BUSINESS VEHICLE SERVICES LIMITED
LONDON BUSINESS VEHICLES SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04915663
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Dipen Vijaykumar Patel as a secretary on 8 June 2016. The most likely internet sites of BUSINESS VEHICLE SERVICES LIMITED are www.businessvehicleservices.co.uk, and www.business-vehicle-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Vehicle Services Limited is a Private Limited Company. The company registration number is 04915663. Business Vehicle Services Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Business Vehicle Services Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. The company`s financial liabilities are £366.32k. It is £-70.89k against last year. The cash in hand is £197.81k. It is £54.7k against last year. And the total assets are £423k, which is £48.69k against last year. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. COTTERILL, Mark John is a Director of the company. HAWORTH, Gary Mark is a Director of the company. PATEL, Bhikhu Chhotabhai is a Director of the company. PATEL, Vijay Kumar Chhotabhai is a Director of the company. Secretary CURRAN, Deborah Jane has been resigned. Secretary PATEL, Dipen Vijaykumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURRAN, Deborah Jane has been resigned. Director HAWORTH, Ronald Gerrard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


business vehicle services Key Finiance

LIABILITIES £366.32k
-17%
CASH £197.81k
+38%
TOTAL ASSETS £423k
+13%
All Financial Figures

Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 June 2016
Director
COTTERILL, Mark John
Appointed Date: 03 June 2014
60 years old
Director
HAWORTH, Gary Mark
Appointed Date: 14 September 2012
58 years old
Director
PATEL, Bhikhu Chhotabhai
Appointed Date: 03 June 2014
78 years old
Director
PATEL, Vijay Kumar Chhotabhai
Appointed Date: 03 June 2014
75 years old

Resigned Directors

Secretary
CURRAN, Deborah Jane
Resigned: 03 June 2014
Appointed Date: 30 September 2003
Secretary
PATEL, Dipen Vijaykumar
Resigned: 08 June 2016
Appointed Date: 03 June 2014
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
CURRAN, Deborah Jane
Resigned: 13 June 2014
Appointed Date: 10 December 2003
55 years old
Director
HAWORTH, Ronald Gerrard
Resigned: 02 October 2012
Appointed Date: 30 September 2003
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Business Vehicle Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS VEHICLE SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Termination of appointment of Dipen Vijaykumar Patel as a secretary on 8 June 2016
14 Jun 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 8 June 2016
05 May 2016
Registered office address changed from 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016
...
... and 47 more events
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
23 Oct 2003
Memorandum and Articles of Association
10 Oct 2003
Company name changed business vehicles services limit ed\certificate issued on 10/10/03
30 Sep 2003
Incorporation

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