BV BUSINESS SERVICES LIMITED: Filings

  • Overview

    Company NameBV BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03926686
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BV BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Appointment of Mr Eric Poulton as a director on Mar 13, 2024

    2 pagesAP01

    Termination of appointment of Robert William Smith as a director on Mar 13, 2024

    1 pagesTM01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Notification of Michael Tabor as a person with significant control on Oct 13, 2021

    2 pagesPSC01

    Cessation of Newcote International Limited as a person with significant control on Oct 13, 2021

    1 pagesPSC07

    Notification of Newcote International Limited as a person with significant control on Nov 29, 2018

    2 pagesPSC02

    Certificate of change of name

    Company name changed betvictor business services LIMITED\certificate issued on 05/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    RES15

    Confirmation statement made on Sep 17, 2021 with updates

    4 pagesCS01

    Cessation of Leisureland Limited as a person with significant control on Nov 29, 2018

    1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Amended audit exemption subsidiary accounts made up to Dec 31, 2019

    10 pagesAAMD

    legacy

    39 pagesPARENT_ACC

    Termination of appointment of Paul William Francis Louis as a director on Mar 25, 2021

    1 pagesTM01

    Appointment of Mr Robert William Smith as a director on Mar 25, 2021

    2 pagesAP01

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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