BBVS PARTNERS LTD - CLAYBROOKE PARVA


Company Profile Company Filings

Overview

BBVS PARTNERS LTD is a Private Limited Company from CLAYBROOKE PARVA and has the status: Dissolved - no longer trading.
BBVS PARTNERS LTD was incorporated 46 years ago on 15/03/1978 and has the registered number: 01357838. The accounts status is MICRO ENTITY.

BBVS PARTNERS LTD - CLAYBROOKE PARVA

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

F A SIMMS & PARTNERS LIMITED
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA ELEMENTS LIMITED (until 17/06/2020)
BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (until 22/01/2020)

Confirmation Statements

Last Statement Next Statement Due
31/08/2022 14/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAZWAL JOHN VALLADARES Feb 1940 British Director CURRENT
MR STEPHEN MURRAY BYGRAVES Sep 1947 British Director CURRENT
MR STEPHEN MURRAY BYGRAVES Sep 1947 British Secretary CURRENT
DAVID WADE JONES Sep 1943 British Director RESIGNED
TERENCE MALCOLM BYGRAVES Oct 1939 British Director RESIGNED
MURRAY RYDER BYGRAVES Apr 1916 British Director RESIGNED
MR TERENCE ALBERT BUSHELL Oct 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbvs Ltd 2016-04-06 - 2019-11-25 London   Ownership of shares 75 to 100 percent

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NUCLEUS MEDIA SERVICES LIMITED HERSHAM UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
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POSTER PUBLICITY HOLDINGS LTD HARROGATE Active FULL 73110 - Advertising agencies
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BBVS HOLDINGS LIMITED LONDON Dissolved... GROUP 73110 - Advertising agencies
THINK MEDIA LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
COVE BROADCAST LIMITED FARNBOROUGH Dissolved... DORMANT 26702 - Manufacture of photographic and cinematographic equipment
BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ZIP PROMOTIONS LIMITED CHISLEHURST Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BBVS Partners Ltd 2023-01-21 30-09-2022 £93,606 equity
BBVS Partners Ltd 2022-05-28 30-09-2021 £117,940 Cash
ACCOUNTS - Final Accounts 2021-06-23 30-09-2020 203,479 Cash 145,975 equity
ACCOUNTS - Final Accounts 2020-06-30 30-09-2019 704,936 Cash 207,184 equity

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