Warning: file_put_contents(c/743b7e4ece6dc0488bc42f6f8b7470dc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
B.v.r. (javic) Limited, W1T 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B.V.R. (JAVIC) LIMITED

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

This company is commonly known as B.v.r. (javic) Limited. The company was founded 28 years ago and was given the registration number 03274564. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:B.V.R. (JAVIC) LIMITED
Company Number:03274564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:37 Warren Street, London, England, W1T 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, England, W1T 6AD

Director14 November 2016Active
37, Warren Street, London, England, W1T 6AD

Director14 November 2016Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary06 November 1996Active
21 Carbery Avenue, Acton, London, W3 9AD

Secretary06 November 1996Active
3 Bevan Hill, Chesham, Buckinghamshire, HP5 2QS

Secretary01 December 2009Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director06 November 1996Active
69 Troy Court, London, W8 7RB

Director29 March 1997Active
3 Bevan Hill, Chesham, Buckinghamshire, HP5 2QS

Director06 November 1996Active

People with Significant Control

Rk Healthcare Ltd
Notified on:14 November 2016
Status:Active
Country of residence:United Kingdom
Address:Level 5a, Maple House, London, United Kingdom, W1T 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacques Victor Gholam
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:3, Bevan Hill, Chesham, England, HP5 2QS
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.