Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BVS INTERNATIONAL HOLDING LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
10344849
Private Limited Company
Liquidation

Company Overview

About Bvs International Holding Ltd
BVS INTERNATIONAL HOLDING LIMITED was founded on 2016-08-24 and has its registered office in Temple Street. The organisation's status is listed as "Liquidation". Bvs International Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BVS INTERNATIONAL HOLDING LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
 
Filing Information
Company Number 10344849
Company ID Number 10344849
Date formed 2016-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/10/2020
Account next due 30/09/2022
Latest return 
Return next due 21/09/2017
Type of accounts FULL
Last Datalog update: 2022-11-06 05:42:21
Primary Source:Companies House
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.

Company Officers of BVS INTERNATIONAL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SIMON UNSWORTH BAILEY
 Director 2016-08-24
ZELDA HANSSON
 Director 2017-09-01
PETER LLOYD WILEY
 Director 2016-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS WIDGER
 Director 2016-08-24 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON UNSWORTH BAILEY THE WALT DISNEY COMPANY LIMITED Director 2010-12-20 CURRENT 1954-03-08 Active
ZELDA HANSSON MARVEL ENTERTAINMENT INTERNATIONAL LIMITED Director 2018-06-29 CURRENT 2003-11-06 Active
ZELDA HANSSON CAKE SOLUTIONS LIMITED Director 2018-05-01 CURRENT 2001-03-21 Liquidation
ZELDA HANSSON CAKE HOLDINGS LIMITED Director 2018-05-01 CURRENT 2008-05-30 Liquidation
ZELDA HANSSON MAKER STUDIOS UK LIMITED Director 2017-10-10 CURRENT 2013-01-24 Liquidation
ZELDA HANSSON INDUSTRIAL LIGHT & MAGIC (UK) LTD. Director 2017-09-01 CURRENT 2012-12-03 Active
ZELDA HANSSON DISNEY TRADING LIMITED Director 2017-09-01 CURRENT 2015-07-23 Liquidation
ZELDA HANSSON WALT DISNEY EMEA PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2013-12-04 Active
ZELDA HANSSON SM CHARACTERS LIMITED Director 2017-09-01 CURRENT 2016-11-21 Liquidation
ZELDA HANSSON LFL PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 1995-06-20 Active
ZELDA HANSSON ABC STUDIOS INTERNATIONAL LIMITED Director 2017-09-01 CURRENT 2013-10-17 Active
ZELDA HANSSON GOLIATH PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-04 Active
ZELDA HANSSON DAVID PRODUCTIONS LIMITED Director 2017-08-30 CURRENT 2015-03-17 Active
ZELDA HANSSON WEDCO EMEA VENTURES LIMITED Director 2017-08-09 CURRENT 2014-06-26 Active
ZELDA HANSSON THE WALT DISNEY COMPANY LIMITED Director 2017-08-09 CURRENT 1954-03-08 Active
PETER LLOYD WILEY WEDCO EMEA VENTURES LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
PETER LLOYD WILEY FOODLES PRODUCTION (UK) LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
PETER LLOYD WILEY WALT DISNEY INTERNATIONAL LIMITED Director 2009-09-17 CURRENT 1992-06-19 Dissolved 2016-02-06
PETER LLOYD WILEY JETIX EUROPE LIMITED Director 2009-07-31 CURRENT 1996-09-12 Liquidation
PETER LLOYD WILEY GM 1995 LIMITED Director 2009-05-20 CURRENT 1995-06-12 Dissolved 2013-10-29
PETER LLOYD WILEY THE WALT DISNEY COMPANY LIMITED Director 2007-01-23 CURRENT 1954-03-08 Active

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
2024-11-09Voluntary liquidation Statement of receipts and payments to 2024-09-29
2023-10-24Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-10-13Voluntary liquidation declaration of solvency
2022-10-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-13Appointment of a voluntary liquidator
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom
2022-10-13600Appointment of a voluntary liquidator
2022-10-13LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-30
2022-10-13LIQ01Voluntary liquidation declaration of solvency
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 03/10/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ZELDA HANSSON
2020-11-05AAFULL ACCOUNTS MADE UP TO 28/09/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-02-14CH01Director's details changed for Mr Simon Unsworth Bailey on 2019-04-15
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 29/09/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-22AP01DIRECTOR APPOINTED ZELDA HANSSON
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS WIDGER
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;USD 1
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-12-21SH20Statement by Directors
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;USD 1
2016-12-21SH19Statement of capital on 2016-12-21 USD 1
2016-12-21CAP-SSSolvency Statement dated 20/12/16
2016-12-21RES13Resolutions passed:
  • Reduction of share premium account 20/12/2016
  • Resolution of reduction in issued share capital
2016-12-21RES06REDUCE ISSUED CAPITAL 20/12/2016
2016-11-16AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-11-16AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2016-10-13SH0116/09/16 STATEMENT OF CAPITAL USD 200
2016-08-24AA01Current accounting period extended from 31/08/17 TO 30/09/17
2016-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BVS INTERNATIONAL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2022-10-12
Appointmen2022-10-12
Resolution2022-10-12
Fines / Sanctions
No fines or sanctions have been issued against BVS INTERNATIONAL HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BVS INTERNATIONAL HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BVS INTERNATIONAL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BVS INTERNATIONAL HOLDING LIMITED
Trademarks
We have not found any records of BVS INTERNATIONAL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BVS INTERNATIONAL HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as BVS INTERNATIONAL HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BVS INTERNATIONAL HOLDING 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 BVS INTERNATIONAL HOLDING 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 BVS INTERNATIONAL HOLDING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 5RH