KVB DESIGN LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

KVB DESIGN LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
KVB DESIGN LIMITED was incorporated 19 years ago on 08/07/2004 and has the registered number: 05173903. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

KVB DESIGN LIMITED - HENLEY-ON-THAMES

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

47 DUKE STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIINA PAVELSON BEARD Feb 1967 Estonian Director 2004-07-08 CURRENT
MR KEVIN JOHN BEARD Apr 1954 British Director 2004-07-08 CURRENT
LIINA PAVELSON BEARD Feb 1967 Estonian Secretary 2004-07-08 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-07-08 UNTIL 2004-07-08 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2004-07-08 UNTIL 2004-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Beard 2016-04-06 4/1954 Henley-On-Thames   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Liina Pavelson Beard 2016-04-06 2/1967 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KVB BUILD & INTERIORS LTD HENLEY-ON-THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
KVB Design Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-12-2022 £205,504 Cash £800,517 equity
KVB Design Limited - Accounts to registrar (filleted) - small 18.2 2022-07-21 31-12-2021 £221,129 Cash £682,531 equity
KVB Design Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-12-2020 £351,671 Cash £727,910 equity
KVB Design Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-12-2019 £272,673 Cash £698,828 equity
KVB Design Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 31-12-2018 £362,834 Cash £754,742 equity
KVB Design Limited - Accounts to registrar (filleted) - small 18.1 2018-04-13 31-12-2017 £204,782 Cash £717,019 equity
KVB Design Limited - Accounts to registrar - small 17.1 2017-05-10 31-12-2016 £342,432 Cash £586,486 equity
KVB Design Limited - Limited company - abbreviated - 11.9 2016-03-18 31-12-2015 £714,758 Cash £508,180 equity
KVB Design Limited - Limited company - abbreviated - 11.6 2015-04-15 31-12-2014 £105,276 Cash £524,302 equity

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KVB BUILD & INTERIORS LTD HENLEY-ON-THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
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