Bective Consulting Limited

Active04430737 Private limited company
Incorporated
3 May 2002 (24 years)
Previously known as
Jose's Amazing Chocolate Factory Ltd. (until 27 February 2007)
Industry
Management consultancy activities other than financial management (70229)
Support activities to performing arts (90020)
Owned by
Steven Patrick Cabrera
John William Russell Davies
Accounts type
Micro entity
Region
Greater London
Address
31 Bective Road
London
London
SW15 2QA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Davies, John William Russell
Secretary · Appointed 3 May 2002
British
Director · Appointed 3 May 2002
United Kingdom
Born March 1966 (60)
Officer history (1 former)
3 May 2002
Appointed Davies, John William Russell as Secretary
3 May 2002
Appointed Cabrera, Steven Patrick as Director
3 May 2002
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
3 May 2002
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born March 1966 (60)
John William Russell Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born June 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 (£94,512) £76,451 £81,220 £11,297 £17,745
Balance sheet detail
202520242023202220212020
Fixed Assets£0£834£510£1,447(£2,646)
Current Assets£54,605£73,671£105,212£91,231(£139,023)
Creditors (< 1 year)£36,860£63,208£21,972£24,530£16,254£47,099
Net Current Assets£17,745£10,463£80,809£75,103(£91,955)
Net Assets£81,220£76,451(£94,512)
Shareholder Funds£17,745£11,297£81,220£76,451(£94,512)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates15 April 2026
17 June 2025Micro company accounts30 April 2025
15 April 2025Confirmation statement with no updates15 April 2025
15 January 2025Micro company accounts30 April 2024
20 April 2024Confirmation statement with updates20 April 2024
Show all recent filings

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