BVM LONDON LIMITED
Overview
| Company Name | BVM LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07763929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LONDON LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BVM LONDON LIMITED located?
| Registered Office Address | Coed Gadlys Llansadwrn LL59 5SE Menai Bridge Anglesey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BVM LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BVM LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Flat 4 Enversham Court Pearfield Road London SE23 2LS to Coed Gadlys Llansadwrn Menai Bridge Anglesey LL59 5SE on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
Who are the officers of BVM LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Joseph Edward | Director | Llansadwrn LL59 5SE Menai Bridge Coed Gadlys Anglesey Wales | United Kingdom | British | None | 162815110001 | ||||
| BROWN, Elizabeth Jane | Director | Pearfield Road SE23 2LS London Flat 4 Enversham Court England | United Kingdom | British | None | 162815120001 | ||||
| BROWN, Peter Richard | Director | Llansadwrn LL59 5SE Menai Bridge Coed Gadlys Anglesey Wales | Scotland | British | None | 137599200001 | ||||
| KIRSCHKE, Richard Jonathan | Director | Llansadwrn LL59 5SE Menai Bridge Coed Gadlys Anglesey Wales | United Kingdom | British | None | 150305050001 | ||||
| LARGE, Thomas David | Director | Llansadwrn LL59 5SE Menai Bridge Coed Gadlys Anglesey Wales | United Kingdom | British | None | 162815100001 |
Who are the persons with significant control of BVM LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas David Large | Jun 09, 2016 | Llansadwrn LL59 5SE Menai Bridge Coed Gadlys Anglesey | No |
Nationality: British Country of Residence: United Kingdom | |||
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