BBVC LIMITED

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BBVC LIMITED

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Key Data

Status

Active

Company No.

01680119

Incorporation date

22/11/1982

Size

Micro Entity

Contacts

Registered address

Registered address

Talke Road, Chesterton, Newcastle, Staffs ST5 7NLCopy
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Latest events (Record since 22/11/1982)
dot icon08/01/2026
Termination of appointment of Kevin George Whitmore as a director on 2026-01-07
dot icon08/01/2026
Appointment of Mr Kevin George Whitmore as a director on 2026-01-07
dot icon08/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon04/04/2025
Micro company accounts made up to 2024-11-30
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon22/05/2024
Micro company accounts made up to 2023-11-30
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon29/08/2023
Micro company accounts made up to 2022-11-30
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon17/08/2022
Micro company accounts made up to 2021-11-30
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon02/08/2021
Micro company accounts made up to 2020-11-30
dot icon07/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon19/08/2020
Micro company accounts made up to 2019-11-30
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon28/03/2019
Micro company accounts made up to 2018-11-30
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon30/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon22/03/2018
Director's details changed for Kevin George Whitmore on 2018-03-22
dot icon05/03/2018
Termination of appointment of Henry Jolley as a director on 2018-02-13
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon26/04/2017
Total exemption small company accounts made up to 2016-11-30
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon24/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
dot icon11/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon17/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon19/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon17/03/2010
Register(s) moved to registered inspection location
dot icon17/03/2010
Director's details changed for Kevin George Whitmore on 2010-03-06
dot icon17/03/2010
Register inspection address has been changed
dot icon17/03/2010
Director's details changed for Henry Jolley on 2010-03-06
dot icon17/03/2010
Director's details changed for Reginald Brian Boardman on 2010-03-06
dot icon17/03/2010
Director's details changed for Selwyn Walter Jones on 2010-03-06
dot icon17/03/2010
Secretary's details changed for Kevin George Whitmore on 2010-03-06
dot icon28/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon16/02/2009
Return made up to 31/12/08; full list of members
dot icon16/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon01/02/2008
Return made up to 31/12/07; full list of members
dot icon21/06/2007
Total exemption small company accounts made up to 2006-11-30
dot icon13/03/2007
Return made up to 31/12/06; full list of members
dot icon13/03/2007
Director's particulars changed
dot icon14/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon25/01/2006
Return made up to 31/12/05; full list of members
dot icon03/05/2005
Total exemption small company accounts made up to 2004-11-30
dot icon24/01/2005
Return made up to 31/12/04; full list of members
dot icon20/07/2004
Total exemption small company accounts made up to 2003-11-30
dot icon26/01/2004
Return made up to 31/12/03; full list of members
dot icon22/05/2003
Total exemption small company accounts made up to 2002-11-30
dot icon21/01/2003
Return made up to 31/12/02; full list of members
dot icon17/04/2002
Total exemption small company accounts made up to 2001-11-30
dot icon08/01/2002
Certificate of change of name
dot icon04/01/2002
Return made up to 31/12/01; full list of members
dot icon30/07/2001
Total exemption small company accounts made up to 2000-11-30
dot icon05/01/2001
Return made up to 31/12/00; full list of members
dot icon12/04/2000
Accounts for a small company made up to 1999-11-30
dot icon07/01/2000
Return made up to 31/12/99; full list of members
dot icon17/05/1999
Accounts for a small company made up to 1998-11-30
dot icon13/01/1999
Return made up to 31/12/98; no change of members
dot icon10/05/1998
Accounts for a small company made up to 1997-11-30
dot icon04/03/1998
Return made up to 31/12/97; no change of members
dot icon22/11/1997
Declaration of satisfaction of mortgage/charge
dot icon18/09/1997
Particulars of mortgage/charge
dot icon16/09/1997
Particulars of mortgage/charge
dot icon11/08/1997
Resolutions
dot icon24/04/1997
Accounts for a small company made up to 1996-11-30
dot icon25/02/1997
Return made up to 31/12/96; full list of members
dot icon28/08/1996
Accounts for a small company made up to 1995-11-30
dot icon15/08/1996
Return made up to 31/12/95; no change of members
dot icon22/09/1995
Accounts for a small company made up to 1994-11-30
dot icon01/03/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Accounts for a small company made up to 1993-11-30
dot icon27/07/1994
Return made up to 31/12/93; full list of members
dot icon24/06/1994
Resolutions
dot icon24/06/1994
Resolutions
dot icon24/06/1994
Resolutions
dot icon14/01/1994
Accounts for a small company made up to 1992-11-30
dot icon30/08/1993
Return made up to 31/12/91; no change of members
dot icon30/08/1993
Return made up to 31/12/92; no change of members
dot icon08/10/1992
Accounts for a small company made up to 1991-11-30
dot icon20/02/1992
Return made up to 31/12/90; full list of members
dot icon04/12/1991
Accounts for a small company made up to 1990-11-30
dot icon24/10/1990
Accounts for a small company made up to 1989-11-30
dot icon24/10/1990
Return made up to 31/12/89; no change of members
dot icon02/08/1989
Accounts for a small company made up to 1988-11-30
dot icon02/08/1989
Return made up to 31/12/88; no change of members
dot icon07/06/1989
Declaration of satisfaction of mortgage/charge
dot icon23/09/1988
Accounts for a small company made up to 1987-11-30
dot icon23/09/1988
Return made up to 31/12/87; full list of members
dot icon07/09/1988
Particulars of mortgage/charge
dot icon02/09/1987
Particulars of mortgage/charge
dot icon15/07/1987
Return made up to 31/12/86; full list of members
dot icon15/07/1987
Director resigned
dot icon15/07/1987
Accounts for a small company made up to 1986-11-30
dot icon03/02/1987
Full accounts made up to 1985-11-30
dot icon05/07/1986
Return made up to 31/12/85; full list of members
dot icon30/04/1986
Full accounts made up to 1984-11-30
dot icon30/04/1986
Full accounts made up to 1983-11-30
dot icon30/04/1986
Return made up to 30/11/84; full list of members
dot icon22/11/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
139.70K
-
0.00
-
-
2022
4
165.11K
-
0.00
-
-
2023
4
178.79K
-
0.00
-
-
2023
4
178.79K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

178.79K £Ascended8.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitmore, Kevin George
Director
07/01/2026 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BBVC LIMITED

BBVC LIMITED is an(a) Active company incorporated on 22/11/1982 with the registered office located at Talke Road, Chesterton, Newcastle, Staffs ST5 7NL. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BBVC LIMITED?

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BBVC LIMITED is currently Active. It was registered on 22/11/1982 .

Where is BBVC LIMITED located?

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BBVC LIMITED is registered at Talke Road, Chesterton, Newcastle, Staffs ST5 7NL.

What does BBVC LIMITED do?

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BBVC LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BBVC LIMITED have?

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BBVC LIMITED had 4 employees in 2023.

What is the latest filing for BBVC LIMITED?

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The latest filing was on 08/01/2026: Termination of appointment of Kevin George Whitmore as a director on 2026-01-07.