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BV BUSINESS SERVICES LIMITED - 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
Company Information
- Company registration number
- 03926686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Howcroft Crescent
- West Finchley
- London
- N3 1PA
- United Kingdom 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom UK
Management
- Managing Directors
- FIDUCIARY DIRECTORS LIMITED
- SMITH, Robert William
- Company secretaries
- FIDUCIARY MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-16
- Age Of Company 2000-02-16 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Leisureland Limited
- -
- Mr Michael Tabor
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BETVICTOR BUSINESS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2022-10-01
- Last Date: 2021-09-17
✓
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BV BUSINESS SERVICES LIMITED Company Description
- BV BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03926686. Its current trading status is "live". It was registered 2000-02-16. It was previously called BETVICTOR BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at 31 Howcroft Crescent .
Get BV BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bv Business Services Limited - 31 Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom
- 2000-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03926686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03926686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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certificate-change-of-name-company (2021-10-05) - CERTNM
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-13) - PSC07
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notification-of-a-person-with-significant-control (2021-10-13) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2021-09-15) - AA
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cessation-of-a-person-with-significant-control (2021-09-17) - PSC07
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confirmation-statement-with-updates (2021-09-17) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AAMD
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legacy (2021-03-10) - GUARANTEE2
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legacy (2021-03-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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legacy (2021-04-06) - PARENT_ACC
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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accounts-with-accounts-type-small (2018-04-30) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-09) - CH01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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accounts-with-accounts-type-full (2016-05-04) - AA
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gazette-filings-brought-up-to-date (2016-01-23) - DISS40
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gazette-notice-compulsory (2016-01-12) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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auditors-resignation-company (2014-05-13) - AUD
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appoint-corporate-secretary-company-with-name-date (2014-07-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-10-13) - CH01
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certificate-change-of-name-company (2014-11-13) - CERTNM
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appoint-corporate-director-company-with-name-date (2014-07-30) - AP02
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keyboard_arrow_right 2013
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court-order (2013-01-16) - OC
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termination-secretary-company-with-name (2013-02-11) - TM02
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appoint-corporate-secretary-company-with-name (2013-02-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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keyboard_arrow_right 2012
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legacy (2012-09-21) - MG01
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gazette-filings-brought-up-to-date (2012-06-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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gazette-notice-compulsary (2012-06-19) - GAZ1
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-small (2011-02-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-11) - AA
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
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change-corporate-director-company-with-change-date (2010-05-07) - CH02
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-02-17) - 403a
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-small (2009-04-08) - AA
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legacy (2009-04-30) - 288c
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change-person-director-company-with-change-date (2009-12-01) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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legacy (2008-02-28) - 353
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legacy (2008-02-29) - 363a
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legacy (2008-11-21) - 288a
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accounts-with-accounts-type-small (2008-04-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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legacy (2007-11-29) - 288b
-
legacy (2007-11-29) - 287
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legacy (2007-11-26) - 288a
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legacy (2007-09-03) - 288b
-
legacy (2007-06-26) - 395
-
legacy (2007-06-26) - 288a
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accounts-with-accounts-type-full (2007-05-25) - AA
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-03-07) - 363a
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legacy (2007-03-07) - 353
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legacy (2007-11-29) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-11) - 287
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legacy (2006-04-11) - 363a
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resolution (2006-08-31) - RESOLUTIONS
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keyboard_arrow_right 2005
-
legacy (2005-12-09) - 395
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-09-30) - 288c
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legacy (2005-06-07) - 244
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legacy (2005-03-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-23) - 288c
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accounts-with-accounts-type-full (2004-09-06) - AA
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legacy (2004-07-26) - 288c
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legacy (2004-03-06) - 363a
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accounts-with-accounts-type-full (2004-02-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-28) - 395
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legacy (2003-04-05) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-11-20) - 287
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accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-07-15) - 363a
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legacy (2002-03-08) - 363a
-
legacy (2002-03-05) - 288c
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legacy (2002-11-20) - 353
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keyboard_arrow_right 2001
-
legacy (2001-03-02) - 363a
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resolution (2001-09-07) - RESOLUTIONS
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legacy (2001-03-01) - 288c
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legacy (2001-09-07) - 123
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legacy (2001-09-07) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-11-01) - 288b
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legacy (2000-11-01) - 288a
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legacy (2000-03-14) - 225
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legacy (2000-03-14) - 288b
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legacy (2000-03-14) - 288a
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incorporation-company (2000-02-16) - NEWINC
