BS

BVS SUBSIDENCE LTD

Active

Company number 09640255

London, United Kingdom · Incorporated 16 June 2015

5th Floor 20 Gracechurch Street, London, United Kingdom, EC3V 0BG, United Kingdom

Last updated on 27 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Legacy
Other
10 March 2026 View
Legacy
Other
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2025 View
Legacy
Accounts
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2024 View
Legacy
Accounts
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Memorandum Articles
Incorporation
4 April 2023 View
Resolution
Resolution
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Capital Cancellation Shares
Capital
23 December 2021 View
Capital Return Purchase Own Shares
Capital
23 December 2021 View
Resolution
Resolution
19 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2021 View
Change Person Director Company With Change Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2020 View
Legacy
Miscellaneous
14 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2019 View
Resolution
Resolution
10 July 2019 View
Capital Alter Shares Subdivision
Capital
9 July 2019 View
Confirmation Statement
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2019 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2015 View
Incorporation Company
Incorporation
16 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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