BVHP LIMITED

Company number 05404058 ·

Active

71 filings

Date Filing
26 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
3 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
28 Apr 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
28 Apr 2025 Director's details changed for Bruce Head on 2024-10-02 · 2 pages View document
28 Apr 2025 Change of details for Mr Bruce Head as a person with significant control on 2024-10-02 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Oct 2024 Registered office address changed from The Stables Summer Road Walsham Le Willows Suffolk IP31 3AJ England to 4B Church Street Diss Norfolk IP22 4DD on 2024-10-02 · 1 page View document
3 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-24 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
22 Aug 2023 Registered office address changed from Skyview Studio Chare Road Stanton Suffolk IP31 2DX United Kingdom to The Stables Summer Road Walsham Le Willows Suffolk IP31 3AJ on 2023-08-22 · 1 page View document
22 Aug 2023 Director's details changed for Bruce Head on 2023-08-22 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-24 with updates · 4 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE HEAD / 01/03/2020 View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES View document
9 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Jun 2019 DISS40 (DISS40(SOAD)) View document
18 Jun 2019 FIRST GAZETTE View document
18 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR BRUCE VINCENT HEAD / 17/06/2019 View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEAD / 17/06/2019 View document
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEAD / 17/06/2019 View document
17 Jun 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM ELDO HOUSE, KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 May 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
12 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Jun 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Jul 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 May 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SARAH PARKS View document
5 May 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
5 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH CAROLINE PARKS / 23/03/2011 View document
16 Sep 2010 31/03/10 STATEMENT OF CAPITAL GBP 1000 View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEAD / 23/03/2010 View document
6 May 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
15 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH PARKS / 10/03/2010 View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 May 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
20 Jun 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 NEW SECRETARY APPOINTED View document
29 Dec 2005 SECRETARY RESIGNED View document
24 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document