BIVAR LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BIVAR LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BIVAR LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIVAR LIMITED was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIVAR LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 1993-02-15 | CURRENT |
CMH SECRETARIES LIMITED | Corporate Nominee Director | 1992-11-24 UNTIL 1993-02-15 | RESIGNED | ||
MR PETER GEORGE BOSELEY | British | Secretary | 2002-02-14 UNTIL 2017-01-31 | RESIGNED | |
CMH DIRECTORS LIMITED | Corporate Nominee Director | 1992-11-24 UNTIL 1993-02-15 | RESIGNED | ||
CMH SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-24 UNTIL 1993-02-15 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-07-13 UNTIL 2021-11-30 | RESIGNED | ||
MR DAVID RAE WYLDE | Sep 1950 | British | Director | 1993-06-03 UNTIL 1993-11-24 | RESIGNED |
MR DAVID RAE WYLDE | Sep 1950 | British | Director | 1993-02-15 UNTIL 2002-12-06 | RESIGNED |
LAWRENCE DE VILLAMIL WRAGG | Nov 1943 | British | Director | 1993-06-04 UNTIL 1993-11-24 | RESIGNED |
LAWRENCE DE VILLAMIL WRAGG | Nov 1943 | British | Director | 1993-07-08 UNTIL 2009-07-30 | RESIGNED |
MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Secretary | 1993-02-15 UNTIL 2002-02-14 | RESIGNED |
MR GILES PATRICK CYRIL MACKAY | Mar 1962 | British | Director | 1992-11-24 UNTIL 1993-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giles Patrick Cyril Mackay | 2016-04-06 | 3/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |