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BBVS Partners Ltd

BBVS Partners Ltd is a dissolved company incorporated on 15 March 1978 with the registered office located in Lutterworth, Leicestershire. BBVS Partners Ltd was registered 47 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 7 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01357838
Private limited company
Age
47 years
Incorporated 15 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
F A SIMMS & PARTNERS LIMITED
Alma Park Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was 26-28 Molesey Road Hersham Surrey KT12 4RQ United Kingdom
Telephone
02077344445
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Certified Accountant • British • Lives in England • Born in Sep 1947
Director • Advertising Executive • British • Lives in England • Born in Feb 1940
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nucleus Media Services Limited
Mr Stephen Murray Bygraves and are mutual people.
Active
Ingrams Close(Hersham)Limited
Mr Stephen Murray Bygraves is a mutual person.
Active
Octagon Advertising Limited
Mr Stephen Murray Bygraves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £117.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£95.16K
Decreased by £47.69K (-33%)
Total Liabilities
-£1.55K
Decreased by £17.73K (-92%)
Net Assets
£93.61K
Decreased by £29.96K (-24%)
Debt Ratio (%)
2%
Decreased by 11.87% (-88%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 21 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Terence Malcolm Bygraves Resigned
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2023
Declaration of solvency
Submitted on 21 Mar 2023
Registered office address changed from 26-28 Molesey Road Hersham Surrey KT12 4RQ United Kingdom to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 21 March 2023
Submitted on 21 Mar 2023
Resolutions
Submitted on 21 Mar 2023
Appointment of a voluntary liquidator
Submitted on 21 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 20 Jan 2023
Termination of appointment of Terence Malcolm Bygraves as a director on 17 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 31 August 2022 with no updates
Submitted on 6 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 27 May 2022
Repayment History
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