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Bivar Limited
Bivar Limited is an active company incorporated on 24 November 1992 with the registered office located in Birmingham, West Midlands. Bivar Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02767173
Private limited company
Age
32 years
Incorporated
24 November 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 November 2024
(11 months ago)
Next confirmation dated
22 November 2025
Due by
6 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Bivar Limited
Contact
Update Details
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on
30 Nov 2021
(3 years ago)
Previous address was
One New Change London EC4M 9AF
Companies in B3 2JR
Telephone
08007673652
Email
Unreported
Website
Onenewchange.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Giles Patrick Cyril Mackay
Director • British • Lives in Monaco • Born in Mar 1962
Mr Giles Patrick Cyril Mackay
PSC • British • Lives in Monaco • Born in Mar 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Worthearly Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Assettrust Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Part Management Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Statuslist Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
PXS Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Touchdown Relocation Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
Strategic Land Investments Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
PXS 3 Limited
Giles Patrick Cyril Mackay is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£20.09K
Decreased by £14.8K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£627.55K
Increased by £25.35K (+4%)
Total Liabilities
-£4.48M
Increased by £553.65K (+14%)
Net Assets
-£3.85M
Decreased by £528.31K (+16%)
Debt Ratio (%)
713%
Increased by 61.91% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 10 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
Mr Giles Patrick Cyril Mackay Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Giles Patrick Cyril Mackay (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Aug 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
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Repayment History
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