BV BUSINESS SERVICES LIMITED
Overview
| Company Name | BV BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03926686 |
| 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 BV BUSINESS SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BV BUSINESS SERVICES LIMITED located?
| Registered Office Address | 31 Howcroft Crescent West Finchley N3 1PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BV BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETVICTOR BUSINESS SERVICES LIMITED | Nov 13, 2014 | Nov 13, 2014 |
| VICTOR CHANDLER BUSINESS SERVICES LIMITED | Feb 16, 2000 | Feb 16, 2000 |
What are the latest accounts for BV BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BV BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for BV BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Eric Poulton as a director on Mar 13, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert William Smith as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Michael Tabor as a person with significant control on Oct 13, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Newcote International Limited as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Newcote International Limited as a person with significant control on Nov 29, 2018 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed betvictor business services LIMITED\certificate issued on 05/10/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Leisureland Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Amended audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AAMD | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
Termination of appointment of Paul William Francis Louis as a director on Mar 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert William Smith as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of BV BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane GX11 1AA Gibraltar 3 Gibraltar |
| 189784470001 | ||||||||||||||
| POULTON, Eric | Director | Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom | Gibraltar | British | 320554790001 | |||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | Bell Lane GX11 1AA Gibraltar 3 Gibraltar |
| 189784810001 | ||||||||||||||
| CARLTON, Michael Gary | Secretary | Flat 1 8a Blenheim Terrace St Johns Wood NW8 0EB London | British | 52696110001 | ||||||||||||||
| CR SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 757780005 | |||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| SOVEREIGN SECRETARIES LIMITED | Secretary | 143 Main Street GX111AA Gibraltar Suite 2b Gibraltar |
| 175710430001 | ||||||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 England |
| 61184470004 | ||||||||||||||
| BEATON-BROWN, Peter Charles | Director | 40 Craven Street Charing Cross WC2N 5NG London | England | British | 134739160001 | |||||||||||||
| CARLTON, Michael Gary | Director | Flat 1 8a Blenheim Terrace St Johns Wood NW8 0EB London | British | 52696110001 | ||||||||||||||
| CHANDLER, Victor William | Director | 127a Hamilton Terrace NW8 9QR London | British | 35210040001 | ||||||||||||||
| LOUIS, Paul William Francis | Director | Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom | Gibraltar | British | 195327940001 | |||||||||||||
| MARTIN, Rachel, Dr | Director | Flat 27 Fitzroy Court 6 Whitehorse Road CR0 2AX Croydon | British | 73802510001 | ||||||||||||||
| NICOLL, Peter | Director | Westerlee Hawks Hill Guildford Road KT22 9DP Leatherhead Surrey | England | British | 17510150002 | |||||||||||||
| PLUMB, Ian Michael | Director | Calle Espinosa No. 11 Urb. El Duque, Sabinillas 29692 Manilva Malaga Spain | British | 73359000006 | ||||||||||||||
| SMITH, Robert William | Director | Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom | England | British | 147479470004 | |||||||||||||
| TYE, William George | Director | Welbeck Street W1G 8DZ London 45 England | United Kingdom | British | 153425740001 | |||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||||||
| NEWCOTE INTERNATIONAL LIMITED | Director | Saffrey Square Bank Lane & Bay Street N-4244 FOREIGN Nassau Suite 205a Bahamas |
| 126136700001 |
Who are the persons with significant control of BV BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Tabor | Oct 13, 2021 | Howcroft Crescent West Finchley N3 1PA London 31 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Newcote International Limited | Nov 29, 2018 | Glacis Road GX11 1AA Gibraltar Suite 23, Portland House Gibraltar | Yes | ||||||||||
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Natures of Control
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| Leisureland Limited | Apr 06, 2016 | Welbeck Street W1G 8DZ London 45 Welbeck Street England | Yes | ||||||||||
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Natures of Control
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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