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BBVS Holdings Limited

BBVS Holdings Limited is a dissolved company incorporated on 26 February 2003 with the registered office located in London, City of London. BBVS Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 November 2016 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04679745
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BBVS Holdings Limited
Contact
Address
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Bbvs.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Stephen Murray Bygraves
Director • Secretary • British • Lives in England • Born in Sep 1947
Mr Dazwal John Valladares
Director • Advertising Executive • British • Lives in England • Born in Feb 1940
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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
BBVS Partners Ltd
Mr Stephen Murray Bygraves and are mutual people.
Dissolved
Octagon Advertising Limited
Mr Stephen Murray Bygraves is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£4.18M
Decreased by £146K (-3%)
Turnover
£19.59M
Increased by £867K (+5%)
Employees
14
Same as previous period
Total Assets
£7.99M
Increased by £263K (+3%)
Total Liabilities
-£4.56M
Increased by £61K (+1%)
Net Assets
£3.44M
Increased by £202K (+6%)
Debt Ratio (%)
57%
Decreased by 1.15% (-2%)
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Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 5 Jan 2015
Declaration of Solvency
10 Years Ago on 5 Jan 2015
Registered Address Changed
10 Years Ago on 5 Jan 2015
Group Accounts Submitted
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Group Accounts Submitted
11 Years Ago on 20 Dec 2013
Registered Address Changed
12 Years Ago on 9 Apr 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Group Accounts Submitted
12 Years Ago on 12 Dec 2012
Registered Address Changed
13 Years Ago on 9 Mar 2012
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Documents
Submitted on 30 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2016
Liquidators' statement of receipts and payments to 16 December 2015
Submitted on 24 Feb 2016
Registered office address changed from Victory House 99 - 101 Regent Street London W1B 4EZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2015
Submitted on 5 Jan 2015
Declaration of solvency
Submitted on 5 Jan 2015
Resolutions
Submitted on 5 Jan 2015
Appointment of a voluntary liquidator
Submitted on 5 Jan 2015
Group of companies' accounts made up to 31 March 2014
Submitted on 19 Dec 2014
Annual return made up to 26 February 2014 with full list of shareholders
Submitted on 17 Mar 2014
Group of companies' accounts made up to 31 March 2013
Submitted on 20 Dec 2013
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Repayment History
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