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BIVAR LIMITED

BIVAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIVAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02767173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIVAR LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is BIVAR LIMITED located?

    Registered Office Address
    One Sovereign Quay
    LS1 4AG Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIVAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BIVAR LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for BIVAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to One Sovereign Quay Leeds LS1 4AG on Apr 24, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2025

    		14 pagesAA

    Statement of capital on Nov 27, 2025

    • Capital: GBP 1.04
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		16 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Giles Patrick Cyril Mackay on Jun 05, 2024

    		2 pagesCH01

    Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on Jun 05, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		18 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		18 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		18 pagesAA

    Registered office address changed from One New Change London EC4M 9AF to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Nov 30, 2021

    		1 pagesAD01

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 30, 2021

    		1 pagesTM02

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		16 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BIVAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Giles Patrick Cyril
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    United Kingdom
    		Director
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    United Kingdom
    		MonacoBritish57807880022
    BOSELEY, Peter George
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    United Kingdom
    		Secretary
    Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Level 6
    United Kingdom
    		British35937930001
    MACKAY, Giles Patrick Cyril
    20 Carlyle Square
    SW3 6EY London
    		Secretary
    20 Carlyle Square
    SW3 6EY London
    		British57807880001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		900000940001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    New Change
    EC4M 9AF London
    One
    		Secretary
    New Change
    EC4M 9AF London
    One
    Identification TypeUK Limited Company
    Registration Number2540309
    		48725320001
    MACKAY, Giles Patrick Cyril
    20 Carlyle Square
    SW3 6EY London
    		Director
    20 Carlyle Square
    SW3 6EY London
    		British57807880001
    WRAGG, Lawrence De Villamil
    Clifton House High Street
    Fowlmere
    SG8 7ST Royston
    Hertfordshire
    		Director
    Clifton House High Street
    Fowlmere
    SG8 7ST Royston
    Hertfordshire
    		United KingdomBritish57807840004
    WRAGG, Lawrence De Villamil
    Creeper Cottage Mount Pleasant
    Sawston
    CB2 4BJ Cambridge
    		Director
    Creeper Cottage Mount Pleasant
    Sawston
    CB2 4BJ Cambridge
    		British57807840003
    WYLDE, David Rae
    Beechwood
    7 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    		Director
    Beechwood
    7 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    		British34103640001
    WYLDE, David Rae
    Beechwood
    7 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    		Director
    Beechwood
    7 North Park
    SL9 8JS Gerrards Cross
    Buckinghamshire
    		British34103640001
    CMH DIRECTORS LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		900000930001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    		900000940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIVAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Patrick Cyril Mackay
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		Apr 06, 2016
    Chelsea Harbour
    SW10 0XF London
    Level 6 Design Centre East
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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