BDV SAPPHIRE LTD

Key Data

Status

Active

Company No.

09611501

Incorporation date

28/05/2015

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2015)

10/09/2025

Address of person with significant control Mr Nicholas Joseph Barnett changed to 09611501 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-10

View PDF (1 pages)

10/09/2025

Address of officer Mr Nicholas Joseph Barnett changed to 09611501 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-10

View PDF (1 pages)

10/09/2025

Registered office address changed to PO Box 4385, 09611501 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-10

View PDF (1 pages)

13/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

02/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

24/02/2023

Previous accounting period extended from 2022-05-31 to 2022-11-30

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

11/03/2022

Cessation of Lorna Mary Barnett as a person with significant control on 2022-02-04

View PDF (1 pages)

11/03/2022

Change of details for Mr Nicholas Joseph Barnett as a person with significant control on 2022-02-04

View PDF (2 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

11/02/2022

Termination of appointment of Lorna Mary Barnett as a director on 2022-02-04

View PDF (1 pages)

16/07/2021

Registration of charge 096115010003, created on 2021-07-12

View PDF (31 pages)

18/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

14/10/2020

Satisfaction of charge 096115010002 in full

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

18/02/2020

Micro company accounts made up to 2019-05-31

View PDF (6 pages)

31/10/2019

Change of details for Mr Nicholas Joseph Barnett as a person with significant control on 2019-10-31

View PDF (2 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

07/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

04/01/2019

Registered office address changed from 9 Portland Square Bristol BS2 8st to Apartment 1 Portland View Dean Street Bristol BS2 8FE on 2019-01-04

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

16/05/2018

Registration of charge 096115010002, created on 2018-05-16

View PDF (29 pages)

16/05/2018

Satisfaction of charge 096115010001 in full

View PDF (1 pages)

24/10/2017

Registration of charge 096115010001, created on 2017-10-16

View PDF (36 pages)

30/08/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

02/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (6 pages)

26/09/2016

Director's details changed for Mr Nicholas Joseph Barnett on 2016-09-16

View PDF (2 pages)

26/09/2016

Director's details changed for Mrs Lorna Mary Barnett on 2016-09-16

View PDF (2 pages)

01/09/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

06/06/2016

Director's details changed for Mr Nicholas Joseph Barnett on 2016-06-06

View PDF (2 pages)

09/10/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

09/10/2015

Appointment of Mrs Lorna Mary Barnett as a director on 2015-06-01

View PDF (3 pages)

22/07/2015

Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH United Kingdom to 9 Portland Square Bristol BS2 8st on 2015-07-22

View PDF (2 pages)

28/05/2015

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-96.72 % *

* during past year

Cash in Bank

£1,563.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

28/05/2024

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

31/08/2024

See more events →

Financial Ratios

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

2021
2
370.82K
-
0.00
47.62K
-

2022
2
469.78K
-
0.00
1.56K
-

2022
2
469.78K
-
0.00
1.56K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

469.78K £26.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.56K £-96.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnett, Nicholas Joseph	Director	28/05/2015 - Present	37
Barnett, Lorna Mary	Director	01/06/2015 - 04/02/2022	17

Persons with Significant Control

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

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Description

About BDV SAPPHIRE LTD

BDV SAPPHIRE LTD is an(a) Active company incorporated on 28/05/2015 with the registered office located at 4385, 09611501 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BDV SAPPHIRE LTD?

BDV SAPPHIRE LTD is currently Active. It was registered on 28/05/2015 .

Where is BDV SAPPHIRE LTD located?

BDV SAPPHIRE LTD is registered at 4385, 09611501 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BDV SAPPHIRE LTD do?

BDV SAPPHIRE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BDV SAPPHIRE LTD have?

BDV SAPPHIRE LTD had 2 employees in 2022.

What is the latest filing for BDV SAPPHIRE LTD?

The latest filing was on 10/09/2025: Address of person with significant control Mr Nicholas Joseph Barnett changed to 09611501 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-10.