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B V M SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B V M Services Limited. The company was founded 28 years ago and was given the registration number 03077618. The firm's registered office is in COULSDON. You can find them at 10 Fryston Avenue, , Coulsdon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:B V M SERVICES LIMITED
Company Number:03077618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Fryston Avenue, Coulsdon, England, CR5 2PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fryston Avenue, Coulsdon, England, CR5 2PT

Secretary11 April 2008Active
38 Blenheim Gardens, Wembley, HA9 7NP

Director11 July 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary10 July 1995Active
38 Blenheim Gardens, Wembley, HA9 7NP

Secretary01 August 2003Active
38 Blenheim Gardens, Wembley, HA9 7NP

Secretary11 July 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director10 July 1995Active

People with Significant Control

Mr Alpen Patel
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:10, Fryston Avenue, Coulsdon, England, CR5 2PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts amended with accounts type total exemption full.

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2019-05-24Accounts

Accounts amended with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-21Officers

Change person secretary company with change date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Address

Change registered office address company with date old address new address.

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2017-07-21Address

Change registered office address company with date old address new address.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Mortgage

Mortgage satisfy charge full.

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