AMV BBDO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01699246

Incorporation date

14/02/1983

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

02/03/2026

Termination of appointment of Martin Paul Sanders as a director on 2026-02-28

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01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

01/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

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31/07/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

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04/06/2025

Resolutions

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04/06/2025

Solvency Statement dated 02/06/25

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04/06/2025

Statement by Directors

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04/06/2025

Statement of capital on 2025-06-04

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03/06/2025

Auditor's resignation

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02/06/2025

Confirmation statement made on 2025-06-01 with no updates

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13/02/2025

Group of companies' accounts made up to 2023-12-31

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03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

25/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

22/06/2023

Termination of appointment of James Thomas Moser as a director on 2023-06-12

View PDF (1 pages)

19/06/2023

Appointment of Ms Helen Rosina Cavanagh as a director on 2023-06-12

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

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20/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/06/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanders, Martin Paul	Director	11/03/2022 - 28/02/2026	12
Newton, Simon	Director	09/06/2009 - 31/07/2014	5
Jones, Peter Ivan	Director	04/01/1994 - 31/05/1995	30
Penrose, Noel Richard	Director	01/12/1998 - 07/05/1999	19
Woolley, Diana Rosemary	Director	04/01/1994 - 01/01/1998	19

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMV BBDO INVESTMENTS LIMITED

AMV BBDO INVESTMENTS LIMITED is an(a) Active company incorporated on 14/02/1983 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMV BBDO INVESTMENTS LIMITED?

AMV BBDO INVESTMENTS LIMITED is currently Active. It was registered on 14/02/1983 .

Where is AMV BBDO INVESTMENTS LIMITED located?

AMV BBDO INVESTMENTS LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does AMV BBDO INVESTMENTS LIMITED do?

AMV BBDO INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMV BBDO INVESTMENTS LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Martin Paul Sanders as a director on 2026-02-28.