BAV CORPORATION LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in ENGLAND registered with Companies House

Company Overview

About Bav Corporation Ltd

BAV CORPORATION LIMITED was founded on 2003-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bav Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BAV CORPORATION LIMITED

13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR Other companies in W1J

Filing Information

Company Number		04961611
Company ID Number		04961611
Date formed		2003-11-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 21:13:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAV CORPORATION LIMITED

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Companies with same name BAV CORPORATION LIMITED

The following companies were found which have the same name as BAV CORPORATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BAV CORPORATION	Georgia	Unknown
BAV CORPORATION	Georgia	Unknown
BAV CORPORATION CO., LIMITED		Unknown	Company formed on the 2019-07-18

Company Officers of BAV CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
OLGA CHERNYSHOVA	Director	2017-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OMEGA AGENTS LIMITED	Company Secretary	2006-08-22	2017-11-12
KELLY LISA CONN	Director	2007-09-18	2017-11-12
JASON HUGHES	Director	2006-09-01	2007-09-18
NATALIA PERCIEVAL	Director	2005-03-23	2006-09-01
FINANCIAL SECRETARIES LTD	Company Secretary	2003-11-12	2006-08-22
SARAH LOUISE PETRE-MEARS	Director	2003-11-12	2005-03-23
THEYDON SECRETARIES LIMITED	Nominated Secretary	2003-11-12	2003-11-12
THEYDON NOMINEES LIMITED	Nominated Director	2003-11-12	2003-11-12

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.

Date	Document Type	Document Description
2018-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/18 FROM 30 Bruton Way 2nd Floor London England W13 0BY United Kingdom
2018-03-26	AP01	DIRECTOR APPOINTED MRS OLGA CHERNYSHOVA
2018-03-26	TM02	Termination of appointment of Omega Agents Limited on 2017-11-12
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY LISA CONN
2018-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-02-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/18 FROM Office 30 2 Landsdowne Row London W1J 6HL
2017-08-31	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08	DISS40	Compulsory strike-off action has been discontinued
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-09	AR01	12/11/15 FULL LIST
2016-02-09	AR01	12/11/14 FULL LIST
2016-02-09	AA	30/11/14 TOTAL EXEMPTION FULL
2016-02-09	AA	30/11/15 TOTAL EXEMPTION FULL
2016-02-09	RT01	Administrative restoration application
2015-06-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-12	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-16	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-14	AR01	12/11/11 ANNUAL RETURN FULL LIST
2011-09-27	CH04	SECRETARY'S DETAILS CHNAGED FOR OMEGA AGENTS LIMITED on 2011-09-26
2011-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS. KELLY LISA CONN / 26/09/2011
2011-08-24	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-12	AR01	12/11/10 FULL LIST
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM SUITE 800 19-21 CRAWFORD STREET LONDON W1U 5AP
2010-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, SUITE 800, 19-21 CRAWFORD STREET, LONDON, W1U 5AP
2009-11-19	AR01	12/11/09 FULL LIST
2009-11-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMEGA AGENTS LIMITED / 01/10/2009
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-04-24	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-03	363a	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-12-03	88(2)R	AD 18/09/07--------- £ SI 1000@1000=1000000 £ IC 1000/1001000
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-10-08	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-22	123	NC INC ALREADY ADJUSTED 31/01/07
2007-02-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-22	RES04	£ NC 1000/30000000
2007-02-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-02	88(2)R	AD 12/11/03-01/02/07 £ SI 996@1=996
2006-11-16	363a	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	SECRETARY RESIGNED
2006-08-30	288a	NEW SECRETARY APPOINTED
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
2006-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 6QX
2006-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-13	363a	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-04	363a	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: KINGSWAY HOUSE, 103 KINGSWAY, LONDON WC2B 6QX
2005-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/05 FROM: SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL
2005-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/05 FROM: SUITE 16 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY, DOCKLANDS, LONDON E14 9XL
2005-06-07	GAZ1	FIRST GAZETTE
2005-04-20	288a	NEW DIRECTOR APPOINTED
2005-04-14	288b	DIRECTOR RESIGNED
2004-03-15	288a	NEW DIRECTOR APPOINTED
2004-02-11	288a	NEW SECRETARY APPOINTED
2004-02-11	88(2)R	AD 12/11/03--------- £ SI 2@1=2 £ IC 2/4
2003-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-11-21	288b	DIRECTOR RESIGNED
2003-11-21	288b	SECRETARY RESIGNED
2003-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX
2003-11-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BAV CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2005-06-07

Fines / Sanctions

No fines or sanctions have been issued against BAV CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAV CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.32	9
MortgagesNumMortOutstanding	1.55	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.76	9

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors

Creditors Due After One Year	2011-12-01	£ 5,654,222
Creditors Due Within One Year	2011-12-01	£ 75,740

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2016-11-30

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 BAV CORPORATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 2,000
Cash Bank In Hand	2011-12-01	£ 1,000
Current Assets	2011-12-01	£ 2,222
Debtors	2011-12-01	£ 1,222
Fixed Assets	2011-12-01	£ 5,728,875
Shareholder Funds	2011-12-01	£ 1,135
Tangible Fixed Assets	2011-12-01	£ 5,728,875

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAV CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAV CORPORATION LIMITED

Trademarks

We have not found any records of BAV CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAV CORPORATION LIMITED. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BAV CORPORATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAV CORPORATION LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BAV CORPORATION LIMITED	Event Date	2005-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAV CORPORATION LIMITED 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 BAV CORPORATION LIMITED 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.
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