BV

BURE VALLEY GROUP LIMITED

Active

Company number 07376297

London, England · Incorporated 15 September 2010

Kemp House, 152-160 City Road, London, EC1V 2NX, England

Last updated on 13 September 2026

Other information service activities n.e.c. · SIC 63990

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 April 2019

Company history

Previous company names

PROJECT MANAGEMENT, BUSINESS AND IT SERVICES LTD · 15 September 2010 – 20 May 2014

A H M ACCOUNTANCY LIMITED · 20 May 2014 – 7 September 2017

BURE VALLEY TRADING LIMITED · 7 September 2017 – 7 April 2018

Company overview

Bure Valley Group Limited is an active private limited company incorporated on 15 September 2010 and registered in England and Wales. Its registered office is at Kemp House, 152-160 City Road, London, EC1V 2NX.

The company’s principal activities are classified under SIC codes 63990 (other information service activities n.e.c.) and 70229 (management consultancy activities other than financial management). It files group accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026 and are not overdue.

As of the latest confirmation statement made up to 10 April 2026, the company remains in good standing. Christopher William Starkey (appointed 18 July 2018) and Antony Wade (appointed 1 January 2019), both British nationals resident in the United Kingdom, serve as directors. They are also the persons with significant control, each holding 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was a confirmation statement with no updates on 11 May 2026; a prior gazette notice was subsequently brought up to date.

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
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Group
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
Antony Wade
Born December 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 April 2019
PS
Christopher William Starkey
Born September 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 April 2018

Funding

3 funding rounds
10 April 2019
Shares allotted · 0 shares allotted
8 April 2018
Shares allotted · 0 shares allotted
29 February 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Accounts With Accounts Type Group
Accounts
2 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Capital Return Purchase Own Shares
Capital
28 February 2025 View
Capital Cancellation Shares
Capital
28 February 2025 View
Capital Return Purchase Own Shares
Capital
8 January 2025 View
Capital Cancellation Shares
Capital
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2023 View
Gazette Filings Brought Up To Date
Gazette
7 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 November 2019 View
Capital Allotment Shares
Capital
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Capital Allotment Shares
Capital
8 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2018 View
Resolution
Resolution
7 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2017 View
Resolution
Resolution
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2014 View
Certificate Change Of Name Company
Change Of Name
20 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Incorporation Company
Incorporation
15 September 2010 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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