B.V.S GROUP LIMITED

Company number 11109807 ·

Active

32 filings

Date Filing
1 Aug 2026 Current accounting period extended from 2026-03-31 to 2026-08-31 · 1 page View document
12 Mar 2026 Registered office address changed from 32 Nobel Square Burnt Mills Industrial Estate Basildon SS13 1LT England to Mobility House Stanhope Industrial Estate Wharf Road Stanford-Le-Hope SS17 0EH on 2026-03-12 · 1 page View document
29 Dec 2025 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
30 Sep 2025 Registration of charge 111098070001, created on 2025-09-26 · 17 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
31 Jul 2023 Certificate of change of name · 3 pages View document
29 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Change of details for Mr Michael Kevin Byrne as a person with significant control on 2021-12-01 · 2 pages View document
19 Dec 2021 Confirmation statement made on 2021-12-12 with updates · 5 pages View document
19 Dec 2021 Notification of Jack Byrne as a person with significant control on 2021-12-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Mar 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 32 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1QD ENGLAND View document
30 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 May 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
8 Apr 2019 COMPANY NAME CHANGED M.B. SPECIALIST VEHICLE SALES LTD CERTIFICATE ISSUED ON 08/04/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
22 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 4 HERON STREAM PLACE TRENDERS AVENUE RAYLEIGH ESSEX SS6 9RG ENGLAND View document
28 Feb 2018 COMPANY NAME CHANGED M.B. & SONS SPECIALIST VEHICLE SALES LTD CERTIFICATE ISSUED ON 28/02/18 View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR BRADLEY BYRNE View document
13 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document