BSVP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 07533196
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BSVP LIMITED are www.bsvp.co.uk, and www.bsvp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsvp Limited is a Private Limited Company. The company registration number is 07533196. Bsvp Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Bsvp Limited is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. . BRAZIER, John Andrew, Dr is a Director of the company. STYGER, Johannes Jakobus, Dr is a Director of the company. VAN DER WALT, Eben, Dr is a Director of the company. Director CHEN, Julian Lu Ming, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
BRAZIER, John Andrew, Dr
Appointed Date: 17 February 2011
72 years old
Director
STYGER, Johannes Jakobus, Dr
Appointed Date: 17 February 2011
63 years old
Director
VAN DER WALT, Eben, Dr
Appointed Date: 17 February 2011
49 years old

Resigned Directors

Director
CHEN, Julian Lu Ming, Dr
Resigned: 29 June 2012
Appointed Date: 17 February 2011
63 years old

Persons With Significant Control

Dr Eben Van Der Walt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Johannes Jakobus Styger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Andrew Brazier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSVP LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 4
21 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 20 more events
08 Sep 2011
Statement of capital following an allotment of shares on 1 September 2011
  • GBP 4
08 Sep 2011
Memorandum and Articles of Association
08 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 May 2011
Appointment of Dr Julian Lu Ming Chen as a director
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BSV-CONSULT LIMITED BSVM LIMITED BSVSP LTD BSW (WIMBORNE) LIMITED BSW ACCOUNTANCY SERVICES LTD BSW AUTOHOUSE LTD BSW BUILDING SERVICES (LONDON) LTD.