BV BUSINESS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BV BUSINESS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BV BUSINESS SERVICES LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03926686. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BV BUSINESS SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 HOWCROFT CRESCENT
LONDON
N3 1PA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BETVICTOR BUSINESS SERVICES LIMITED (until 05/10/2021)
VICTOR CHANDLER BUSINESS SERVICES LIMITED (until 13/11/2014)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDUCIARY MANAGEMENT LIMITED Corporate Secretary 2014-05-15 CURRENT
MR ERIC POULTON Dec 1971 British Director 2024-03-13 CURRENT
FIDUCIARY DIRECTORS LIMITED Corporate Director 2014-05-15 CURRENT
MR PETER CHARLES BEATON-BROWN Mar 1968 British Director 2008-10-01 UNTIL 2010-07-12 RESIGNED
NEWCOTE INTERNATIONAL LIMITED Corporate Director 2007-10-17 UNTIL 2014-05-15 RESIGNED
MICHAEL GARY CARLTON Feb 1963 British Director 2000-02-16 UNTIL 2000-10-05 RESIGNED
MICHAEL GARY CARLTON Feb 1963 British Secretary 2000-02-16 UNTIL 2000-10-05 RESIGNED
MR PAUL WILLIAM FRANCIS LOUIS Feb 1967 British Director 2015-05-11 UNTIL 2021-03-25 RESIGNED
WILLIAM GEORGE TYE Sep 1956 British Director 2010-07-12 UNTIL 2015-05-31 RESIGNED
MR ROBERT WILLIAM SMITH Oct 1982 British Director 2021-03-25 UNTIL 2024-03-13 RESIGNED
IAN MICHAEL PLUMB Jun 1963 British Director 2000-10-05 UNTIL 2007-10-17 RESIGNED
MR PETER NICOLL Apr 1949 British Director 2007-06-01 UNTIL 2007-12-08 RESIGNED
DR RACHEL MARTIN Sep 1966 British Director 2007-06-01 UNTIL 2007-08-29 RESIGNED
VICTOR WILLIAM CHANDLER Apr 1951 British Director 2000-02-16 UNTIL 2000-10-05 RESIGNED
SOVEREIGN SECRETARIES LTD Corporate Secretary 2007-11-23 UNTIL 2013-02-08 RESIGNED
SOVEREIGN SECRETARIES LIMITED Corporate Secretary 2013-02-08 UNTIL 2014-05-15 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2000-10-05 UNTIL 2007-11-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-16 UNTIL 2000-02-16 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-02-16 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Tabor 2021-10-13 10/1941 London   Ownership of shares 75 to 100 percent as firm
Newcote International Limited 2018-11-29 - 2021-10-13 Gibraltar   Ownership of shares 75 to 100 percent
Leisureland Limited 2016-04-06 - 2018-11-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR CHANDLER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FARM GAS LIMITED HUNTINGDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
C. G. NOMINEES LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYDRO INTERNATIONAL (WASTEWATER) LIMITED CLEVEDON ENGLAND Active SMALL 33190 - Repair of other equipment
ANGLIAN WATER INTERNATIONAL LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CLM ENGINEERING (OVERSEAS) LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
AW LICENSING LIMITED HUNTINGDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRALFIELD LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
LINHOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLIAN WATER DIRECT LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
AWG PROPERTY SOLUTIONS LIMITED HUNTINGDON Active -... DORMANT 41100 - Development of building projects
EASTLAND DEVELOPMENTS LIMITED HUNTINGDON Dissolved... DORMANT 36000 - Water collection, treatment and supply
BETVICTOR ON COURSE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 92000 - Gambling and betting activities
LEISURELAND LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
BETVICTOR (LBO NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
COSTAIN PENSION SCHEME TRUSTEE LIMITED MAIDENHEAD ENGLAND Active DORMANT 65300 - Pension funding
BOTSPHERE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 92000 - Gambling and betting activities

Free Reports Available

Report Date Filed Date of Report Assets
BV BUSINESS SERVICES LIMITED 2023-07-05 31-12-2022 £44,061 Cash £288,807 equity
BV BUSINESS SERVICES LIMITED 2022-12-02 31-12-2021 £81,372 Cash £275,957 equity
BETVICTOR BUSINESS SERVICES LIMITED 2021-09-16 31-12-2020 £10,739 Cash £258,458 equity
BETVICTOR BUSINESS SERVICES LIMITED 2020-12-25 31-12-2019 £1,694 Cash £-1,497,842 equity
BETVICTOR BUSINESS SERVICES LIMITED 2019-09-25 31-12-2018 £212,150 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLACIS SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
GEORGIE ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LARENZO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IMAN WORLDWIDE LTD LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
MOTIVATION 2050 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HER DREAM LTD LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
CHEAP AND SPARKLY LTD LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
0207 PIRATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL AUTOMOTIVE TRADING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LIAMOL TRADING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied