Founded in 2014, Bivillas, classified under reg no. 09181883 is an active company. Currently registered at 10 Hynesbury Road BH23 4ER, Christchurch the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 3 directors, namely Ben S., Marissa S. and Timothy S.. Of them, Ben S., Marissa S., Timothy S. have been with the company the longest, being appointed on 12 June 2020. As of 30 April 2024, there were 3 ex directors - Colin D., James S. and others listed below. There were no ex secretaries.
| Office Address | 10 Hynesbury Road |
| Office Address2 | Friars Cliff |
| Town | Christchurch |
| Post code | BH23 4ER |
| Country of origin | United Kingdom |
| Registration Number | 09181883 |
| Date of Incorporation | Tue, 19th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
The list of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Timothy S. This PSC and has 25-50% shares. The second entity in the PSC register is Ben S. This PSC owns 25-50% shares. Then there is Marissa S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Timothy S.
| Notified on | 12 June 2020 |
| Nature of control: |
25-50% shares |
Ben S.
| Notified on | 12 June 2020 |
| Nature of control: |
25-50% shares |
Marissa S.
| Notified on | 12 June 2020 |
| Nature of control: |
25-50% shares |
Helen S.
| Notified on | 15 September 2017 |
| Ceased on | 12 June 2020 |
| Nature of control: |
significiant influence or control |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2017 |
| Nature of control: |
75,01-100% shares |
James S.
| Notified on | 6 April 2016 |
| Ceased on | 15 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Creditors | 276 434 | 276 434 | 276 434 | 276 434 | 276 434 | 276 434 | ||
| Fixed Assets | 276 534 | 276 534 | 276 534 | 276 534 | 276 534 | 276 534 | 276 534 | 276 534 |
| Total Assets Less Current Liabilities | 276 534 | 276 534 | 276 534 | 276 534 | 276 534 | 276 534 | 276 534 | 276 534 |
| Creditors Due After One Year | 276 434 | 276 434 | 276 434 | |||||
| Non-instalment Debts Due After5 Years | 276 434 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 28th, August 2023 |
confirmation statement | Free Download (3 pages) |
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