BVR LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3PJ

Company number 06527044
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address 18A NEW NORTH STREET, LONDON, WC1N 3PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6 . The most likely internet sites of BVR LONDON LIMITED are www.bvrlondon.co.uk, and www.bvr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 London Limited is a Private Limited Company. The company registration number is 06527044. Bvr London Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Bvr London Limited is 18a New North Street London Wc1n 3pj. . MORTON, Lee is a Secretary of the company. BADAIN, Michael is a Director of the company. CHAMBERS, Stephen James is a Director of the company. CURTIS, Garry is a Director of the company. MCGOVERN, Terry Alan is a Director of the company. MORTON, Lee is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORTON, Lee
Appointed Date: 07 March 2008
Director
BADAIN, Michael
Appointed Date: 08 May 2008
70 years old
Director
CHAMBERS, Stephen James
Appointed Date: 07 March 2008
57 years old
Director
CURTIS, Garry
Appointed Date: 07 March 2008
54 years old
Director
MCGOVERN, Terry Alan
Appointed Date: 08 May 2008
73 years old
Director
MORTON, Lee
Appointed Date: 07 March 2008
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Steven James Chambers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Curtis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Morton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BVR LONDON LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 6
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 7 March 2015
Statement of capital on 2015-03-17
  • GBP 6
...
... and 24 more events
27 Mar 2008
Director and secretary appointed lee morton
27 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
27 Mar 2008
Director appointed garry curtis
27 Mar 2008
Appointment terminated director london law services LIMITED
07 Mar 2008
Incorporation

BVR LONDON LIMITED Charges

2 October 2008
Charge over shares
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Michael Badain and Terry Mcgovern
Description: By way of first fixed charge the security assets being all…

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