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BVC SERVICES LTD

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

This company is commonly known as Bvc Services Ltd. The company was founded 28 years ago and was given the registration number 03078266. The firm's registered office is in BRIGHTON. You can find them at 2-3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BVC SERVICES LTD
Company Number:03078266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 1995
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Pavilion Buildings, Brighton, BN1 1EE

Secretary02 May 2013Active
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director02 May 2013Active
12a Hove Park Way, Hove, BN3 6PS

Secretary01 August 1995Active
1 Hogarth Road, Hove, East Sussex, BN3 5RG

Secretary21 June 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 1995Active
5 Church Place, Brighton, BN2 5JN

Director01 August 1995Active
44 Windermere Street, Leicester, LE2 7GT

Director01 August 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 July 1995Active

People with Significant Control

Mr Andrew James Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Mrs Karen Beverley Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Significant influence or control

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
2021-08-17Gazette

Gazette dissolved liquidation.

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2021-05-17Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-18Address

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

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2020-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-20Resolution

Resolution.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Change account reference date company previous extended.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-09-18Mortgage

Mortgage satisfy charge full.

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2020-09-17Address

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

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Mortgage

Mortgage satisfy charge full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

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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2014-12-30Accounts

Accounts with accounts type total exemption small.

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