BVALCO LTD
Overview
| Company Name | BVALCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07282627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BVALCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BVALCO LTD located?
| Registered Office Address | No. 1 Ham Island Old Windsor SL4 2JY Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BVALCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BVALCO LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for BVALCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ms Alison Jane Gill as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Alison Jane Gill on May 01, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames Oxon RG9 1AT England to No. 1 Ham Island Old Windsor Windsor SL4 2JY on Jun 12, 2020 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Apr 08, 2020
| 3 pages | SH01 | ||
Registered office address changed from 2 West Street Henley-on-Thames Oxon RG9 2DT England to Chiltern House 45 Station Road Henley-on-Thames Oxon RG9 1AT on Apr 24, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 2 West Street Henley-on-Thames Oxon RG9 2DT on Jul 09, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with updates | 5 pages | CS01 | ||
Notification of Alison Jane Gill as a person with significant control on Aug 13, 2017 | 2 pages | PSC01 | ||
Director's details changed for Ms Alison Jane Gill on Jul 23, 2018 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Jul 23, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BVALCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGGE, Alfred James Stephen | Director | Ham Island Old Windsor SL4 2JY Windsor No. 1 England | United Kingdom | British | Lawyer | 151938420001 | ||||||||
| GILL, Alison Jane | Director | Ham Island Old Windsor SL4 2JY Old Windsor 1 Berkshire United Kingdom | England | British | Company Director And Psychologist | 70165620006 | ||||||||
| WELLCO SECRETARIES LTD | Secretary | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom |
| 148296330001 | ||||||||||
| PATERSON, James Charles | Director | Manor Close SK9 5PX Wilmslow 11 Cheshire United Kingdom | England | British | Risk, Audit And Assurance Consultan | 151938440001 | ||||||||
| QUINN, Brian | Director | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | United Kingdom | British | Company Director And Consultant | 27881280001 | ||||||||
| SHER, Maurice, Dr | Director | Templars Crescent N3 3QR London 17 United Kingdom | England | British | Psychoanalyst/Social Scientist | 151938430001 |
Who are the persons with significant control of BVALCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alison Jane Gill | Aug 13, 2017 | Ham Island Old Windsor SL4 2JY Windsor No. 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BVALCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | Aug 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0