BBVS PARTNERS LTD

Key Data

Status

Dissolved

Company No.

01357838

Incorporation date

15/03/1978

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1978)

30/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/03/2023

Declaration of solvency

View PDF (5 pages)

21/03/2023

Resolutions

View PDF (1 pages)

21/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2023

Registered office address changed from 26-28 Molesey Road Hersham Surrey KT12 4RQ United Kingdom to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-03-21

View PDF (2 pages)

19/01/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

18/01/2023

Termination of appointment of Terence Malcolm Bygraves as a director on 2023-01-17

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

22/04/2022

Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 26-28 Molesey Road Hersham Surrey KT12 4RQ on 2022-04-22

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

24/08/2021

Termination of appointment of Terence Albert Bushell as a director on 2021-08-24

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

22/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2020

Register inspection address has been changed from Victory House 99 - 101 Regent Street London W1B 4EZ England to 6th Floor 2 London Wall Place London EC2Y 5AU

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

14/09/2020

Cessation of Bbvs Ltd as a person with significant control on 2019-11-25

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

17/06/2020

Resolutions

View PDF (3 pages)

16/06/2020

Registered office address changed from Victory House 99 -101 Regent Street London W1B 4EZ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-06-16

View PDF (1 pages)

22/01/2020

Resolutions

View PDF (2 pages)

16/01/2020

Change of name notice

View PDF (2 pages)

30/09/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

23/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (21 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

06/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

30/11/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

14/09/2016

Register inspection address has been changed to Victory House 99 - 101 Regent Street London W1B 4EZ

View PDF (1 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (8 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

24/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (3 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

03/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

12/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

14/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

13/09/2011

Registered office address changed from 15 New Burlington Street London W1S 3BJ on 2011-09-13

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

06/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Terence Malcolm Bygraves on 2010-08-31

View PDF (2 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

24/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

04/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

19/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

09/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

24/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

01/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

25/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

20/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

11/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

04/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

28/08/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

15/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

10/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

08/09/1999

Return made up to 31/08/99; change of members

View PDF (7 pages)

20/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

29/09/1998

Return made up to 20/09/98; full list of members

View PDF (7 pages)

04/09/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

13/10/1997

Return made up to 20/09/97; no change of members

View PDF (7 pages)

12/08/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

03/10/1996

Return made up to 20/09/96; no change of members

View PDF (5 pages)

29/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

06/08/1996

Resolutions

View PDF (12 pages)

23/10/1995

Return made up to 20/09/95; full list of members

View PDF (0 pages)

17/08/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/09/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

22/08/1994

Full accounts made up to 1994-03-31

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24/09/1993

Return made up to 20/09/93; no change of members

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06/09/1993

Full accounts made up to 1993-03-31

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13/10/1992

Director resigned

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13/10/1992

Director resigned

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13/10/1992

Return made up to 26/09/92; full list of members

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09/09/1992

Full accounts made up to 1992-03-31

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04/06/1992

Resolutions

View PDF (0 pages)

04/06/1992

£ ic 50000/29833 30/03/92 £ sr 20167@1=20167

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05/11/1991

Director resigned

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29/10/1991

Return made up to 26/09/91; change of members

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28/10/1991

Full accounts made up to 1991-03-31

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21/02/1991

Full accounts made up to 1990-03-31

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21/02/1991

Return made up to 27/12/90; full list of members

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12/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Return made up to 26/09/89; full list of members

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05/10/1988

Full accounts made up to 1988-03-31

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05/10/1988

Return made up to 27/09/88; full list of members

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01/02/1988

Full accounts made up to 1987-03-31

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07/01/1988

Return made up to 26/10/87; full list of members

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22/12/1986

New director appointed

View PDF (0 pages)

22/12/1986

Registered office changed on 22/12/86 from: 7 rathbone place london wip 1DE

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01/12/1986

Certificate of change of name

View PDF (2 pages)

28/11/1986

Return made up to 26/09/86; full list of members

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18/11/1986

Full accounts made up to 1986-03-31

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11/09/1986

Declaration of satisfaction of mortgage/charge

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15/03/1978

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
123.57K
-
0.00
117.94K
-

2022
4
93.61K
-
0.00
-
-

2022
4
93.61K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

93.61K £-24.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of vegetables and melons roots and tubers

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13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

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Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Reg. date:

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Turnover:

No. of employees:

Description

About BBVS PARTNERS LTD

BBVS PARTNERS LTD is an(a) Dissolved company incorporated on 15/03/1978 with the registered office located at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BBVS PARTNERS LTD?

BBVS PARTNERS LTD is currently Dissolved. It was registered on 15/03/1978 and dissolved on 30/01/2024.

Where is BBVS PARTNERS LTD located?

BBVS PARTNERS LTD is registered at F A SIMMS & PARTNERS LIMITED, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does BBVS PARTNERS LTD do?

BBVS PARTNERS LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BBVS PARTNERS LTD have?

BBVS PARTNERS LTD had 4 employees in 2022.

What is the latest filing for BBVS PARTNERS LTD?

The latest filing was on 30/01/2024: Final Gazette dissolved following liquidation.