Menna Overview
Here’s a quick overview of BIVAR LIMITED 👀 — a Birmingham based business that started in 1992.
BIVAR LIMITED
- Company statusactive
- Company No02767173
- Age34 years Incorporated 24 November 1992
- Officers1
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
BIVAR LIMITED is an active company incorporated on 24 November 1992 and based in Birmingham, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 06 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 24 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Apr 2026
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Nov 2025
Legacy
1 Year Ago on 27 Nov 2025
Resolution
1 Year Ago on 27 Nov 2025
Resolution
1 Year Ago on 27 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKAY, Giles Patrick Cyril | director | Mar 1962 | 15 Feb 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Patrick Cyril Mackay | Mar 1962 | 06 Apr 2016 |
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Here’s a quick overview of BIVAR LIMITED 👀 — a Birmingham based business that started in 1992.