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Company Information for

BBV CREATIVE LIMITED

FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE,
Company Registration Number
05736740
Private Limited Company
Active

Company Overview

About Bbv Creative Ltd
BBV CREATIVE LIMITED was founded on 2006-03-09 and has its registered office in Witney. The organisation's status is listed as "Active". Bbv Creative Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BBV CREATIVE LIMITED
 
Legal Registered Office
FIRST FLOOR 1 DES ROCHES SQUARE
WITAN WAY
WITNEY
OXFORDSHIRE
OX28 4BE
Other companies in OX9
 
Filing Information
Company Number 05736740
Company ID Number 05736740
Date formed 2006-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB196879524  
Last Datalog update: 2024-09-08 09:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBV CREATIVE LIMITED
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Company Officers of BBV CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BERLINER
 Company Secretary 2006-03-09
CLAIRE BENSON
 Director 2014-03-10
MICHAEL BENSON
 Director 2006-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM The Old Chapel Union Way Witney Oxfordshire OX28 6HD England
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-11-14Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-14Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-14AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0109/03/16 ANNUAL RETURN FULL LIST
2015-04-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE BERLINER on 2015-02-09
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0109/03/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENSON / 10/03/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENSON / 10/03/2014
2014-10-23AP01DIRECTOR APPOINTED MRS CLAIRE BENSON
2014-10-23SH0110/03/14 STATEMENT OF CAPITAL GBP 100
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM 4 Dairy Mews Andalus Road London SW9 9PN Uk
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Michael Benson on 2012-04-01
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE BERLINER on 2012-04-01
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0109/03/11 ANNUAL RETURN FULL LIST
2011-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BERINGER / 10/03/2010
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0109/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENSON / 01/10/2009
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-12363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-08-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM TOP FLAT 68 LEGHORN ROAD LONDON NW10 4PH
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-04-02AA31/03/07 TOTAL EXEMPTION FULL
2007-04-04363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to BBV CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBV CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBV CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBV CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of BBV CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBV CREATIVE LIMITED
Trademarks
We have not found any records of BBV CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBV CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as BBV CREATIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBV CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBV CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBV CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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