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Bridge Valley Holdings Ltd

Bridge Valley Holdings Ltd is an active company incorporated on 9 December 2019 with the registered office located in Hengoed, Gwent. Bridge Valley Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12353818
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Alder Avenue, Dyffryn Business Park
Ystrad Mynach
Cardiff
CF82 7TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Dec 1994
Director • British • Lives in UK • Born in Mar 1952
Director • British • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Zetland Ventures Limited
Anthony Max Devenish, Bernard James Devenish, and 1 more are mutual people.
Active
The Real Coffee Company Limited
Anthony Max Devenish and Mr Darryl James Devenish are mutual people.
Active
Bridge Valley Limited
Anthony Max Devenish and Mr Darryl James Devenish are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£235.8K
Decreased by £15.55K (-6%)
Total Liabilities
-£18.4K
Decreased by £21.07K (-53%)
Net Assets
£217.41K
Increased by £5.52K (+3%)
Debt Ratio (%)
8%
Decreased by 7.9% (-50%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Bernard James Devenish (PSC) Resigned
10 Months Ago on 29 Oct 2024
Zetland Ventures Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Own Shares Purchased
2 Years Ago on 15 Aug 2023
Shares Cancelled
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Clive Marsh Resigned
2 Years 5 Months Ago on 30 Mar 2023
Anna Marsh Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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