BUSINESS VEHICLE SERVICES LIMITED - BASILDON


Company Profile Company Filings

Overview

BUSINESS VEHICLE SERVICES LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
BUSINESS VEHICLE SERVICES LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUSINESS VEHICLE SERVICES LIMITED - BASILDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MONARCH HOUSE
BASILDON
ESSEX
SS14 3RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-06-08 CURRENT
MR BHIKHU CHHOTABHAI PATEL Aug 1947 Director 2014-06-03 CURRENT
VIJAY KUMAR CHHOTABHAI PATEL Nov 1949 British Director 2014-06-03 CURRENT
MR GARY MARK HAWORTH Feb 1967 British Director 2012-09-14 CURRENT
MR MARK JOHN COTTERILL Sep 1965 British Director 2014-06-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-09-30 UNTIL 2003-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-30 UNTIL 2003-09-30 RESIGNED
RONALD GERRARD HAWORTH May 1941 British Director 2003-09-30 UNTIL 2012-10-02 RESIGNED
DEBORAH JANE CURRAN British Director 2003-12-10 UNTIL 2014-06-13 RESIGNED
DEBORAH JANE CURRAN British Secretary 2003-09-30 UNTIL 2014-06-03 RESIGNED
MR DIPEN VIJAYKUMAR PATEL Secretary 2014-06-03 UNTIL 2016-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Vehicle Services Holdings Limited 2016-04-06 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
WAYMADE PLC BASILDON UNITED KINGDOM Active GROUP 46460 - Wholesale of pharmaceutical goods
SOVEREIGN HOUSE PROPERTIES LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
DRIVEN WORLDWIDE.COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SOVEREIGN (SOUTHEND) LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOVEREIGN VIEWS MANAGEMENT COMPANY LIMITED BENFLEET ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED HARROW ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DRIVEN A TO B LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 49390 - Other passenger land transport
2 WEST ROAD MANAGEMENT LIMITED WESTCLIFF-ON-SEA ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMDIPHARM MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIHL FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
B & V CORPORATE LIMITED LONDON ENGLAND Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAY UNITY CAPITAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WAYCAP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
SHERLAND PROPERTY LLP LONDON ENGLAND Active FULL None Supplied
LONDON HEIGHTS PROPERTY LLP BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Business Vehicle Services Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-29 31-12-2022 £155,009 Cash £211,888 equity
Business Vehicle Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £202,486 Cash £238,653 equity
Business Vehicle Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 30-09-2020 £343,696 Cash £155,589 equity
Business Vehicle Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £102,042 Cash £148,911 equity
Business Vehicle Services Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 30-09-2017 £284,917 Cash £54,104 equity
Business Vehicle Services Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £197,813 Cash £30,113 equity
Business Vehicle Services Limited - Abbreviated accounts 16.1 2016-06-23 30-09-2015 £143,115 Cash £23,810 equity
Business Vehicle Services Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £151,464 Cash £51,935 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAYMADE PLC BASILDON UNITED KINGDOM Active GROUP 46460 - Wholesale of pharmaceutical goods
SOVEREIGN HOUSE PROPERTIES LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
DRIVEN WORLDWIDE LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. LIMITED BASILDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
WAYMADE HEALTHCARE PENSION PLAN NOMINEE CO. (NO. 2) LIMITED BASILDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED BASILDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JEDKISS LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAYCAP MANAGEMENT SERVICES LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREEN SHED INVESTMENTS LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate