BVC SERVICES LTD
EAST SUSSEX BRIGHTON VAN CENTRE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 5RG

Company number 03078266
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 1 HOGARTH ROAD, HOVE, EAST SUSSEX, BN3 5RG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BVC SERVICES LTD are www.bvcservices.co.uk, and www.bvc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Bvc Services Ltd is a Private Limited Company. The company registration number is 03078266. Bvc Services Ltd has been working since 11 July 1995. The present status of the company is Active. The registered address of Bvc Services Ltd is 1 Hogarth Road Hove East Sussex Bn3 5rg. . LEE, Andrew James is a Secretary of the company. LEE, Karen Beverley is a Director of the company. Secretary HENNESSY, Karen Beverley has been resigned. Secretary LEE, Colin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Andrew James has been resigned. Director LEE, Kristina Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
LEE, Andrew James
Appointed Date: 02 May 2013
Director
LEE, Karen Beverley
Appointed Date: 02 May 2013
67 years old

Resigned Directors

Secretary
HENNESSY, Karen Beverley
Resigned: 21 June 1996
Appointed Date: 01 August 1995
Secretary
LEE, Colin James
Resigned: 02 May 2013
Appointed Date: 21 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1995
Appointed Date: 11 July 1995
Director
LEE, Andrew James
Resigned: 02 May 2013
Appointed Date: 01 August 1995
56 years old
Director
LEE, Kristina Margaret
Resigned: 21 June 1996
Appointed Date: 01 August 1995
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mrs Karen Beverley Lee
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Andrew James Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BVC SERVICES LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
24 Aug 1995
Secretary resigned;new director appointed
24 Aug 1995
New director appointed
24 Aug 1995
New secretary appointed;director resigned
24 Aug 1995
Registered office changed on 24/08/95 from: 1 mitchell lane bristol BS1 6BU
11 Jul 1995
Incorporation

BVC SERVICES LTD Charges

25 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2003
Mortgage deed
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 1 hogarth road hove east…
7 February 2000
Legal charge
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 1 hogarth road hove east sussex title…

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