BVR LIMITED
LONDON BEAVER SOLUTIONS LIMITED

Hellopages » Greater London » Camden » WC1N 3PJ

Company number 02445185
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address 18A NEW NORTH STREET, LONDON, WC1N 3PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BVR LIMITED are www.bvr.co.uk, and www.bvr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bvr Limited is a Private Limited Company. The company registration number is 02445185. Bvr Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Bvr Limited is 18a New North Street London Wc1n 3pj. . MCGOVERN, Terry Alan is a Secretary of the company. BADAIN, Michael is a Director of the company. MCGOVERN, Terry Alan is a Director of the company. Director CHAMBERS, Stephen James has been resigned. Director CURTIS, Garry has been resigned. Director MAPLE, Paul Daniel has been resigned. Director MORTON, Lee has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGOVERN, Terry Alan
Director
BADAIN, Michael

70 years old
Director
MCGOVERN, Terry Alan

73 years old

Resigned Directors

Director
CHAMBERS, Stephen James
Resigned: 02 October 2008
Appointed Date: 01 April 2003
57 years old
Director
CURTIS, Garry
Resigned: 02 October 2008
Appointed Date: 01 June 2007
54 years old
Director
MAPLE, Paul Daniel
Resigned: 01 December 2002
Appointed Date: 01 June 1999
52 years old
Director
MORTON, Lee
Resigned: 02 October 2008
Appointed Date: 01 April 2003
50 years old

Persons With Significant Control

Bvr London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BVR LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 30 October 2015
Statement of capital on 2015-11-26
  • GBP 2,000
06 Nov 2014
Annual return made up to 30 October 2014
Statement of capital on 2014-11-06
  • GBP 2,000
...
... and 76 more events
20 Dec 1989
Memorandum and Articles of Association
14 Dec 1989
Company name changed wellkeen LIMITED\certificate issued on 15/12/89
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1989
Incorporation
21 Nov 1989
Incorporation

BVR LIMITED Charges

5 January 2011
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Debenture
Delivered: 16 May 2007
Status: Satisfied on 12 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 July 1992
Debenture
Delivered: 24 July 1992
Status: Satisfied on 4 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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