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Home > England & Wales Companies > BDV SAPPHIRE LTD
Company Information for

BDV SAPPHIRE LTD

APARTMENT 1 PORTLAND VIEW, DEAN STREET, BRISTOL, BS2 8FE,
Company Registration Number
09611501
Private Limited Company
Active

Company Overview

About Bdv Sapphire Ltd
BDV SAPPHIRE LTD was founded on 2015-05-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Bdv Sapphire Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDV SAPPHIRE LTD
 
Legal Registered Office
APARTMENT 1 PORTLAND VIEW
DEAN STREET
BRISTOL
BS2 8FE
 
Filing Information
Company Number 09611501
Company ID Number 09611501
Date formed 2015-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265664474  
Last Datalog update: 2023-08-06 13:50:48
Primary Source:Companies House
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Company Officers of BDV SAPPHIRE LTD

Current Directors
Officer Role Date Appointed
LORNA MARY BARNETT
Director 2015-06-01
NICHOLAS JOSEPH BARNETT
Director 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA MARY BARNETT BDV ATLANTIC LTD Director 2015-06-01 CURRENT 2014-03-20 Active
LORNA MARY BARNETT BDV PACIFIC LIMITED Director 2015-06-01 CURRENT 2015-05-08 Active
LORNA MARY BARNETT BARNETT DEVELOPMENTS BRISTOL LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
LORNA MARY BARNETT BARNETT DEVELOPMENTS GROUP LIMITED Director 2014-05-12 CURRENT 2011-04-11 Liquidation
LORNA MARY BARNETT PORTLAND VIEW (BRISTOL) LTD Director 2011-04-06 CURRENT 2011-04-06 Active
NICHOLAS JOSEPH BARNETT 20 PORTLAND SQUARE (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
NICHOLAS JOSEPH BARNETT 20 PORTLAND SQUARE MANAGEMENT COMPANY (BRISTOL) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Dissolved 2017-09-19
NICHOLAS JOSEPH BARNETT PORTLAND VIEW (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
NICHOLAS JOSEPH BARNETT BD MOTORSPORT LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
NICHOLAS JOSEPH BARNETT BDV PACIFIC LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
NICHOLAS JOSEPH BARNETT BARNETT DEVELOPMENTS BRISTOL LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
NICHOLAS JOSEPH BARNETT BDV ATLANTIC LTD Director 2014-03-20 CURRENT 2014-03-20 Active
NICHOLAS JOSEPH BARNETT PORTLAND VIEW (BRISTOL) LTD Director 2013-12-05 CURRENT 2011-04-06 Active
NICHOLAS JOSEPH BARNETT BARNETT DEVELOPMENTS GROUP LIMITED Director 2011-04-11 CURRENT 2011-04-11 Liquidation

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
2023-07-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-02-24Previous accounting period extended from 31/05/22 TO 30/11/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-03-11PSC07CESSATION OF LORNA MARY BARNETT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11PSC04Change of details for Mr Nicholas Joseph Barnett as a person with significant control on 2022-02-04
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11APPOINTMENT TERMINATED, DIRECTOR LORNA MARY BARNETT
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LORNA MARY BARNETT
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096115010003
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096115010002
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-31PSC04Change of details for Mr Nicholas Joseph Barnett as a person with significant control on 2019-10-31
2019-10-31SH0101/10/19 STATEMENT OF CAPITAL GBP 100
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 9 Portland Square Bristol BS2 8st
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 096115010002
2018-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096115010001
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096115010001
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH BARNETT / 16/09/2016
2016-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MARY BARNETT / 16/09/2016
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Mr Nicholas Joseph Barnett on 2016-06-06
2015-10-09SH0101/06/15 STATEMENT OF CAPITAL GBP 2
2015-10-09AP01DIRECTOR APPOINTED MRS LORNA MARY BARNETT
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH United Kingdom
2015-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BDV SAPPHIRE LTD 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 BDV SAPPHIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BDV SAPPHIRE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 BDV SAPPHIRE LTD

Intangible Assets
Patents
We have not found any records of BDV SAPPHIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BDV SAPPHIRE LTD
Trademarks
We have not found any records of BDV SAPPHIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDV SAPPHIRE LTD. 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 (41100 - Development of building projects) as BDV SAPPHIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BDV SAPPHIRE LTD 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 BDV SAPPHIRE LTD 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 BDV SAPPHIRE LTD 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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