About

Registered Number: 05006981
Date of Incorporation: 06/01/2004 (16 years ago)
Company Status: Active
Registered Address: 9 Bryntirion Close, Bridgend, CF31 4BZ

 

Bvalued Ltd was founded on 06 January 2004 with its registered office in Bridgend. There are 5 directors listed as Cox, Angharad, Bletchly, Janice, Bletchly, Laurence Arthur John, Bletchly, Lavinia Louise, Woods, Gareth Richard for this company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLETCHLY, Janice 06 January 2004 - 1
BLETCHLY, Laurence Arthur John 06 January 2004 - 1
WOODS, Gareth Richard 16 May 2012 12 April 2013 1
Secretary Name Appointed Resigned Total Appointments
COX, Angharad 10 May 2005 - 1
BLETCHLY, Lavinia Louise 06 January 2004 13 March 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Arthur Bletchly/
1952-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Janice Bletchly/
1950-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 July 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 06 January 2018
PSC01 - N/A 30 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 27 April 2013
TM01 - Termination of appointment of director 12 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 29 July 2012
AP01 - Appointment of director 25 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 19 December 2007
225 - Change of Accounting Reference Date 14 December 2007
AA - Annual Accounts 16 February 2007
363a - Annual Return 08 January 2007
363a - Annual Return 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
AA - Annual Accounts 14 November 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
225 - Change of Accounting Reference Date 19 January 2005
363s - Annual Return 19 January 2005
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.