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BVONE CONSULTANTS LTD

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

This company is commonly known as Bvone Consultants Ltd. The company was founded 6 years ago and was given the registration number 11183115. The firm's registered office is in SOUTH CROYDON. You can find them at 36 Newark Road, , South Croydon, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BVONE CONSULTANTS LTD
Company Number:11183115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:36 Newark Road, South Croydon, England, CR2 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Newark Road, South Croydon, England, CR2 6HQ

Director01 September 2018Active
36, Newark Road, South Croydon, England, CR2 6HQ

Director01 February 2018Active

People with Significant Control

Mrs Yu Jie Liu
Notified on:12 May 2018
Status:Active
Date of birth:October 1988
Nationality:Taiwanese
Country of residence:England
Address:36, Newark Road, South Croydon, England, CR2 6HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Barry Winters
Notified on:01 February 2018
Status:Active
Date of birth:October 1986
Nationality:Irish
Country of residence:England
Address:36, Newark Road, South Croydon, England, CR2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-06Address

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

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2018-09-26Officers

Appoint person director company with name date.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-02-01Incorporation

Incorporation company.

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