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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 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 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 (2 months remaining)
Address
Berwickshire Reuse Hub Smiths Yard
Berwick Road, Chirnside
Duns
TD11 3XG
Scotland
Address changed on 8 Jan 2025 (9 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 • Pharmacist • British • Lives in Scotland • Born in Oct 1956
Director • Retired • British • Lives in UK • Born in Nov 1954
Director • Retired • British • Lives in Scotland • Born in Jul 1935
Director • Chief Officer • British • Lives in Scotland • Born in Feb 1960
Director • Retired • British • Lives in Scotland • Born in Nov 1930
Shareholders, PSCs & Group Structure
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Mutual Companies
Borders Wheels
Brian Sweenie and Nancy Elisabeth Woodhead are mutual people.
Active
Red Rock International Limited
Robert Philip Landon is a mutual person.
Active
Mountain Roads Ltd
Robert Philip Landon is a mutual person.
Active
Roxburgh And Berwickshire Citizens Advice Bureau
Marshall Wilson is a mutual person.
Active
Dissolved
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
Nancy Elisabeth Woodhead Resigned
1 Month Ago on 15 Sep 2025
Mr Marshal Wilson Details Changed
1 Month Ago on 15 Sep 2025
Martin Peter Miller Tennant Details Changed
1 Month Ago on 15 Sep 2025
Mr Brian Sweenie Details Changed
1 Month Ago on 15 Sep 2025
Mr Robert Philip Landon Details Changed
1 Month Ago on 15 Sep 2025
George Weir Megahy Details Changed
1 Month Ago on 15 Sep 2025
Mr David Scott Holmes Details Changed
1 Month Ago on 15 Sep 2025
Miss Charlotte Mary Fripp Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
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Documents
Director's details changed for Mr Brian Sweenie on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Miss Charlotte Mary Fripp on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr David Scott Holmes on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Marshal Wilson on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Nancy Elisabeth Woodhead as a director on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for George Weir Megahy on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Martin Peter Miller Tennant on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Robert Philip Landon on 15 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Repayment History
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