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B.V.S. LIMITED (03026598)

B.V.S. LIMITED (03026598) is a liquidation UK company. incorporated on 27 February 1995. with registered office in Whitefield. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45320). B.V.S. LIMITED has been registered for 31 years. Current directors include BROMLEY, Phillip Roger.

Company Number
03026598
Status
liquidation
Type
ltd
Incorporated
27 February 1995
Age
31 years
Address
Leonard Curtis House, Whitefield, M45 7TA
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45320)
Directors
BROMLEY, Phillip Roger
SIC Codes
45320

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Introduction
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Updated On: 24/07/2026
B

B.V.S. LIMITED

B.V.S. LIMITED is an liquidation company incorporated on 27 February 1995 with the registered office located in Whitefield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). B.V.S. LIMITED was registered 31 years ago.(SIC: 45320)

Status

liquidation

Active since 31 years ago

Company No

03026598

LTD Company

Age

31 Years

Incorporated 27 February 1995

Size

N/A

Accounts

ARD: 31/1

Overdue

8 months overdue

Last Filed

Made up to 31 January 2024 (2 years ago)
Submitted on 29 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025

Confirmation Statement

Overdue

4 months overdue

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)

Next Due

Due by 13 March 2026
For period ending 27 February 2026
Contact
Address

Leonard Curtis House Elms Square, Bury New Road Whitefield, M45 7TA,

Timeline

17 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Feb 95
Director Joined
Aug 15
Director Left
Feb 16
Loan Cleared
Feb 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Jan 18
Director Left
Jun 19
Loan Secured
Jan 20
Capital Reduction
Jun 20
Share Buyback
Jul 20
Capital Reduction
Oct 22
Share Buyback
Oct 22
Loan Cleared
Mar 24
Director Joined
Oct 25
Director Left
Oct 25
New Owner
Oct 25
4
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

BROMLEY, Philip Roger

Resigned
ChorleyPR7 2BJ
Born August 1966
Director
Appointed 10 Aug 2015
Resigned 31 Jan 2016

LAYCOCK, Christopher Alister Duncan

Resigned
ChorleyPR7 2BJ
Born March 1975
Director
Appointed 01 Jun 2016
Resigned 05 Dec 2017

ASHCROFT, Lisa Jane

Resigned
ChorleyPR7 2BJ
Born August 1974
Director
Appointed 01 Jun 2016
Resigned 03 Jun 2019

BROMLEY, Phillip Roger

Active
ChorleyPR7 2BJ
Born August 1966
Director
Appointed 04 Oct 2025

BROMLEY, Peter

Resigned
Cliff Farm Higher House Lane, ChorleyPR6 9BU
Secretary
Appointed 28 Feb 1995
Resigned 30 Oct 1997

BROMLEY, Peter

Resigned
2 Redhill Grove, ChorleyPR6 8TU
Born December 1940
Director
Appointed 28 Feb 1995
Resigned 31 Jul 2002

BROMLEY, Michael John

Resigned
57 Rawlinson Lane, ChorleyPR6 9JU
Secretary
Appointed 30 Oct 1997
Resigned 31 Jul 2002

BROMLEY, Michael John

Resigned
16 Orchard Drive, ChorleyPR6 7JU
Born May 1969
Director
Appointed 28 Feb 1995
Resigned 04 Oct 2025

HARRISON, Julie Mary

Resigned
22 Pembroke Place, ChorleyPR7 2PH
Secretary
Appointed 31 Jul 2002
Resigned 26 May 2020

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee director
Appointed 27 Feb 1995
Resigned 28 Feb 1995

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee secretary
Appointed 27 Feb 1995
Resigned 28 Feb 1995

Persons with significant control

2

Mr Phillip Roger Bromley

Active
ChorleyPR7 2BJ
Born August 1966

Nature of Control

Significant influence or control
Notified 27 Oct 2025

Mr Michael John Bromley

Active
ChorleyPR7 2BJ
Born May 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Liquidation Disclaimer Notice
23 March 2026
NDISCNDISC
Change Registered Office Address Company With Date Old Address New Address
22 December 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
16 December 2025
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
16 December 2025
600600
Resolution
16 December 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
29 October 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 March 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 October 2022
AAAnnual Accounts
Capital Cancellation Shares
5 October 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 October 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 February 2021
AAAnnual Accounts
Capital Return Purchase Own Shares
6 July 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
26 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 June 2020
TM02Termination of Secretary
Capital Cancellation Shares
23 June 2020
SH06Cancellation of Shares
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
29 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Termination Director Company With Name Termination Date
12 February 2016
TM01Termination of Director
Change Person Director Company With Change Date
27 November 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 November 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Legacy
28 June 2010
MG02MG02
Accounts With Accounts Type Total Exemption Small
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Legacy
4 February 2010
MG01MG01
Legacy
7 July 2009
363aAnnual Return
Legacy
7 July 2009
190190
Legacy
7 July 2009
287Change of Registered Office
Legacy
7 July 2009
353353
Accounts With Accounts Type Total Exemption Small
27 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 April 2008
AAAnnual Accounts
Legacy
14 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 July 2007
AAAnnual Accounts
Legacy
23 March 2007
363aAnnual Return
Legacy
23 March 2007
190190
Accounts With Accounts Type Total Exemption Small
9 June 2006
AAAnnual Accounts
Legacy
23 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 May 2005
AAAnnual Accounts
Legacy
23 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 June 2004
AAAnnual Accounts
Legacy
9 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 July 2003
AAAnnual Accounts
Legacy
11 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 December 2002
AAAnnual Accounts
Legacy
3 December 2002
225Change of Accounting Reference Date
Legacy
23 October 2002
395Particulars of Mortgage or Charge
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
8 August 2002
288bResignation of Director or Secretary
Legacy
8 August 2002
288aAppointment of Director or Secretary
Legacy
20 June 2002
363sAnnual Return (shuttle)
Legacy
21 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 August 2001
AAAnnual Accounts
Accounts With Accounts Type Full
13 April 2000
AAAnnual Accounts
Legacy
24 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 December 1999
AAAnnual Accounts
Legacy
26 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 July 1998
AAAnnual Accounts
Legacy
18 April 1998
363sAnnual Return (shuttle)
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
18 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 April 1997
AAAnnual Accounts
Legacy
17 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 1996
AAAnnual Accounts
Resolution
3 November 1995
RESOLUTIONSResolutions
Legacy
21 March 1995
88(2)R88(2)R
Legacy
7 March 1995
288288
Legacy
7 March 1995
288288
Legacy
7 March 1995
288288
Legacy
7 March 1995
287Change of Registered Office
Incorporation Company
27 February 1995
NEWINCIncorporation