BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

Key Data

Status

Active

Company No.

05493932

Incorporation date

28/06/2005

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

05/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

05/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (30 pages)

05/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (5 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (29 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (9 pages)

07/10/2024

Registered office address changed from C/O Myles Poulton 10 Orange Street London WC2H 7DQ England to Portland House 3rd Floor Great Portland Street London W1W 8QJ on 2024-10-07

View PDF (1 pages)

07/10/2024

Registered office address changed from Portland House 3rd Floor Great Portland Street London W1W 8QJ England to 10 Orange Street C/O Myles Poulton London WC2H 7DQ on 2024-10-07

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (28 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (8 pages)

21/09/2023

Termination of appointment of Steve Murray Bygraves as a director on 2023-09-13

View PDF (1 pages)

21/09/2023

Termination of appointment of Dazwal John Valladares as a director on 2023-09-13

View PDF (1 pages)

14/09/2023

Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 2023-09-14

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

14/07/2023

Director's details changed for Mr Myles Nicholas Poulton on 2023-07-14

View PDF (2 pages)

27/02/2023

Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 2023-02-27

View PDF (1 pages)

09/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

09/11/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (9 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (28 pages)

25/08/2022

Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 2022-08-25

View PDF (1 pages)

25/08/2022

Change of details for Media Campaign Group Ltd as a person with significant control on 2022-08-22

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

29/07/2022

Change of details for Media Campaign Group Ltd as a person with significant control on 2021-05-17

View PDF (2 pages)

04/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (9 pages)

04/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (28 pages)

04/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

04/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

09/08/2021

Second filing of Confirmation Statement dated 2020-06-28

View PDF (3 pages)

06/08/2021

Cessation of Myles Nicholas Poulton as a person with significant control on 2020-01-31

View PDF (1 pages)

06/08/2021

Notification of Media Campaign Group Ltd as a person with significant control on 2020-01-31

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

17/05/2021

Registered office address changed from 21 1st Floor, Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on 2021-05-17

View PDF (1 pages)

22/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/11/2020

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (7 pages)

18/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (28 pages)

18/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

18/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (4 pages)

22/01/2020

Resolutions

View PDF (2 pages)

16/01/2020

Resolutions

View PDF (1 pages)

16/01/2020

Change of name notice

View PDF (2 pages)

13/01/2020

Director's details changed for Myles Nicholas Poulton on 2020-01-01

View PDF (2 pages)

13/01/2020

Appointment of Mr Steve Murray Bygraves as a director on 2020-01-01

View PDF (2 pages)

13/01/2020

Appointment of Mr Dazwal John Valladares as a director on 2020-01-01

View PDF (2 pages)

13/01/2020

Termination of appointment of Vijay Mistry as a director on 2019-12-31

View PDF (1 pages)

08/11/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (9 pages)

08/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (29 pages)

08/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

08/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

24/09/2019

Registered office address changed from 20 Orange Street London WC2H 7ED to 21 1st Floor, Manor House Soho Square London W1D 3QP on 2019-09-24

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

27/02/2019

Registration of charge 054939320002, created on 2019-02-22

View PDF (62 pages)

26/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (8 pages)

26/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (27 pages)

26/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

26/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

31/10/2018

Previous accounting period shortened from 2018-01-31 to 2018-01-30

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

09/11/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (8 pages)

09/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (23 pages)

09/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

09/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (3 pages)

13/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

13/07/2017

Notification of Myles Poulton as a person with significant control on 2016-06-01

View PDF (2 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (9 pages)

14/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

24/11/2015

Full accounts made up to 2015-01-31

View PDF (9 pages)

10/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

19/12/2014

Full accounts made up to 2014-01-31

View PDF (10 pages)

08/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-01-31

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

22/07/2014

Registered office address changed from 167-169 Great Portland Street 2Nd Floor London W1W 5PF to 20 Orange Street London WC2H 7ED on 2014-07-22

View PDF (2 pages)

11/07/2014

Appointment of Myles Nicholas Poulton as a director

View PDF (3 pages)

11/07/2014

Appointment of Mr Vijay Mistry as a director

View PDF (3 pages)

11/07/2014

Termination of appointment of Mark Anderson as a secretary

View PDF (2 pages)

05/06/2014

Termination of appointment of Michael Gill as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Mark Anderson as a director

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/06/2013

Statement by directors

View PDF (1 pages)

11/06/2013

Statement of capital on 2013-06-11

View PDF (4 pages)

11/06/2013

Solvency statement dated 28/05/13

View PDF (1 pages)

11/06/2013

Resolutions

View PDF (1 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/08/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

17/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Mark Nicholas Byron Anderson on 2010-06-27

View PDF (2 pages)

12/07/2010

Director's details changed for Michael James Gill on 2010-06-27

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

23/01/2009

Director's change of particulars / michael gill / 15/01/2009

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

31/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

05/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Registered office changed on 18/11/05 from: 110 branfield road london SW11 6PY

View PDF (1 pages)

25/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2005

Ad 01/07/05--------- £ si 1000@1=1000 £ ic 1/1001

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25/08/2005

Director resigned

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25/08/2005

Secretary resigned

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25/08/2005

New director appointed

View PDF (2 pages)

28/06/2005

Incorporation

View PDF (15 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

31/01/2025

Next confirmation date

28/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

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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
Gill, Michael James	Director	28/06/2005 - 01/04/2013	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/06/2005 - 28/06/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/06/2005 - 28/06/2005	67500
Anderson, Mark Nicholas Byron	Director	28/06/2005 - 01/04/2013	3
Mistry, Vijay	Director	01/04/2013 - 31/12/2019	15

Persons with Significant Control

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

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Description

About BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED is an(a) Active company incorporated on 28/06/2005 with the registered office located at 10 Orange Street, C/O Myles Poulton, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED?

BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED is currently Active. It was registered on 28/06/2005 .

Where is BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED located?

BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED is registered at 10 Orange Street, C/O Myles Poulton, London WC2H 7DQ.

What does BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED do?

BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED?

The latest filing was on 05/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.