Bvalco Ltd

Active07282627 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alison Jane Gill
Accounts type
Unaudited abridged
Region
South East
Address
29 Racecourse Marina Village
Maidenhead Road
Windsor
SL4 5GR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2010
British
Born August 1966 (60)
Officer history (5 former)
1 June 2026
Resigned Bagge, Alfred James Stephen as Director
30 June 2016
Resigned Quinn, Brian as Director
29 July 2014
Resigned Wellco Secretaries Ltd as Corporate Secretary
3 December 2013
Appointed Wellco Secretaries Ltd as Corporate Secretary
18 May 2011
Resigned Paterson, James Charles as Director
18 May 2011
Resigned Sher, Maurice, Dr as Director
14 June 2010
Appointed Gill, Alison Jane as Director
14 June 2010
Appointed Paterson, James Charles as Director
14 June 2010
Appointed Sher, Maurice, Dr as Director
14 June 2010
Appointed Quinn, Brian as Director
14 June 2010
Appointed Bagge, Alfred James Stephen as Director

Ownership 1 active

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

Individual · Notified 13 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1966 (60)
Former controllers (1)
12 November 2025
Ceased Alfred James Bagge — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£28,536)
Cash
£9,646
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£14,401) (£50,415) £2,980 £246 (£30,388) (£28,536)
Balance sheet detail
202520242023202220212020
Current Assets£25,684£53,806£89,234£125,110£33,340£50,512
Debtors£16,038£9,683£12,675£36,598£18,020£9,147
Cash£9,646£44,123£76,559£88,512£15,320£41,365
Creditors (< 1 year)£54,220£74,194£68,988£93,018£83,755£14,913
Creditors (> 1 year)£10,000£20,000£29,112£50,000
Net Current Assets(£28,536)(£20,388)£20,246£32,092(£50,415)£35,599
Net Assets(£28,536)(£30,388)£246£2,980(£50,415)(£14,401)
Shareholder Funds(£28,536)(£30,388)£246£2,980(£50,415)(£14,401)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registered office address changed
1 June 2026Termination of appointment of a director
24 November 2025Cessation of a person with significant control
17 November 2025Confirmation statement with updates17 November 2025
14 November 2025Unaudited abridged accounts30 June 2025
Show all recent filings

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