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Bvteq Ltd, LS28 9JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BVTEQ LTD

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

This company is commonly known as Bvteq Ltd. The company was founded 14 years ago and was given the registration number 07170156. The firm's registered office is in PUDSEY. You can find them at 1 Troydale Lane, , Pudsey, West Yorkshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BVTEQ LTD
Company Number:07170156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 Troydale Lane, Pudsey, West Yorkshire, England, LS28 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Troydale Lane, Pudsey, England, LS28 9JT

Secretary01 January 2017Active
1, Troydale Lane, Pudsey, England, LS28 9JT

Director25 February 2010Active
1, Troydale Lane, Pudsey, England, LS28 9JT

Director07 February 2017Active
Ground Floor Flat, 224, East End Road, East Finchley, High Barnet, United Kingdom,

Secretary25 February 2010Active
Ground Floor Flat, 224, East End Road, East Finchley, High Barnet, United Kingdom,

Director25 February 2010Active

People with Significant Control

Mr Adebola Alli-Baba Alli-Balogun
Notified on:03 August 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:1, Troydale Lane, Pudsey, England, LS28 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Adebola Alli-Baba Alli-Balogun
Notified on:10 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:1, Troydale Lane, Pudsey, England, LS28 9JT
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
2023-11-03Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Officers

Change person secretary company with change date.

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2021-11-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Officers

Change person director company with change date.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2019-09-13Officers

Change person director company with change date.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-24Address

Change sail address company with old address new address.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person secretary company with change date.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-04Officers

Change person director company with change date.

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2019-05-04Officers

Change person secretary company with change date.

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2019-05-04Persons with significant control

Cessation of a person with significant control.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Persons with significant control

Change to a person with significant control.

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