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BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

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

This company is commonly known as Bygraves Bushell Valladares & Sheldon Limited. The company was founded 19 years ago and was given the registration number 05493932. The firm's registered office is in LONDON. You can find them at 21 1st Floor, Manor House, Soho Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
Company Number:05493932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 1st Floor, Manor House, Soho Square, London, England, W1D 3QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Myles Poulton, 10 Orange Street, London, England, WC2H 7DQ

Director01 April 2013Active
110 Bramfield Road, London, SW11 6PY

Secretary28 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2005Active
110 Bramfield Road, London, SW11 6PY

Director28 June 2005Active
21, Soho Square, London, England, W1D 3QP

Director01 January 2020Active
3 Barn Hawe, High Street, Edenbridge, TN8 5AQ

Director28 June 2005Active
20, Orange Street, London, United Kingdom, WC2H 7EF

Director01 April 2013Active
21, Soho Square, London, England, W1D 3QP

Director01 January 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2005Active

People with Significant Control

Media Campaign Group Ltd
Notified on:31 January 2020
Status:Active
Country of residence:United Kingdom
Address:412, Mappin House, London, United Kingdom, W1W 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Myles Nicholas Poulton
Notified on:01 June 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:2, Sheraton St Medius House, London, United Kingdom, W1F 8BH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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