This company is commonly known as Bv Securities Management Ltd. The company was founded 19 years ago and was given the registration number 05388365. The firm's registered office is in LONDON. You can find them at 1 Suite 2, Ground Floor, Duchess Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BV SECURITIES MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 05388365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2005 |
| End of financial year | : | 30 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Suite 2, Ground Floor, Duchess Street, London, England, W1W 6AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Suite 2, Ground Floor, Duchess Street, London, England, W1W 6AN | Director | 09 June 2011 | Active |
| 27 Gloucester Mews, Bayswater, London, W2 3HE | Secretary | 10 March 2005 | Active |
| 44 Bryher Island, Portsmouth, PO6 4UF | Secretary | 23 December 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 2005 | Active |
| 1, Suite 2, Ground Floor, Duchess Street, London, England, W1W 6AN | Director | 01 December 2015 | Active |
| Via Panama 92, Rome, Italy, FOREIGN | Director | 29 March 2005 | Active |
| 97, Common Rise, Hitchin, United Kingdom, SG4 0HP | Director | 04 June 2009 | Active |
| 27 Gloucester Mews, Bayswater, London, W2 3HE | Director | 10 March 2005 | Active |
| 44 Bryher Island, Portsmouth, PO6 4UF | Director | 10 March 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 March 2005 | Active |
| Mr. Earl Campbell | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 1, Suite 2, Ground Floor, London, England, W1W 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Officers | Appoint person director company with name date. | Download |
| 2015-12-03 | Officers | Termination director company with name termination date. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.