B V STRATEGIES (2007) LIMITED

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

This company is commonly known as B V Strategies (2007) Limited. The company was founded 18 years ago and was given the registration number 06126165. The firm's registered office is in LONDON. You can find them at Synergy House, 114 - 118 Southampton Row, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	B V STRATEGIES (2007) LIMITED
Company Number	:	06126165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 2007
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Synergy House, 114 - 118 Southampton Row, London, England, WC1B 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Orchard House Westerhill Road, Coxheath, Maidstone, England, ME17 4DH	Director	18 March 2024	Active
Orchard House, Westerhill Road, Coxheath, Maidstone, United Kingdom, ME17 4DH	Director	18 March 2024	Active
Orchard House, Westerhill Road, Coxheath, Maidstone, England, ME17 4DH	Director	04 January 2021	Active
Orchard House Westerhill Road, Coxheath, Maidstone, England, ME17 4DH	Director	18 March 2024	Active
Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH	Director	22 August 2017	Active
Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH	Director	22 August 2017	Active
Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD	Secretary	15 March 2013	Active
15 Crooked Usage, Finchley, London, N3 3HD	Secretary	23 February 2007	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Secretary	23 February 2007	Active
Orchard House, Westerhill Road, Coxheath, Maidstone, ME17 4DH	Director	24 April 2019	Active
Synergy House, 114 - 118 Southampton Row, London, England, WC1B 5AA	Director	22 August 2017	Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP	Director	01 May 2014	Active
Synergy House, 114 - 118 Southampton Row, London, England, WC1B 5AA	Director	05 February 2019	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	23 February 2007	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	23 February 2007	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	23 February 2007	Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP	Director	23 February 2007	Active
Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP	Director	23 February 2007	Active
Beech House, 26 Wade Court Road, Havant, PO9 2SU	Director	20 April 2007	Active
Synergy House, 114 - 118 Southampton Row, London, England, WC1B 5AA	Director	11 December 2019	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Director	23 February 2007	Active
Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB	Corporate Director	28 February 2017	Active

People with Significant Control

Psp Group Finco Limited
Notified on	:	13 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Fairchild House, Redbourne Avenue, London, England, N3 2BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Psp Group Holdco Limited
Notified on	:	22 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Fairchild House, Redbourne Avenue, London, England, N3 2BP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Professor Richard Vernon Smith
Notified on	:	18 August 2017
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Beech House, 26 Wade Court Road, Havant, United Kingdom, PO9 2SU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Streambay Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B V STRATEGIES (2007) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement