BVALCO LTD

Key Data

Status

Active

Company No.

07282627

Incorporation date

14/06/2010

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2010)

24/11/2025

Cessation of Alfred James Bagge as a person with significant control on 2025-11-12

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

14/11/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (6 pages)

05/11/2025

Change of details for Ms Alison Jane Gill as a person with significant control on 2024-07-20

View PDF (2 pages)

05/11/2025

Notification of Alfred James Bagge as a person with significant control on 2024-07-20

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

28/01/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

08/05/2024

Director's details changed for Ms Alison Jane Gill on 2024-05-01

View PDF (2 pages)

08/05/2024

Change of details for Ms Alison Jane Gill as a person with significant control on 2024-05-01

View PDF (2 pages)

08/11/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

17/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

01/09/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

15/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (6 pages)

10/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

28/01/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (6 pages)

20/07/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (5 pages)

12/06/2020

Registered office address changed from , Chiltern House 45 Station Road, Henley-on-Thames, Oxon, RG9 1AT, England to No. 1 Ham Island Old Windsor Windsor SL4 2JY on 2020-06-12

View PDF (1 pages)

28/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (3 pages)

24/04/2020

Registered office address changed from , 2 West Street, Henley-on-Thames, Oxon, RG9 2DT, England to No. 1 Ham Island Old Windsor Windsor SL4 2JY on 2020-04-24

View PDF (1 pages)

09/09/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

23/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

09/07/2019

Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP to No. 1 Ham Island Old Windsor Windsor SL4 2JY on 2019-07-09

View PDF (1 pages)

19/12/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

24/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (5 pages)

24/07/2018

Notification of Alison Jane Gill as a person with significant control on 2017-08-13

View PDF (2 pages)

23/07/2018

Director's details changed for Ms Alison Jane Gill on 2018-07-23

View PDF (2 pages)

23/07/2018

Withdrawal of a person with significant control statement on 2018-07-23

View PDF (2 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

16/08/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

03/01/2017

Termination of appointment of Brian Quinn as a director on 2016-06-30

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

18/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (6 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

29/07/2014

Termination of appointment of Wellco Secretaries Ltd as a secretary on 2014-07-29

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (7 pages)

13/12/2013

Appointment of Wellco Secretaries Ltd as a secretary

View PDF (2 pages)

13/12/2013

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 2013-12-13

View PDF (1 pages)

10/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

12/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

25/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

26/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

18/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

25/05/2011

Director's details changed for Mr Alfred James Bagge on 2011-03-16

View PDF (2 pages)

23/05/2011

Termination of appointment of James Paterson as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Maurice Sher as a director

View PDF (2 pages)

23/05/2011

Director's details changed for Mr Brian Quinn on 2011-03-16

View PDF (2 pages)

23/05/2011

Registered office address changed from , Chiltern House 45 Station Road, Henley on Thames, Oxon, RG9 1AT, England on 2011-05-23

View PDF (1 pages)

14/06/2010

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/11/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
50.42K
-
0.00
15.32K
-

2022
2
2.98K
-
0.00
88.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WELLCO SECRETARIES LTD	Corporate Secretary	03/12/2013 - 29/07/2014	168
Bagge, Alfred James Stephen	Director	14/06/2010 - Present	4
Paterson, James Charles	Director	14/06/2010 - 18/05/2011	3
Gill, Alison Jane	Director	14/06/2010 - Present	9
Quinn, Brian	Director	14/06/2010 - 30/06/2016	8

Persons with Significant Control

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

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15/04/1996

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Description

About BVALCO LTD

BVALCO LTD is an(a) Active company incorporated on 14/06/2010 with the registered office located at No. 1 Ham Island, Old Windsor, Windsor SL4 2JY. 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 BVALCO LTD?

BVALCO LTD is currently Active. It was registered on 14/06/2010 .

Where is BVALCO LTD located?

BVALCO LTD is registered at No. 1 Ham Island, Old Windsor, Windsor SL4 2JY.

What does BVALCO LTD do?

BVALCO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BVALCO LTD?

The latest filing was on 24/11/2025: Cessation of Alfred James Bagge as a person with significant control on 2025-11-12.