BBVS PARTNERS LTD

Dissolved Claybrooke Parva

Advertising agencies

4 employees website.com
Advertising agencies
B

BBVS PARTNERS LTD

Advertising agencies

Founded 15 Mar 1978 Dissolved Claybrooke Parva, United Kingdom 4 employees website.com
Advertising agencies

Previous Company Names

MEDIA ELEMENTS LIMITED 22 Jan 2020 — 17 Jun 2020
BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED 1 Dec 1986 — 22 Jan 2020
BYGRAVES, BONE AND ASSOCIATES LIMITED 15 Mar 1978 — 1 Dec 1986
Accounts Submitted 20 Jan 2023
Confirmation Submitted 6 Oct 2022 Next due 14 Sept 2023 32 months overdue
Net assets £94K £30K 2022 year on year
Total assets £95K £48K 2022 year on year
Total Liabilities £2K £18K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

F A SIMMS & PARTNERS LIMITED Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BBVS PARTNERS LTD (01357838), a dissolved company based in Claybrooke Parva, United Kingdom. Incorporated 15 Mar 1978. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Decreased by £117.94k (-100%)

Net Assets

£93.61k

Decreased by £29.96k (-24%)

Total Liabilities

£1.55k

Decreased by £17.73k (-92%)

Turnover

N/A

Employees

4

Debt Ratio

2%

Decreased by 12 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20143£3£1

Officers

Officers

1 active 2 resigned
Status
Dazwal John ValladaresDirectorBritishEngland8626 Sept 1991Active

Shareholders

Shareholders (5)

Edith Valladadares
25.0%
7,459
Dazwal Valladadares
25.0%
7,459

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Bbvs Ltd

Ceased 25 Nov 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2024GazetteGazette Dissolved Liquidation
30 Oct 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 Mar 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
21 Mar 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
21 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2024 Gazette

Gazette Dissolved Liquidation

30 Oct 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 Mar 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

21 Mar 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

21 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 30 Jan 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 30 Oct 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 21 Mar 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 21 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 21 Mar 2023