BV-UK LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3HX

Company number 09740838
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address KENBURGH COURT, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 3HX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Registration of charge 097408380002, created on 2 February 2017; Director's details changed for Ms Sarah-Jane Wellard on 30 January 2017. The most likely internet sites of BV-UK LIMITED are www.bvuk.co.uk, and www.bv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bv Uk Limited is a Private Limited Company. The company registration number is 09740838. Bv Uk Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Bv Uk Limited is Kenburgh Court South Street Bishop S Stortford Hertfordshire England Cm23 3hx. . CANTLE, Susan Mary is a Director of the company. WELLARD, Sarah-Jane is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CANTLE, Susan Mary
Appointed Date: 20 August 2015
53 years old

Director
WELLARD, Sarah-Jane
Appointed Date: 20 August 2015
49 years old

Persons With Significant Control

Ms Sarah-Jane Wellard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Susan Mary Cantle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BV-UK LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 December 2016
03 Feb 2017
Registration of charge 097408380002, created on 2 February 2017
30 Jan 2017
Director's details changed for Ms Sarah-Jane Wellard on 30 January 2017
30 Jan 2017
Director's details changed for Miss Susan Mary Cantle on 30 January 2017
09 Nov 2016
Registration of charge 097408380001, created on 9 November 2016
...
... and 0 more events
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
30 Mar 2016
Registered office address changed from 1 Centrus Mead Lane Hertford SG13 7GX England to Kenburgh Court South Street Bishop's Stortford Hertfordshire CM23 3HX on 30 March 2016
30 Mar 2016
Director's details changed for Sarah-Jane Wellard on 1 December 2015
20 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
  • GBP 2

BV-UK LIMITED Charges

2 February 2017
Charge code 0974 0838 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 November 2016
Charge code 0974 0838 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…