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Company Information for

BVOXY LTD

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
04886932
Private Limited Company
Active

Company Overview

About Bvoxy Ltd
BVOXY LTD was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Active". Bvoxy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BVOXY LTD
 
Legal Registered Office
71-75 SHELTON STREET COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in SL6
 
Filing Information
Company Number 04886932
Company ID Number 04886932
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB182001746  
Last Datalog update: 2023-12-05 22:14:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BVOXY LTD
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Company Officers of BVOXY LTD

Current Directors
Officer Role Date Appointed
GEORGINA LLOYD PARRY
Company Secretary 2003-09-03
GEORGINA LLOYD PARRY
Director 2004-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY LLOYD PARRY
Director 2003-09-03 2015-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2015-11-01CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA LLOYD PARRY on 2015-11-01
2015-11-01CH01Director's details changed for Miss Georgina Lloyd Parry on 2015-11-01
2015-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2015 FROM 15 HALFWAY HOUSES MAIDENHEAD ROAD COOKHAM MAIDENHEAD SL6 6PP
2015-08-11AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SALLY LLOYD PARRY
2015-08-10CH01Director's details changed for Miss Georgina Lloyd Parry on 2015-08-10
2015-08-10CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA LLOYD PARRY on 2015-08-10
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 15 HALFWAY HOUSES MAIDENHEAD ROAD MAIDENHEAD SL6 9RB ENGLAND
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM WIDBROOK COTTAGE, SUTTON ROAD COOKHAM MAIDENHEAD SL6 9RB
2014-10-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0126/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-29AR0126/11/10 FULL LIST
2010-08-27AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LLOYD PARRY / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA LLOYD PARRY / 04/12/2009
2009-11-27AR0126/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LLOYD PARRY / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA LLOYD PARRY / 12/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY LLOYD PARRY / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LLOYD PARRY / 05/11/2009
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-27363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-23363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27363aRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-12288cSECRETARY'S PARTICULARS CHANGED
2004-01-09288aNEW DIRECTOR APPOINTED
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BVOXY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BVOXY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BVOXY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 20,051
Creditors Due Within One Year 2011-09-30 £ 41,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BVOXY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 13,014
Cash Bank In Hand 2011-09-30 £ 29,872
Current Assets 2012-09-30 £ 51,113
Current Assets 2011-09-30 £ 72,864
Debtors 2012-09-30 £ 38,099
Debtors 2011-09-30 £ 42,992
Shareholder Funds 2012-09-30 £ 33,579
Shareholder Funds 2011-09-30 £ 34,159
Tangible Fixed Assets 2012-09-30 £ 2,517
Tangible Fixed Assets 2011-09-30 £ 2,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BVOXY LTD registering or being granted any patents
Domain Names

BVOXY LTD owns 24 domain names.

onlinemediaspecialists.co.uk   pondboats.co.uk   publicityshots.co.uk   rupertlloydparry.co.uk   stills-photographer.co.uk   tigerseyejewellery.co.uk   ukmanufacts.co.uk   digitalvideospecialists.co.uk   denispannett.co.uk   smallbusinessandtechnology.co.uk   thediments.co.uk   british-manufacturers.co.uk   british-manufacturing.co.uk   bvoxy.co.uk   bvoxymusic.co.uk   thecomputersupportcompany.co.uk   theplatts.co.uk   sussexcountrytaverns.co.uk   cookhamcircle.co.uk   cookhamfestival.co.uk   areallyusefulcompany.co.uk   countrysidenurseries.co.uk   parsonsnose.co.uk   salsastyle.co.uk  

Trademarks
We have not found any records of BVOXY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BVOXY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BVOXY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BVOXY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BVOXY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BVOXY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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