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 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.
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 |
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 |