BVL SERVICES LTD
Overview
| Company Name | BVL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12599371 |
| 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 BVL SERVICES LTD?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BVL SERVICES LTD located?
| Registered Office Address | 4 Duke Street Mansions 70 Duke Street W1K 6JX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BVL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| BCL-WATERSIDE LTD | May 13, 2020 | May 13, 2020 |
What are the latest accounts for BVL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BVL SERVICES LTD?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for BVL SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 1 Fleet Place London EC4M 7WS England to 4 Duke Street Mansions 70 Duke Street London W1K 6JX on Mar 31, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Mcvicar as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Charles Keating as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of BVL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEATING, Stephen Charles | Director | 70 Duke Street W1K 6JX London 4 Duke Street Mansions England | United Kingdom | British | Director | 152085790008 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 United Kingdom |
| 98515470015 | ||||||||||
| MCVICAR, Michael | Director | Fleet Place EC4M 7WS London 1 England | England | British | Company Director | 89682810001 |
Who are the persons with significant control of BVL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boundless Ventures Llp | May 13, 2020 | Fleet Place EC4M 7WS London 1 United Kingdom | No | ||||||||||
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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