PUNCH (BSV) LIMITED

Key Data

Status

Active

Company No.

12824149

Incorporation date

19/08/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/08/2020)

30/12/2025

Full accounts made up to 2025-08-10

View PDF (17 pages)

04/12/2025

Director's details changed for Mr Stephen Peter Dando on 2025-12-03

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-08-11

View PDF (20 pages)

26/09/2024

Termination of appointment of Andrew John Spencer as a director on 2024-09-26

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-08-13

View PDF (23 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

18/07/2023

Resolutions

View PDF (1 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (28 pages)

15/07/2023

Change of share class name or designation

View PDF (2 pages)

06/07/2023

Certificate of change of name

View PDF (3 pages)

05/07/2023

Termination of appointment of James Lawrence Morgan as a director on 2023-05-26

View PDF (1 pages)

05/07/2023

Termination of appointment of Richard Andrew Craig as a director on 2023-05-26

View PDF (1 pages)

05/07/2023

Satisfaction of charge 128241490001 in full

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-08-14

View PDF (22 pages)

19/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-08-15

View PDF (21 pages)

06/09/2021

Previous accounting period shortened from 2021-08-24 to 2021-08-11

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (5 pages)

24/06/2021

Cessation of Punch Pubs Group Limited as a person with significant control on 2021-06-23

View PDF (1 pages)

24/06/2021

Cessation of Punch Pubs & Co Limited as a person with significant control on 2021-06-23

View PDF (1 pages)

24/06/2021

Notification of Punch Pubs Holdings Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

24/06/2021

Notification of Punch Pubs Group Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

24/06/2021

Cessation of Punch Taverns Limited as a person with significant control on 2021-06-23

View PDF (1 pages)

24/06/2021

Notification of Punch Taverns Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

27/10/2020

Resolutions

View PDF (3 pages)

27/10/2020

Resolutions

View PDF (2 pages)

21/10/2020

Certificate of change of name

View PDF (3 pages)

17/10/2020

Sub-division of shares on 2020-09-25

View PDF (4 pages)

17/10/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (4 pages)

17/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (41 pages)

09/10/2020

Change of share class name or designation

View PDF (2 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (41 pages)

09/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2020

Registration of charge 128241490001, created on 2020-09-25

View PDF (13 pages)

30/09/2020

Appointment of Mr Richard Andrew Craig as a director on 2020-09-25

View PDF (2 pages)

30/09/2020

Appointment of Mr James Lawrence Morgan as a director on 2020-09-25

View PDF (2 pages)

30/09/2020

Appointment of Mr Edward Michael Bashforth as a director on 2020-09-25

View PDF (2 pages)

30/09/2020

Appointment of Mr Andrew John Spencer as a director on 2020-09-25

View PDF (2 pages)

19/08/2020

Current accounting period shortened from 2021-08-31 to 2021-08-24

View PDF (1 pages)

19/08/2020

Incorporation

View PDF (44 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

10/08/2025

Next confirmation date

14/08/2026

Last change occurred

10/08/2025

Accounts

Full

Last made up date

10/08/2025

Next account date

11/08/2026

Next due on

11/05/2027

See more events →

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
Mr Richard Andrew Craig	Director	25/09/2020 - 26/05/2023	13
Morgan, James Lawrence	Director	25/09/2020 - 26/05/2023	-
Spencer, Andrew John	Director	25/09/2020 - 26/09/2024	1
Dando, Stephen Peter	Director	19/08/2020 - Present	340
Bashforth, Edward Michael	Director	25/09/2020 - Present	431

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PUNCH (BSV) LIMITED

PUNCH (BSV) LIMITED is an(a) Active company incorporated on 19/08/2020 with the registered office located at Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire DE14 2WF. 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 PUNCH (BSV) LIMITED?

PUNCH (BSV) LIMITED is currently Active. It was registered on 19/08/2020 .

Where is PUNCH (BSV) LIMITED located?

PUNCH (BSV) LIMITED is registered at Jubilee House, Second Avenue, Burton-On-Trent, Staffordshire DE14 2WF.

What does PUNCH (BSV) LIMITED do?

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

What is the latest filing for PUNCH (BSV) LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2025-08-10.