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 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
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)
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 |
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 |