BV102 LIMITED
Overview
| Company Name | BV102 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14285973 |
| 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 BV102 LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is BV102 LIMITED located?
| Registered Office Address | Suite 6 The Centre The Crescent, Colchester Business Park CO4 9QQ Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BV102 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BV102 LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for BV102 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||||||
Termination of appointment of Benjamin John Funnell as a director on Dec 28, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 142859730001, created on May 04, 2023 | 22 pages | MR01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BV102 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alan | Director | The Centre The Crescent, Colchester Business Park CO4 9QQ Colchester Suite 6 Essex England | England | British | Company Director | 62859550004 | ||||
| FUNNELL, Benjamin John | Director | The Centre The Crescent, Colchester Business Park CO4 9QQ Colchester Suite 6 Essex England | England | British | Company Director | 298903680001 |
Who are the persons with significant control of BV102 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Smith | Aug 09, 2022 | The Centre The Crescent, Colchester Business Park CO4 9QQ Colchester Suite 6 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin John Funnell | Aug 09, 2022 | The Centre The Crescent, Colchester Business Park CO4 9QQ Colchester Suite 6 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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