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Company Information for

BSVP LIMITED

ROADWAY HOUSE, 35 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
07533196
Private Limited Company
Active

Company Overview

About Bsvp Ltd
BSVP LIMITED was founded on 2011-02-17 and has its registered office in Weybridge. The organisation's status is listed as "Active". Bsvp 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
BSVP LIMITED
 
Legal Registered Office
ROADWAY HOUSE
35 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in EC2R
 
Filing Information
Company Number 07533196
Company ID Number 07533196
Date formed 2011-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:42:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSVP LIMITED
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Companies with same name BSVP LIMITED
The following companies were found which have the same name as BSVP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSVP LIMITED LIABILITY COMPANY 70 SW CENTURY DRIVE BEND OR 97702 Active Company formed on the 2022-12-13
BSVP LTD North Carolina Unknown
Bsvpf Gp LLC Delaware Unknown

Company Officers of BSVP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW BRAZIER
Director 2011-02-17
JOHANNES JAKOBUS STYGER
Director 2011-02-17
EBEN VAN DER WALT
Director 2011-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN LU MING CHEN
Director 2011-02-17 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW BRAZIER PORTMORE WEYBRIDGE PRACTICE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2018-04-24
JOHANNES JAKOBUS STYGER TDP GRP LIMITED Director 2015-04-15 CURRENT 2013-04-19 Active
JOHANNES JAKOBUS STYGER PORTMORE WEYBRIDGE PRACTICE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2018-04-24
JOHANNES JAKOBUS STYGER SIMILAKE LIMITED Director 2009-10-16 CURRENT 2009-09-28 Active
JOHANNES JAKOBUS STYGER MANAZE LIMITED Director 2009-10-14 CURRENT 2009-09-28 Active
EBEN VAN DER WALT PORTMORE WEYBRIDGE PRACTICE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2018-04-24

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
2023-02-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-05-14RES14Resolutions passed:
  • Capitalisation of £6 and bonus issue of 2 shares per 300 existing ordinary shares held 02/04/2020
  • Resolution variation of share rights
  • Resolution of allotment of securities
  • Resolution adopt articles
2020-05-14MEM/ARTSARTICLES OF ASSOCIATION
2020-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-01SH08Change of share class name or designation
2020-05-01SH0102/04/20 STATEMENT OF CAPITAL GBP 900
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-05-12DISS40Compulsory strike-off action has been discontinued
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 4
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP England
2017-06-06AAMDAmended accounts made up to 2016-03-31
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-23AR0117/02/16 ANNUAL RETURN FULL LIST
2016-03-21AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-12-21AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 80 Coleman Street London EC2R 5BJ
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM the Old Church Quicks Road Wimbledon London SW19 1EX
2014-03-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-10AR0117/02/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Mr Eben Van Der Walt on 2014-03-10
2013-12-17AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-06-19DISS40Compulsory strike-off action has been discontinued
2013-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-13AR0117/02/13 ANNUAL RETURN FULL LIST
2013-02-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-11-07AA01PREVEXT FROM 29/02/2012 TO 31/03/2012
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHEN
2012-07-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-20DISS40DISS40 (DISS40(SOAD))
2012-06-19GAZ1FIRST GAZETTE
2012-06-14AR0117/02/12 FULL LIST
2011-09-08MEM/ARTSARTICLES OF ASSOCIATION
2011-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-08RES01ALTER ARTICLES 01/09/2011
2011-09-08SH0101/09/11 STATEMENT OF CAPITAL GBP 4
2011-05-03AP01DIRECTOR APPOINTED DR JULIAN LU MING CHEN
2011-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BSVP 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 BSVP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSVP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 147,808
Creditors Due Within One Year 2012-03-31 £ 36,429
Creditors Due Within One Year 2012-03-31 £ 36,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 BSVP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 148,046
Current Assets 2012-03-31 £ 130,653
Current Assets 2012-03-31 £ 130,653
Debtors 2013-03-31 £ 148,042
Debtors 2012-03-31 £ 130,649
Debtors 2012-03-31 £ 130,649
Shareholder Funds 2013-03-31 £ 0
Shareholder Funds 2012-03-31 £ 94,224
Shareholder Funds 2012-03-31 £ 94,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSVP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSVP LIMITED
Trademarks
We have not found any records of BSVP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSVP 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 (86230 - Dental practice activities) as BSVP LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where BSVP 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 BSVP 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 BSVP 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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