Punch (BSV) Limited

Active12824149 Private limited company
Incorporated
19 August 2020 (6 years)
Previously known as
Big Smoke Ventures Limited (until 6 July 2023)
Punch Taverns (BSV) Limited (until 21 October 2020)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Jubilee House
Second Avenue
Burton-On-Trent
DE14 2WF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
11 May 2027
Last accounts
10 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born April 1975 (51)
Director · Appointed 21 May 2026
British
Born August 1975 (51)
Director · Appointed 19 August 2020
British
Born January 1972 (54)
Officer history (4 former)
19 June 2026
Resigned Bashforth, Edward Michael as Director
21 May 2026
Appointed Spencer, Andrew John as Director
21 May 2026
Appointed Ward, Matthew Charles as Director
26 September 2024
Resigned Spencer, Andrew John as Director
26 May 2023
Resigned Craig, Richard Andrew as Director
26 May 2023
Resigned Morgan, James Lawrence as Director
25 September 2020
Appointed Craig, Richard Andrew as Director
25 September 2020
Appointed Morgan, James Lawrence as Director
25 September 2020
Appointed Spencer, Andrew John as Director
25 September 2020
Appointed Bashforth, Edward Michael as Director
19 August 2020
Appointed Dando, Stephen Peter as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13424559
Former controllers (3)
23 June 2021
Ceased Punch Taverns Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Pubs Group Limited — Owns 75–100% of shares
23 June 2021
Ceased Punch Pubs & Co Limited — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates14 August 2026
19 June 2026Termination of appointment of a director
22 May 2026Appointment of a director
21 May 2026Appointment of a director
30 December 2025Full accounts10 August 2025
Show all 47 filings

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