B I V D A Limited

Active02687137 Private company limited by guarantee
Incorporated
7 February 1992 (34 years)
Industry
Activities of professional membership organizations (94120)
Controlled by
Jagdeep Singh Grewal
Accounts type
Total exemption full
Region
Greater London
Address
299 Oxford Street
(5Th Floor)
London
W1C 2DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born October 1977 (49)
Dent, Helen
Director · Appointed 17 April 2024
British
Born November 1978
Director · Appointed 28 October 2011
British
Born May 1969 (57)
Officer history (38 former)
5 December 2025
Resigned Tucker, Helen Louise as Director
26 June 2025
Appointed Hames, Richard Ian as Director
17 April 2024
Appointed Dent, Helen as Director
31 July 2023
Resigned Williams, Doris-Ann as Secretary
31 July 2023
Resigned Williams, Doris-Ann as Director
24 March 2022
Appointed Tucker, Helen Louise as Director
24 March 2022
Resigned Stenlake, Darren Charles as Director
2 September 2019
Appointed Stenlake, Darren Charles as Director
12 April 2019
Resigned Richards, Simon John, Dr as Director
8 December 2016
Resigned Powell, Ruth Caroline as Director
8 December 2016
Appointed Richards, Simon John, Dr as Director
1 June 2014
Appointed Powell, Ruth Caroline as Director
31 January 2014
Resigned Deakin, Carla Michelle as Director
17 October 2012
Appointed Deakin, Carla Michelle as Director
17 October 2012
Resigned Horne, David Norman as Director
28 October 2011
Appointed Grewal, Jagdeep Singh as Director
18 May 2011
Resigned Cunningham, Robert William as Director
4 November 2010
Resigned Watson, Jeffrey as Director
4 November 2010
Appointed Horne, David Norman as Director
28 January 2009
Resigned Grewal, Jagdeep as Director
23 January 2009
Appointed Watson, Jeffrey as Director
19 October 2006
Resigned Weinberger, Paul as Director
19 October 2006
Appointed Grewal, Jagdeep as Director
22 March 2005
Resigned Fitzgerald, Clement David Mark as Director
10 February 2005
Appointed Weinberger, Paul as Director
10 December 2003
Resigned Menzies, John Joseph as Director
10 December 2003
Appointed Fitzgerald, Clement David Mark as Director
22 March 2002
Resigned Anderson, Andrew Crawford as Director
9 October 2001
Resigned Gower, Geoffrey James as Director
9 October 2001
Appointed Menzies, John Joseph as Director
9 October 2001
Appointed Cunningham, Robert William as Director
1 October 2001
Appointed Williams, Doris-Ann as Secretary
1 October 2001
Appointed Williams, Doris-Ann as Director
30 April 2001
Resigned Brown, Cecilia Mary as Secretary
30 April 2001
Resigned Brown, Cecilia Mary as Director
6 November 2000
Appointed Anderson, Andrew Crawford as Director
6 November 2000
Resigned Cunningham, Robert William as Director
6 November 2000
Resigned Zajicek, George Thomas as Secretary
6 November 2000
Appointed Brown, Cecilia Mary as Secretary
11 January 2000
Resigned Cunningham, Robert William as Secretary
23 November 1999
Appointed Gower, Geoffrey James as Director
23 November 1999
Appointed Zajicek, George Thomas as Secretary
6 August 1999
Resigned Grant, Alexander as Director
6 August 1999
Resigned Luker, Malcolm Anthony as Director
1 May 1999
Appointed Cunningham, Robert William as Secretary
1 May 1999
Appointed Brown, Cecilia Mary as Director
30 April 1999
Resigned Madden, Christopher John Frank as Director
30 April 1999
Resigned Madden, Christopher John Frank as Secretary
1 January 1999
Appointed Grant, Alexander as Director
31 December 1998
Resigned Bufton, Andrew George as Director
1 March 1998
Appointed Luker, Malcolm Anthony as Director
31 December 1997
Resigned Mabb, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems as Director
31 December 1996
Resigned Zajicek, George Thomas as Director
1 February 1996
Resigned Green, Michael Robert as Director
28 September 1994
Appointed Bufton, Andrew George as Director
28 September 1994
Appointed Green, Michael Robert as Director
18 February 1994
Resigned Woodford, Peter as Director
7 May 1993
Resigned Cunningham, Robert William as Secretary
7 May 1993
Resigned Mabb, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems as Secretary
7 May 1993
Resigned Paterson, Andrew John as Director
5 February 1993
Resigned Da Gama, Louis Bernard as Secretary
5 February 1993
Appointed Madden, Christopher John Frank as Director
5 February 1993
Appointed Madden, Christopher John Frank as Secretary
24 September 1992
Appointed Paterson, Andrew John as Director
24 September 1992
Resigned Mill, Patrick James as Director
24 September 1992
Appointed Cunningham, Robert William as Director
24 September 1992
Appointed Woodford, Peter as Director
24 September 1992
Appointed Cunningham, Robert William as Secretary
24 September 1992
Appointed Mabb, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems as Director
24 September 1992
Appointed Mabb, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems as Secretary
10 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 February 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
10 February 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
7 February 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
7 February 1992
Appointed Mill, Patrick James as Director
7 February 1992
Appointed Da Gama, Louis Bernard as Secretary
7 February 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 February 1992
Appointed Zajicek, George Thomas as Director
7 February 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 September 2023
Has significant influence or control
British
Born May 1969 (57)
Former controllers (2)
31 July 2023
Ceased Doris-Ann Williams — Has significant influence or control
12 April 2019
Ceased Doris-Ann Williams — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£299,168
Employees
8
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £557,415 £635,953 £734,296 £700,873 £392,491 £237,777
Balance sheet detail
202420232022202120202019
Fixed Assets£2,400£28,059£35,399£9,095£15,323
Current Assets£1,166,346£475,826£707,558£746,335£644,622£592,824
Debtors£867,178£139,212£74,080£75,160£83,716
Cash£299,168£336,614£633,478£671,175£560,906
Creditors (< 1 year)£930,969£111,394£42,084£21,134£20,795£50,732
Net Current Assets£235,377£364,432£665,474£725,201£623,827£542,092
Net Assets£635,953£557,415
Shareholder Funds£237,777£392,491£700,873£734,296£635,953£557,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Termination of appointment of a director
15 November 2025Confirmation statement with no updates31 October 2025
5 September 2025Total exemption full accounts31 December 2024
27 June 2025Appointment of a director
31 October 2024Confirmation statement with updates31 October 2024
Show all recent filings

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