BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 01357838
Status Active
Incorporation Date 15 March 1978
Company Type Private Limited Company
Address VICTORY HOUSE, 99 -101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Register inspection address has been changed to Victory House 99 - 101 Regent Street London W1B 4EZ. The most likely internet sites of BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED are www.bygravesbushellvalladaressheldon.co.uk, and www.bygraves-bushell-valladares-sheldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Bygraves Bushell Valladares Sheldon Limited is a Private Limited Company. The company registration number is 01357838. Bygraves Bushell Valladares Sheldon Limited has been working since 15 March 1978. The present status of the company is Active. The registered address of Bygraves Bushell Valladares Sheldon Limited is Victory House 99 101 Regent Street London W1b 4ez. . BYGRAVES, Stephen Murray is a Secretary of the company. BUSHELL, Terence Albert is a Director of the company. BYGRAVES, Stephen Murray is a Director of the company. BYGRAVES, Terence Malcolm is a Director of the company. VALLADARES, Dazwal John is a Director of the company. Director BYGRAVES, Murray Ryder has been resigned. Director WADE JONES, David has been resigned. The company operates in "Advertising agencies".


Current Directors


Director

Director

Director

Director

Resigned Directors

Director
BYGRAVES, Murray Ryder
Resigned: 30 June 1992
109 years old

Director
WADE JONES, David
Resigned: 20 July 1992
82 years old

Persons With Significant Control

Bbvs Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Register inspection address has been changed to Victory House 99 - 101 Regent Street London W1B 4EZ
16 Dec 2015
Full accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 29,836

...
... and 69 more events
01 Dec 1986
Company name changed bygraves, bone and associates li mited\certificate issued on 01/12/86
28 Nov 1986
Return made up to 26/09/86; full list of members

18 Nov 1986
Full accounts made up to 31 March 1986

11 Sep 1986
Declaration of satisfaction of mortgage/charge

15 Mar 1978
Incorporation

BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED Charges

18 February 2010
Deposit agreement
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…