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Bygraves Bushell Valladares & Sheldon Limited

Bygraves Bushell Valladares & Sheldon Limited is an active company incorporated on 28 June 2005 with the registered office located in London, Greater London. Bygraves Bushell Valladares & Sheldon Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05493932
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
10 Orange Street
C/O Myles Poulton
London
WC2H 7DQ
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was Portland House 3rd Floor Great Portland Street London W1W 8QJ England
Telephone
02073890800
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Media Campaign Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Madison Bell Limited
Myles Nicholas Poulton is a mutual person.
Active
Media Campaign Limited
Myles Nicholas Poulton is a mutual person.
Active
TV Advertising Agency Ltd
Myles Nicholas Poulton is a mutual person.
Active
Response Advertising International Limited
Myles Nicholas Poulton is a mutual person.
Active
Clear Media Limited
Myles Nicholas Poulton is a mutual person.
Active
Media Circus Group Limited
Myles Nicholas Poulton is a mutual person.
Active
W1 Outdoor Limited
Myles Nicholas Poulton is a mutual person.
Active
Media Campaign Group Ltd
Myles Nicholas Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£73.4K
Increased by £24.23K (+49%)
Turnover
£434.15K
Increased by £274.23K (+171%)
Employees
Unreported
Same as previous period
Total Assets
£230.1K
Increased by £97.28K (+73%)
Total Liabilities
-£93.59K
Increased by £92.41K (+7811%)
Net Assets
£136.51K
Increased by £4.88K (+4%)
Debt Ratio (%)
41%
Increased by 39.78% (+4467%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Dazwal John Valladares Resigned
1 Year 11 Months Ago on 13 Sep 2023
Steve Murray Bygraves Resigned
1 Year 11 Months Ago on 13 Sep 2023
Mr Myles Nicholas Poulton Details Changed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 12 Nov 2024
Registered office address changed from Portland House 3rd Floor Great Portland Street London W1W 8QJ England to 10 Orange Street C/O Myles Poulton London WC2H 7DQ on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from C/O Myles Poulton 10 Orange Street London WC2H 7DQ England to Portland House 3rd Floor Great Portland Street London W1W 8QJ on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
Submitted on 4 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
Submitted on 4 Nov 2023
Repayment History
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