BVM MEDICAL LIMITED
Overview
| Company Name | BVM MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02403695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BVM MEDICAL LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BVM MEDICAL LIMITED located?
| Registered Office Address | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BVM MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BVM MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for BVM MEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 11 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Jayesh Dulabh Tailor on Sep 04, 2023 | 2 pages | CH01 | ||
Change of details for Mr Jayesh Dulabh Tailor as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Jayshree Jayesh Tailor on Sep 04, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Jayshree Jayesh Tailor as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Chhotalal Chhaganlal Patel on Sep 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Chhotalal Chhaganlal Patel on Sep 04, 2023 | 1 pages | CH03 | ||
Change of details for Mr Chhotalal Chhaganlal Patel as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||
Cessation of Anthony Hyett as a person with significant control on Sep 04, 2023 | 1 pages | PSC07 | ||
Cessation of Ronald Andrew Eagle as a person with significant control on Sep 04, 2023 | 1 pages | PSC07 | ||
Cessation of Haroon Al Rashid Dawood Atchia as a person with significant control on Sep 04, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Hyett as a director on May 07, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BVM MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Chhotalal Chhaganlal | Secretary | Cornwall Road WS5 3PG Walsall 34 England | British | 17103400001 | ||||||
| ATCHIA, Haroon Al Rashid Dawood | Director | 20 Mafeking Road Canning Town E16 4NS London | England | British | 44602230001 | |||||
| EAGLE, Ronald Andrew | Director | Lowwood House Farm Lowwoods Lane Belton LE12 9TR Loughborough Leicestershire | England | British | 80826330001 | |||||
| PATEL, Chhotalal Chhaganlal | Director | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | England | British | 17103400002 | |||||
| TAILOR, Jayesh Dulabh | Director | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | England | British | 128475770001 | |||||
| TAILOR, Jayshree Jayesh | Director | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | England | British | 52217640004 | |||||
| DRAYCON, Peter Roy | Director | 7 Gorselands East Common AL5 1QY Harpenden Hertfordshire | England | British | 50756300002 | |||||
| HANDLEY, Christine | Director | Croft WA3 7DQ Warrington Mount Pleasant Cheshire | British | 130640660001 | ||||||
| HEAP, Sheila E | Director | The Cottage The Highlands East Horsley KT24 5BQ Leatherhead Surrey | British | 53450740001 | ||||||
| HYETT, Anthony | Director | Belfry Close Burbage LE10 2GY Hinckley 10 Leicestershire | England | British | 133821550001 | |||||
| TAILOR, Jayesh Dulabh | Director | 3 Herald Way Burbage LE10 2NX Hinckley Leicestershire | England | British | 17103410001 | |||||
| WILLS, David Frederick | Director | West Cottage 217 Peppard Road RG4 8TS Reading | British | 94496520001 |
Who are the persons with significant control of BVM MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haroon Al Rashid Dawood Atchia | Jul 01, 2016 | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Andrew Eagle | Jul 01, 2016 | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Hyett | Jul 01, 2016 | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jayshree Jayesh Tailor | Jul 01, 2016 | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jayesh Dulabh Tailor | Jul 01, 2016 | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Chhotalal Chhaganlal Patel | Jul 01, 2016 | B V M House Trinity Lane LE10 0BL Hinckley Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0