This company is commonly known as Bvh Logistics Ltd. The company was founded 10 years ago and was given the registration number 09091657. The firm's registered office is in READING. You can find them at 100 Longwater Avenue, , Reading, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BVH LOGISTICS LTD |
|---|---|---|
| Company Number | : | 09091657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 June 2014 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Longwater Avenue, Reading, England, RG2 6GP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Longwater Avenue, Reading, England, RG2 6GP | Director | 14 January 2019 | Active |
| 17, Hanover Square, London, United Kingdom, W1S 1BN | Director | 01 May 2015 | Active |
| 17, Hanover Square, London, United Kingdom, W1S 1BN | Director | 15 August 2018 | Active |
| The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP | Director | 18 June 2014 | Active |
| Mr Ron Davis | ||
| Notified on | : | 14 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 100, Longwater Avenue, Reading, England, RG2 6GP |
| Nature of control | : |
|
| Mr Liutauras Remeika | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | Lithuanian |
| Country of residence | : | United Kingdom |
| Address | : | 17, Hanover Square, London, United Kingdom, W1S 1BN |
| Nature of control | : |
|
| Mr Barry Hendon | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17, Hanover Square, London, United Kingdom, W1S 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-10-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-09-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-17 | Resolution | Resolution. | Download |
| 2018-08-16 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-15 | Officers | Appoint person director company with name date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Resolution | Resolution. | Download |
| 2018-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-08 | Change of name | Certificate change of name company. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Officers | Termination director company with name termination date. | Download |
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