B V STRATEGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B V STRATEGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
B V STRATEGIES LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442529. The accounts status is DORMANT.
B V STRATEGIES LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03442529. The accounts status is DORMANT.
B V STRATEGIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/04/2018 |
Registered Office
SYNERGY HOUSE
LONDON
WC1B 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD VERNON SMITH | Apr 1954 | British | Director | 1997-10-01 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2007-04-20 UNTIL 2017-08-18 | RESIGNED |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2007-04-20 UNTIL 2017-08-18 | RESIGNED |
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2007-04-20 UNTIL 2017-08-18 | RESIGNED |
| MR MELVIN FRANK ROBINSON | Mar 1956 | British | Director | 2010-01-15 UNTIL 2018-08-22 | RESIGNED |
| MR STEVEN SHARPE | May 1967 | British | Director | 2010-01-15 UNTIL 2018-08-22 | RESIGNED |
| WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 UNTIL 2017-08-22 | RESIGNED | ||
| MR MARK COOK | Aug 1965 | British | Secretary | 1997-10-01 UNTIL 2007-04-20 | RESIGNED |
| MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2007-04-20 UNTIL 2013-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| B V Strategies (2007) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |