Bvma Enterprises

Active03883132 Private company limited by guarantee
Incorporated
25 November 1999 (26 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Roger Norman John Rose
Kai-Thomas Roth
Accounts type
Micro entity
Region
South East
Address
6 Benyon Court
Bath Road
Reading
RG1 6HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Carrano, Renato
Secretary · Appointed 18 August 2021
Rose, Roger Norman John
Director · Appointed 5 May 2012
British
Born March 1949 (77)
Roth, Kai-Thomas
Director · Appointed 1 October 2008
German
Born February 1961 (65)
Director · Appointed 29 October 2003
British
Born August 1963 (63)
Officer history (13 former)
18 August 2021
Appointed Carrano, Renato as Secretary
18 August 2021
Resigned Garrett, Colin Noel as Secretary
23 November 2018
Appointed Garrett, Colin Noel as Secretary
22 November 2018
Resigned Munro, David Lloyd as Secretary
14 June 2013
Resigned Gotting, Christoph as Director
14 June 2013
Resigned Soubeyran, Marc Emile as Director
22 June 2012
Resigned Topham, John Carass as Director
5 May 2012
Appointed Rose, Roger Norman John as Director
1 October 2008
Appointed Soubeyran, Marc Emile as Director
1 October 2008
Appointed Munro, David Lloyd as Secretary
1 October 2008
Resigned Topham, John Carass as Secretary
1 October 2008
Appointed Roth, Kai-Thomas as Director
16 September 2007
Resigned Milnes, John Fraser as Director
16 June 2005
Appointed Gotting, Christoph as Director
16 June 2005
Resigned Garrett, Colin Noel as Secretary
16 June 2005
Appointed Topham, John Carass as Secretary
16 June 2005
Resigned Garrett, Colin Noel as Director
16 June 2005
Appointed Topham, John Carass as Director
12 May 2005
Resigned Roth, Kai-Thomas as Director
29 October 2003
Appointed Denyer, Geoffrey Anthony as Director
19 September 2003
3 November 2001
Appointed Garrett, Colin Noel as Director
1 November 2001
Resigned Topham, John Carass as Director
13 October 2000
Resigned Soubeyran, Marc Emile as Director
11 October 2000
11 October 2000
Appointed Roth, Kai-Thomas as Director
25 November 1999
Appointed Soubeyran, Marc Emile as Director
25 November 1999
Appointed Garrett, Colin Noel as Secretary
25 November 1999
Appointed Milnes, John Fraser as Director
25 November 1999
Appointed Topham, John Carass as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
59.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2024 2025 £89,246 £106,754 £109,087 £91,303
Balance sheet detail
20252024202320222021
Current Assets£92,868£110,236£107,967£90,086
Creditors (< 1 year)£1,565£1,149£1,213£840
Net Current Assets£91,303£109,087£106,754£89,246
Shareholder Funds£91,303£109,087£106,754£89,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
29 December 2025Micro company accounts31 March 2025
5 November 2025Confirmation statement with no updates25 October 2025
19 August 2025Director's details changed
16 December 2024Micro company accounts31 March 2024
Show all recent filings

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