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 - BIRMINGHAM

This company is listed in the following categories:
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

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