BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
Address:
21 1st Floor, Manor House, Soho Square, London, W1D 3QP, England
21 1st Floor, Manor House, Soho Square, London, W1D 3QP, England
BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05493932. The registration start date is June 28, 2005. The current status is Active.
Company Overview
| Company Number | 05493932 |
| Company Name | BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED |
| Registered Address |
21 1st Floor, Manor House Soho Square London W1D 3QP England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-06-28 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 30 |
| Account Ref Month | 1 |
| Accounts Due Date | 2021-10-30 |
| Accounts Last Update | 2020-01-31 |
| Returns Due Date | 2017-07-26 |
| Returns Last Update | 2016-06-28 |
| Confirmation Statement Due Date | 2021-07-12 |
| Confirmation Statement Last Update | 2020-06-28 |
| Mortgage Charges | 2 |
| Mortgage Outstanding | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
21 1ST FLOOR, MANOR HOUSE SOHO SQUARE |
| Post Town | LONDON |
| Post Code | W1D 3QP |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| W1 OUTDOOR LIMITED | 21 1st Floor, Manor House, Soho Square, London, W1D 3QP, England |
| MEDIA CAMPAIGN LIMITED | 21 1st Floor, Manor House, Soho Square, London, W1D 3QP, England |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| CORE RESIDENTIAL LTD | 21 Soho Square Soho Square, C/o Chalkhill Partners LLP, London, W1D 3QP, England |
| MEDIA CAMPAIGN GROUP LTD | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
| CHALKHILL PARTNERS LLP | 21 Soho Square, London, W1D 3QP, England |
| VILLAGE GREEN MEDIA LIMITED | 1st Floor, 21, Soho Square, London, W1D 3QP, England |
| CLEAR MEDIA LIMITED | 21 1st Floor Manor House, Soho Square, London, W1D 3QP, England |
| MEDIA CIRCUS GROUP LIMITED | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
| MEDIA CAMPAIGN HOLDINGS LIMITED | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
| RESPONSE ADVERTISING INTERNATIONAL LIMITED | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
| TV ADVERTISING AGENCY LTD | 21 1st Floor,manor House, Soho Square, London, W1D 3QP, England |
| MADISON BELL LIMITED | 21 1st Floor Manor House, Soho Square, London, W1D 3QP, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| POULTON, Myles Nicholas | Director (Active) | C/O Myles Poulton, 10 Orange Street, London, England, WC2H 7DQ | October 1969 / 1 April 2013 |
British / United Kingdom |
Company Director |
| ANDERSON, Mark Nicholas Byron | Secretary (Resigned) | 110 Bramfield Road, London, SW11 6PY | / 28 June 2005 |
/ |
|
| TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 28 June 2005 |
/ |
|
| ANDERSON, Mark Nicholas Byron | Director (Resigned) | 110 Bramfield Road, London, SW11 6PY | February 1953 / 28 June 2005 |
British / England |
Media Executive |
| BYGRAVES, Steve Murray | Director (Resigned) | 21 Soho Square, London, England, W1D 3QP | September 1947 / 1 January 2020 |
British / England |
Director |
| GILL, Michael James | Director (Resigned) | 3 Barn Hawe, High Street, Edenbridge, Kent, TN8 5AQ | June 1948 / 28 June 2005 |
British / England |
Media Executive |
| MISTRY, Vijay | Director (Resigned) | 20 Orange Street, London, United Kingdom, WC2H 7EF | April 1963 / 1 April 2013 |
British / United Kingdom |
Accountant |
| VALLADARES, Dazwal John | Director (Resigned) | 21 Soho Square, London, England, W1D 3QP | February 1940 / 1 January 2020 |
British / England |
Director |
| COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 28 June 2005 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1D 3QP |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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