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B V S (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B V S (wales) Limited. The company was founded 21 years ago and was given the registration number 04636921. The firm's registered office is in BRIDGEND. You can find them at Court House, Court Road, Bridgend, Mid Glamorgan. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:B V S (WALES) LIMITED
Company Number:04636921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Court House, Court Road, Bridgend, Mid Glamorgan, CF31 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hill Court, Llys Y Bryn, Broadlands, United Kingdom, CF31 5BX

Secretary21 January 2003Active
8, Hill Court, Llys Y Bryn, Broadlands, United Kingdom, CF31 5BX

Director21 January 2003Active
8, Hill Court, Llys Y Bryn, Broadlands, United Kingdom, CF31 5BX

Director21 January 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary14 January 2003Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mr Jayson Leigh Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:7-8, North Point, Bridgend, United Kingdom, CF31 3RX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:7-8, North Point, Bridgend, United Kingdom, CF31 3RX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-04-16Address

Change registered office address company with date old address new address.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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