BAZAARVOICE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors have considered the ability of the company to continue as a going concern. The company is a wholly owned subsidiary of Bazaarvoice, Inc. ("the group"), therefore, group cash flow forecasts were used to inform directors' decisions. ... The directors expect the company to be able to meet its liabilities as they fall due and these financial statements have therefore been prepared on a going concern basis.”
Significant events
- “The directors continued to monitor the progress of the conflict between Russia and Ukraine which has caused significant disruption worldwide. At the outset of the crisis, the company took all reasonable steps possible to ensure financial stability and has concluded that at present there are no additional risks to the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOWRY, Gillian | Secretary | 2025-07-01 | — | — |
| HASHMAN, Kenneth Michael | Director | 2025-01-29 | Feb 1964 | American |
| MOSS, Amber | Director | 2019-07-15 | Sep 1976 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNEY, Bryan Thomas | Secretary | 2006-10-24 | 2008-03-10 |
| DYER, Mark Edward | Secretary | 2008-03-10 | 2013-07-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-24 | 2006-10-24 |
| BOSWELL, Angela Dawn | Director | 2016-05-17 | 2018-05-20 |
| BOUJNAH, Vincent Raphael | Director | 2013-09-02 | 2016-05-17 |
| COLLINS, Stephen Reed | Director | 2013-03-05 | 2013-09-02 |
| GILL, Kinloch | Director | 2013-09-02 | 2018-05-01 |
| HASHMAN, Kenneth Michael | Director | 2018-02-01 | 2024-04-19 |
| HURT, Brett | Director | 2006-10-24 | 2013-06-28 |
| OFFERDAHL, James Richard | Director | 2013-09-02 | 2018-02-01 |
| SPINKS, Alexandra Marie | Director | 2018-05-20 | 2025-03-21 |
| WARWICK, Robb Curtis | Director | 2018-05-01 | 2018-07-11 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-10-24 | 2006-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bazaarvoice Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-05-01 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | AAMD | accounts | Accounts amended with accounts type full | |
| 2026-01-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-08-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-27 | AA | accounts | Accounts with accounts type full | |
| 2021-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-08 | AA | accounts | Accounts with accounts type full | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one