Menna Overview
Here’s a quick overview of BV BUSINESS SERVICES LIMITED 👀 — a London based business that started in 2000.
BV BUSINESS SERVICES LIMITED
- Company statusactive
- Company No03926686
- Age26 years 5 months Incorporated 16 February 2000
- Officers3
Address
31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
BV BUSINESS SERVICES LIMITED is an active company incorporated on 16 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Certificate Change Of Name Company
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Sep 2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 06 Apr 2021
Legacy
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Legacy
5 Years Ago on 10 Mar 2021
Legacy
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | corporate secretary | 15 May 2014 | |
| POULTON, Eric | director | Dec 1971 | 13 Mar 2024 |
| FIDUCIARY DIRECTORS LIMITED | corporate director | 15 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Tabor | Oct 1941 | 13 Oct 2021 |
| Newcote International Limited | 29 Nov 2018 | |
| Leisureland Limited | 06 Apr 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BV BUSINESS SERVICES LIMITED 👀 — a London based business that started in 2000.