BUY AS YOU VIEW HOLDINGS LIMITED - BIRMINGHAM


Overview

BUY AS YOU VIEW HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BUY AS YOU VIEW HOLDINGS LIMITED was incorporated 26 years ago on 22/05/1998 and has the registered number: 03571899. The accounts status is FULL.

BUY AS YOU VIEW HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

NO 1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD WILLIAM RICHARD JONES May 1942 British Director 1998-07-23 UNTIL 2004-07-30 RESIGNED
MR GRAHAM CLARKE Mar 1969 British Secretary 2007-03-09 UNTIL 2007-03-30 RESIGNED
FILBUK (SECRETARIES) LIMITED Secretary 1998-05-22 UNTIL 1998-07-23 RESIGNED
MR PHILIP JONES British Secretary 2007-03-30 UNTIL 2017-12-06 RESIGNED
GRUFFYDD DODD Apr 1965 British Secretary 1998-07-23 UNTIL 2007-03-09 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2007-12-14 UNTIL 2008-01-23 RESIGNED
MARK EVAN LANYON Mar 1962 British Director 1998-07-23 UNTIL 2005-12-16 RESIGNED
PROFESSOR ALLAN RALPH ROGERS Oct 1932 British Director 2001-12-10 UNTIL 2003-12-23 RESIGNED
ANTHONY CLIFFORD WEBB Jan 1938 British Director 1998-07-23 UNTIL 2003-12-23 RESIGNED
MS GILLIAN CAROLINE WILMOT Feb 1960 British Director 2006-01-03 UNTIL 2007-12-11 RESIGNED
MR MICHAEL RYLAN HENDERSON Nov 1960 British Director 1998-07-23 UNTIL 2005-08-10 RESIGNED
PAUL ADRIAN THOMPSON Jul 1960 British Director 1998-07-23 UNTIL 2002-10-18 RESIGNED
MR ANDREW NICHOLAS RUSSELL Aug 1967 British Director 2016-07-20 UNTIL 2017-12-06 RESIGNED
FILBUK NOMINEES LIMITED Director 1998-05-22 UNTIL 1998-07-23 RESIGNED
MR GRAHAM CLARKE Mar 1969 British Director 2006-01-03 UNTIL 2016-08-16 RESIGNED
MR GARRY GEORGE CLARKE Jun 1960 British Director 2008-06-11 UNTIL 2009-04-01 RESIGNED
GERALD HAYDN COLEMAN Jan 1937 British Director 1998-07-23 UNTIL 2003-12-23 RESIGNED
MR RANDALL JAMES EDWARDS Nov 1962 British Director 2003-07-01 UNTIL 2006-03-31 RESIGNED
GARETH ANDREW GEORGE Sep 1949 British Director 2003-06-01 UNTIL 2003-12-23 RESIGNED
FILBUK (SECRETARIES) LIMITED Director 1998-05-22 UNTIL 1998-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bayv Investments Limited 2016-04-06 Bridgend   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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