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BPVA LIMITED

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

This company is commonly known as Bpva Limited. The company was founded 13 years ago and was given the registration number 07349223. The firm's registered office is in LUTTERWORTH. You can find them at The Counting House, High Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BPVA LIMITED
Company Number:07349223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 August 2010
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Barn, Church Street, Churchover, CV23 0EW

Director18 August 2010Active
The Counting House, High Street, Lutterworth, LE17 4AY

Director21 November 2014Active
20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA

Director18 August 2010Active

People with Significant Control

Ms Reza Shaybani
Notified on:30 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Church View Barn, Church Street, Rugby, England, CV23 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-16Gazette

Gazette dissolved liquidation.

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2020-02-12Insolvency

Liquidation compulsory defer dissolution.

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2020-02-12Insolvency

Liquidation compulsory completion.

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2019-04-25Insolvency

Liquidation compulsory winding up order.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-04-28Officers

Termination director company with name termination date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date no member list.

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2015-06-09Accounts

Accounts with accounts type small.

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2014-11-21Officers

Appoint person director company with name date.

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2014-08-11Annual return

Annual return company with made up date no member list.

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2014-07-02Accounts

Accounts with accounts type small.

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2014-03-18Address

Change registered office address company with date old address.

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2014-03-04Miscellaneous

Miscellaneous.

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2013-10-21Change of name

Change of name request comments.

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2013-09-23Resolution

Resolution.

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2013-09-18Change of name

Change of name notice.

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2013-08-21Annual return

Annual return company with made up date no member list.

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2013-05-13Accounts

Accounts with accounts type full.

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2012-09-04Mortgage

Legacy.

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2012-08-15Annual return

Annual return company with made up date no member list.

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