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Bavs (Berwickshire) Ltd

Bavs (Berwickshire) Ltd is an active company incorporated on 29 June 2010 with the registered office located in Duns, Berwickshire. Bavs (Berwickshire) Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC381152
Private limited by guarantee without share capital
Scottish Company
Age
15 years
Incorporated 29 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berwickshire Reuse Hub Smiths Yard
Berwick Road, Chirnside
Duns
TD11 3XG
Scotland
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 55 Newtown Street Duns Berwickshire TD11 3AU Scotland
Telephone
01890750212
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Chief Officer • British • Lives in Scotland • Born in Feb 1960
Director • Retired • British • Lives in Scotland • Born in Nov 1930
Director • British • Lives in UK • Born in May 1977
Director • Retired • British • Lives in Scotland • Born in Oct 1958
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Borders Wheels
Mr Brian Sweenie and Nancy Elisabeth Woodhead are mutual people.
Active
Red Rock International Limited
Mr Robert Philip Landon is a mutual person.
Active
Mountain Roads Ltd
Mr Robert Philip Landon is a mutual person.
Active
Berwickshire Furniture Restoration Company Limited
Mr Brian Sweenie is a mutual person.
Active
Roxburgh And Berwickshire Citizens Advice Bureau
Marshall Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£296.39K
Decreased by £84.45K (-22%)
Turnover
£297.88K
Decreased by £93.4K (-24%)
Employees
11
Same as previous period
Total Assets
£393.41K
Decreased by £93.82K (-19%)
Total Liabilities
-£129.14K
Decreased by £49.87K (-28%)
Net Assets
£264.27K
Decreased by £43.95K (-14%)
Debt Ratio (%)
33%
Decreased by 3.91% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Miss Annette Mcgraith Appointed
8 Months Ago on 1 Jan 2025
Rory Campbell Hamilton Resigned
8 Months Ago on 1 Jan 2025
Delia Nimmo Resigned
8 Months Ago on 1 Jan 2025
Fiona Ann Beal Resigned
8 Months Ago on 1 Jan 2025
Karen Elizabeth Birch Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr David Scott Holmes Appointed
1 Year 9 Months Ago on 10 Dec 2023
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Documents
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Statement of company's objects
Submitted on 5 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 9 Jan 2025
Termination of appointment of Karen Elizabeth Birch as a director on 1 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 55 Newtown Street Duns Berwickshire TD11 3AU Scotland to Berwickshire Reuse Hub Smiths Yard Berwick Road, Chirnside Duns TD11 3XG on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Fiona Ann Beal as a secretary on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Rory Campbell Hamilton as a director on 1 January 2025
Submitted on 8 Jan 2025
Appointment of Miss Annette Mcgraith as a secretary on 1 January 2025
Submitted on 8 Jan 2025
Repayment History
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