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BVCP TRADE LIMITED

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

This company is commonly known as Bvcp Trade Limited. The company was founded 6 years ago and was given the registration number 10863171. The firm's registered office is in LONDON. You can find them at 40 Tooting High Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BVCP TRADE LIMITED
Company Number:10863171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:40 Tooting High Street, London, United Kingdom, SW17 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Tooting High Street, London, England, SW17 0RG

Director01 October 2018Active
40, Tooting High Street, London, England, SW17 0RG

Director12 July 2018Active
57, Westmount Avenue, Chatham, England, ME4 6DB

Director06 October 2017Active
57, Westmount Avenue, Chatham, United Kingdom, ME4 6DB

Director12 July 2017Active

People with Significant Control

Mr Grzegorz Marek Napierala
Notified on:01 October 2018
Status:Active
Date of birth:May 1977
Nationality:Polish
Country of residence:England
Address:40, Tooting High Street, London, England, SW17 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Miroslaw Kowalewski
Notified on:12 July 2018
Status:Active
Date of birth:August 1981
Nationality:Polish
Country of residence:England
Address:40, Tooting High Street, London, England, SW17 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sasho Sashev
Notified on:06 October 2017
Status:Active
Date of birth:October 1984
Nationality:Bulgarian
Country of residence:England
Address:57, Westmount Avenue, Chatham, England, ME4 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Tihomir Todorov
Notified on:12 July 2017
Status:Active
Date of birth:August 1964
Nationality:Bulgarian
Country of residence:United Kingdom
Address:57, Westmount Avenue, Chatham, United Kingdom, ME4 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-02-10Gazette

Gazette filings brought up to date.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-03-20Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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2018-10-01Officers

Termination director company with name termination date.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Officers

Appoint person director company with name date.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Appoint person director company with name date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Address

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

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2017-10-10Officers

Appoint person director company with name date.

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2017-10-08Persons with significant control

Notification of a person with significant control.

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2017-10-08Persons with significant control

Cessation of a person with significant control.

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2017-10-08Officers

Termination director company with name termination date.

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