BV

BULK VENDING SYSTEMS LIMITED

Active

Company number 02981147

Swansea · Incorporated 20 October 1994

9-11 James Court, Viking Way, Swansea, SA1 7DA

Last updated on 11 May 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas John Dineen
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2022
PS
James Court Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 December 2016

Funding

2 funding rounds
10 May 2022
Shares allotted · 0 shares allotted
1 November 2017
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Change Person Secretary Company With Change Date
Officers
27 January 2025 View
Change Person Director Company With Change Date
Officers
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2017 View
Capital Return Purchase Own Shares
Capital
14 December 2016 View
Capital Return Purchase Own Shares
Capital
14 December 2016 View
Capital Cancellation Shares
Capital
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Person Secretary Company With Change Date
Officers
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Legacy
Mortgage
11 September 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Address
20 November 2007 View
Legacy
Address
20 November 2007 View
Legacy
Address
20 November 2007 View
Legacy
Mortgage
15 August 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Small
Accounts
26 October 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Capital
8 January 2002 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Capital
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Annual Return
19 October 2001 View
Accounts With Accounts Type Small
Accounts
18 October 2001 View
Legacy
Mortgage
11 August 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Small
Accounts
15 November 1999 View
Legacy
Annual Return
26 October 1999 View
Resolution
Resolution
5 November 1998 View
Legacy
Capital
5 November 1998 View
Resolution
Resolution
5 November 1998 View
Legacy
Annual Return
28 October 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Small
Accounts
4 July 1997 View
Legacy
Annual Return
18 December 1996 View
Resolution
Resolution
28 April 1996 View
Legacy
Capital
28 April 1996 View
Resolution
Resolution
28 April 1996 View
Resolution
Resolution
28 April 1996 View
Legacy
Capital
28 April 1996 View
Accounts With Accounts Type Small
Accounts
14 March 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Mortgage
27 April 1995 View
Resolution
Resolution
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Legacy
Capital
23 April 1995 View
Resolution
Resolution
23 April 1995 View
Legacy
Capital
23 April 1995 View
Legacy
Accounts
10 November 1994 View
Incorporation Company
Incorporation
20 October 1994 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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