BV CONSTRUCTION & DEMOLITION UK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BV CONSTRUCTION & DEMOLITION UK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BV CONSTRUCTION & DEMOLITION UK LIMITED was incorporated 2 years ago on 24/03/2022 and has the registered number: 13999740. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BV CONSTRUCTION & DEMOLITION UK LIMITED was incorporated 2 years ago on 24/03/2022 and has the registered number: 13999740. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BV CONSTRUCTION & DEMOLITION UK LIMITED - CARDIFF
This company is listed in the following categories:
24450 - Other non-ferrous metal production
24450 - Other non-ferrous metal production
38320 - Recovery of sorted materials
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INTERNATIONAL HOUSE
CARDIFF
CF10 2HE
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BEADVALE LTD (until 22/11/2023)
BEADVALE LTD (until 22/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PAUL DAVIS | Feb 1961 | British | Director | 2023-09-07 | CURRENT |
| MR ANDREW RUDDIFORTH | Jun 1970 | British | Director | 2022-03-24 UNTIL 2022-06-16 | RESIGNED |
| LEE SHELTON | Sep 1981 | British | Director | 2023-03-07 UNTIL 2023-03-08 | RESIGNED |
| MR THOMAS HENRY IONS | Oct 1997 | British | Director | 2022-06-16 UNTIL 2022-11-03 | RESIGNED |
| JAMES TINSDALE | Jun 1982 | British | Director | 2023-03-01 UNTIL 2023-09-07 | RESIGNED |
| JOHN WATSON | Jun 1965 | British | Director | 2022-11-03 UNTIL 2023-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Paul Davis | 2023-09-07 | 3/1961 | Cardiff | Ownership of shares 75 to 100 percent |
| Lee Shelton | 2023-03-07 - 2023-03-08 | 9/1981 | Cardiff | Ownership of shares 75 to 100 percent |
| James Tinsdale | 2023-03-01 - 2023-09-07 | 6/1982 | Cardiff |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| John Watson | 2022-11-02 - 2023-03-07 | 6/1965 | Rotherham | Ownership of shares 75 to 100 percent |
| Mr Thomas Henry Ions | 2022-06-16 - 2022-11-02 | 10/1997 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
| Andrew Ruddiforth | 2022-03-24 - 2022-06-16 | 6/1970 | Dronfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BEADVALE LTD | 2023-04-11 | 31-03-2023 | £10 equity |