Bygraves Bushell Valladares & Sheldon Limited. Head office in London. Check Director.

Bygraves Bushell Valladares & Sheldon Limited, London

Bygraves Bushell Valladares & Sheldon Limited is a private limited company. Previously, it was called Media Elements Limited (changed on 2020-01-22). Situated at C/O Myles Poulton, 10 Orange Street, London WC2H 7DQ, the above-mentioned 18 years old enterprise was incorporated on 2005-06-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this company: Myles P. (appointed on 01 April 2013).

About
Name: Bygraves Bushell Valladares & Sheldon Limited
Number: 05493932
Incorporation date: 2005-06-28
End of financial year: 30 January


Address:	C/o Myles Poulton 10 Orange Street London WC2H 7DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Media Campaign Group Ltd

31 January 2020

Address	412 Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07960720
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myles P.

1 June 2016 - 31 January 2020

Nature of control:	significiant influence or control

The target date for Bygraves Bushell Valladares & Sheldon Limited confirmation statement filing is 2024-07-12. The last confirmation statement was submitted on 2023-06-28. The due date for the next accounts filing is 30 January 2024. Most current accounts filing was sent for the time up to 31 January 2022.

2 persons of significant control are indexed in the official register, namely: Media Campaign Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mappin House, 4 Winsley Street, W1W 8HF London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 31st January 2023 filed on: 4th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2023 filed on: 4th, November 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 4th, November 2023 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2022 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 31st, October 2022 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 4th, November 2021 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2021 filed on: 4th, November 2021 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2020 filed on: 18th, November 2020 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 18th, November 2020 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd January 2020 filed on: 22nd, January 2020 \| resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th January 2020 filed on: 16th, January 2020 \| resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2019 filed on: 8th, November 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 8th, November 2019 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2018 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 26th, November 2018 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 30th January 2018 filed on: 31st, October 2018 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2017 filed on: 9th, November 2017 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 9th, November 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 9th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 24th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th August 2015: 2.00 GBP capital
AA	Full accounts for the period ending 31st January 2014 filed on: 19th, December 2014 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st January 2014 filed on: 8th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th September 2014: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd August 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, June 2013 \| accounts	Free Download (5 pages)
SH20	Statement by directors filed on: 11th, June 2013 \| capital	Free Download (1 page)
SH19	Statement of Capital on 11th June 2013: 2.00 GBP filed on: 11th, June 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, June 2013 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th June 2008 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, November 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 1st July 2005. Value of each share 1 £, total number of shares: 1001. filed on: 25th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 1st July 2005. Value of each share 1 £, total number of shares: 1001. filed on: 25th, August 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, June 2005 \| incorporation	Free Download (15 pages)

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