Company number 07038914
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address YORKSHIRE BANK CHAMBERS, 86A WHITEGATE DRIVE, BLACKPOOL, FY3 9DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of B A V LTD are www.bav.co.uk, and www.b-a-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. B A V Ltd is a Private Limited Company.
The company registration number is 07038914. B A V Ltd has been working since 13 October 2009.
The present status of the company is Active. The registered address of B A V Ltd is Yorkshire Bank Chambers 86a Whitegate Drive Blackpool Fy3 9da. . GOODCHILD, David is a Director of the company. GOODCHILD, Lesley Anne is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Goodchild
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Goodchild
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B A V LTD Events
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
26 Oct 2009
Appointment of Lesley Anne Goodchild as a director
26 Oct 2009
Statement of capital following an allotment of shares on 20 October 2009
26 Oct 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
22 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
13 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted