B V M SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 7NP
Company number 03077618
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 38 BLENHEIM GARDENS, NORTH WEMBLEY, MIDDLESEX, HA9 7NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of B V M SERVICES LIMITED are www.bvmservices.co.uk, and www.b-v-m-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. B V M Services Limited is a Private Limited Company. The company registration number is 03077618. B V M Services Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of B V M Services Limited is 38 Blenheim Gardens North Wembley Middlesex Ha9 7np. The company`s financial liabilities are £35.91k. It is £7.69k against last year. The cash in hand is £46.58k. It is £10.8k against last year. And the total assets are £51.08k, which is £10.59k against last year. PATEL, Smita is a Secretary of the company. PATEL, Alpen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PATEL, Bhavna has been resigned. Secretary PATEL, Smita has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


b v m services Key Finiance

LIABILITIES £35.91k
+27%
CASH £46.58k
+30%
TOTAL ASSETS £51.08k
+26%
All Financial Figures

Current Directors

Secretary
PATEL, Smita
Appointed Date: 11 April 2008

Director
PATEL, Alpen
Appointed Date: 11 July 1995
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 July 1995
Appointed Date: 10 July 1995

Secretary
PATEL, Bhavna
Resigned: 11 April 2008
Appointed Date: 01 August 2003

Secretary
PATEL, Smita
Resigned: 31 July 2002
Appointed Date: 11 July 1995

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 July 1995
Appointed Date: 10 July 1995

Persons With Significant Control

Mr Alpen Patel
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

B V M SERVICES LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 49 more events
18 Jul 1995
Accounting reference date notified as 31/07

17 Jul 1995
Director resigned;new director appointed

17 Jul 1995
Secretary resigned;new secretary appointed

17 Jul 1995
Registered office changed on 17/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

10 Jul 1995
Incorporation

B V M SERVICES LIMITED Charges

1 November 2002
Debenture
Delivered: 5 November 2002
Status: Satisfied on 14 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 14 July 2014
Persons entitled: National Westminster Bank PLC
Description: 138 and 138A kenton road harrow t/n NGL7184345. By way of…
29 August 1997
Legal charge
Delivered: 12 September 1997
Status: Satisfied on 14 July 2014
Persons entitled: First National Commercial Bank PLC
Description: 138 kenton road harrow middlesex.