ONE BVI LIMITED

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

This company is commonly known as One Bvi Limited. The company was founded 15 years ago and was given the registration number 06954475. The firm's registered office is in LONDON. You can find them at 35 Foskett Road, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name	:	ONE BVI LIMITED
Company Number	:	06954475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	07 July 2009
End of financial year	:	31 July 2019
Jurisdiction	:	England - Wales
Industry Codes	:	79120 - Tour operator activities

Office Address & Contact

Registered Address	:	35 Foskett Road, London, England, SW6 3LY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lower House, Buckhorn Weston, Gillingham, England, SP8 5HL	Director	01 August 2010	Active
3c, Packhorse Road, Gerrards Cross, SL9 7QA	Director	07 July 2009	Active
46, Howards Wood Drive, Gerrards Cross, England, SL9 7HW	Director	02 August 2012	Active
69, Richmond Avenue, Prestwich, M25 0LW	Director	07 July 2009	Active

People with Significant Control

Ms Virginia Jane Hawksley-Lennard
Notified on	:	07 July 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	35, Foskett Road, London, England, SW6 3LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)