BV SECURITIES MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

BV SECURITIES MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BV SECURITIES MANAGEMENT LTD was incorporated 19 years ago on 10/03/2005 and has the registered number: 05388365. The accounts status is TOTAL EXEMPTION FULL.

BV SECURITIES MANAGEMENT LTD - LONDON

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
30 / 12 30/12/2020

Registered Office

1 SUITE 2, GROUND FLOOR
LONDON
W1W 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EARL CAMPBELL Oct 1965 Canadian Director 2011-06-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-10 UNTIL 2005-03-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-10 UNTIL 2005-03-10 RESIGNED
MR JOHN GEOFFREY WOOD May 1947 British Director 2005-03-10 UNTIL 2009-07-26 RESIGNED
PHILIPPA VICTORIA O'SULLIVAN May 1970 Irish Director 2005-03-10 UNTIL 2005-12-23 RESIGNED
MISS TRACEY CHRISTINE GILLILAND Jul 1974 British Director 2009-06-04 UNTIL 2015-12-01 RESIGNED
MISS LAURA CAPRICCIOLI Oct 1953 Italian Director 2005-03-29 UNTIL 2012-08-08 RESIGNED
MR JOHN GEOFFREY WOOD May 1947 British Secretary 2005-12-23 UNTIL 2009-07-26 RESIGNED
MISS LAURA CAPRICCIOLI Oct 1953 Italian Director 2015-12-01 UNTIL 2021-10-01 RESIGNED
PHILIPPA VICTORIA O'SULLIVAN May 1970 Irish Secretary 2005-03-10 UNTIL 2005-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Earl Campbell 2016-04-10 10/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROME PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEET STREET RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUCCELLATI LONDON LIMITED LONDON ENGLAND Active -... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
MUCHNOTE LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOST (UK) LIMITED HERTFORDSHIRE Dissolved... DORMANT 82110 - Combined office administrative service activities
SCARLETROUTE LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
TRIANGLE VENTURES LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
CAMROT LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GOLDEN BULL LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ONCE A YEAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PONTUS INTERNATIONAL LIMITED TAMWORTH ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TAVIL UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORION SKY GLOBAL LIMITED LYTHAM ST. ANNES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PM4WORK LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
BV Securities Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-09 30-12-2020 €13,035 Cash €-9,447,798 equity
BV Securities Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-12-2019 €7,249 Cash €-9,412,280 equity
BV Securities Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 €121,929 Cash €-9,050,355 equity
BV Securities Management Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 €329,799 Cash €-8,960,793 equity

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SABLET INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
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SHOJIN TSN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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