This company is commonly known as B.v.r. (javic) Limited. The company was founded 27 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.
Name | : | B.V.R. (JAVIC) LIMITED |
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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 | : |
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Registered Address | : | 37 Warren Street, London, England, W1T 6AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Warren Street, London, England, W1T 6AD | Director | 14 November 2016 | Active |
37, Warren Street, London, England, W1T 6AD | Director | 14 November 2016 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 06 November 1996 | Active |
21 Carbery Avenue, Acton, London, W3 9AD | Secretary | 06 November 1996 | Active |
3 Bevan Hill, Chesham, Buckinghamshire, HP5 2QS | Secretary | 01 December 2009 | Active |
International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 06 November 1996 | Active |
69 Troy Court, London, W8 7RB | Director | 29 March 1997 | Active |
3 Bevan Hill, Chesham, Buckinghamshire, HP5 2QS | Director | 06 November 1996 | Active |
Rk Healthcare Ltd | ||
Notified on | : | 14 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
Nature of control | : |
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Mr Jacques Victor Gholam | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Bevan Hill, Chesham, England, HP5 2QS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-24 | Officers | Change person director company with change date. | Download |
2024-04-24 | Officers | Change person director company with change date. | Download |
2024-01-22 | Officers | Change person director company with change date. | Download |
2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Officers | Change person director company with change date. | Download |
2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-14 | Officers | Change person director company with change date. | Download |
2017-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
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