Bygraves Bushell Valladares & Sheldon Limited

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Bygraves Bushell Valladares & Sheldon Limited

05493932Private Limited With Share Capital

10 Orange Street, C/O Myles Poulton, London, WC2H7DQ
Incorporated

28/06/2005

Company Age

20 years

Directors

1

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bygraves Bushell Valladares & Sheldon Limited (05493932) is a private limited with share capital incorporated on 28/06/2005 (20 years old) and registered in london, WC2H7DQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Bygraves bushell valladares & sheldon limited is a marketing and advertising company based out of 99-101 regent st, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/06/2005
WC2H7DQ

Financial Overview

Total Assets

£248.1K

Liabilities

£103.0K

Net Assets

£145.1K

Cash

£80.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2025
Legacy
Category:Accounts
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Legacy
Category:Other
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2023
Legacy
Category:Accounts
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Legacy
Category:Other
Date:04-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2022
Legacy
Category:Other
Date:09-11-2022
Legacy
Category:Accounts
Date:31-10-2022
Legacy
Category:Other
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2021
Legacy
Category:Accounts
Date:04-11-2021
Legacy
Category:Other
Date:04-11-2021
Legacy
Category:Other
Date:04-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2020
Legacy
Category:Accounts
Date:18-11-2020
Legacy
Category:Other
Date:18-11-2020
Legacy
Category:Other
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Resolution
Category:Resolution
Date:22-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Change Of Name Notice
Category:Change Of Name
Date:16-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2019
Legacy
Category:Accounts
Date:08-11-2019
Legacy
Category:Other
Date:08-11-2019
Legacy
Category:Other
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2018
Legacy
Category:Accounts
Date:26-11-2018
Legacy
Category:Other
Date:26-11-2018
Legacy
Category:Other
Date:26-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2017
Legacy
Category:Accounts
Date:09-11-2017
Legacy
Category:Other
Date:09-11-2017
Legacy
Category:Other
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Legacy
Category:Capital
Date:11-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2013
Legacy
Category:Insolvency
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:08-07-2009

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

10 Orange Street, London, WC2H7DQRegistered

Contact

02073890800
mediacircusgroup.com
10 Orange Street, C/O Myles Poulton, London, WC2H7DQ