BV PMT HOLDINGS LTD
ELY CHARCO 98 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NW

Company number 10098815
Status Active
Incorporation Date 2 April 2016
Company Type Private Limited Company
Address 48 LANCASTER WAY BUSINESS PARK, ELY, ENGLAND, CB6 3NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 13 March 2017 GBP 24,554,740 ; Confirmation statement made on 1 April 2017 with updates; Resolutions RES13 ‐ Sub div 26/10/2016 . The most likely internet sites of BV PMT HOLDINGS LTD are www.bvpmtholdings.co.uk, and www.bv-pmt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Bv Pmt Holdings Ltd is a Private Limited Company. The company registration number is 10098815. Bv Pmt Holdings Ltd has been working since 02 April 2016. The present status of the company is Active. The registered address of Bv Pmt Holdings Ltd is 48 Lancaster Way Business Park Ely England Cb6 3nw. . FELDMAN, Jesse is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FELDMAN, Jesse
Appointed Date: 12 October 2016
48 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 12 October 2016
Appointed Date: 02 April 2016
Director
NORTON, Richard William Fisher
Resigned: 12 October 2016
Appointed Date: 02 April 2016
66 years old

BV PMT HOLDINGS LTD Events

27 Apr 2017
Second filing of a statement of capital following an allotment of shares on 13 March 2017
  • GBP 24,554,740
10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Mar 2017
Resolutions
  • RES13 ‐ Sub div 26/10/2016
31 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
  • GBP 24,329,740
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017
...
... and 7 more events
13 Oct 2016
Termination of appointment of Bayshill Secretaries Limited as a secretary on 12 October 2016
13 Oct 2016
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 Fleet Place London EC4M 7rd on 13 October 2016
13 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
13 Oct 2016
Change of name notice
02 Apr 2016
Incorporation
Statement of capital on 2016-04-02
  • GBP 2

BV PMT HOLDINGS LTD Charges

26 October 2016
Charge code 1009 8815 0001
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…

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