 GBP £2,470 Indirect employee expenses
Kent County Council 2011-9 GBP £2,259 External Training
Kent County Council 2011-4 GBP £1,801 External Training
Devon County Council 2011-3 GBP £581
Devon County Council 2011-1 GBP £526
Derby City Council 0-0 GBP £461 Miscellaneous Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BVS TRAINING 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.
Import/Export of Goods
Goods imported/exported by BVS TRAINING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BVS TRAINING LIMITED 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 BVS TRAINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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