BV CAPITAL LIMITED
LONDON STEVTON (NO.546) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7JP

Company number 08542364
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address COLET COURT, 100 HAMMERSMITH ROAD, LONDON, W6 7JP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Jasper Stephen White as a director on 22 November 2016; Appointment of Mr James Edward Lester as a director on 22 November 2016. The most likely internet sites of BV CAPITAL LIMITED are www.bvcapital.co.uk, and www.bv-capital.co.uk. The predicted number of employees is 40 to 50. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bv Capital Limited is a Private Limited Company. The company registration number is 08542364. Bv Capital Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Bv Capital Limited is Colet Court 100 Hammersmith Road London W6 7jp. The company`s financial liabilities are £5100.06k. It is £571.06k against last year. The cash in hand is £804.41k. It is £804.34k against last year. And the total assets are £1285.88k, which is £991.99k against last year. GRAHAM, Richard James is a Secretary of the company. LESTER, James Edward is a Director of the company. WRIGHT, Matthew Charles is a Director of the company. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. Director WHITE, Jasper Stephen has been resigned. The company operates in "Activities of venture and development capital companies".


bv capital Key Finiance

LIABILITIES £5100.06k
+12%
CASH £804.41k
+1200511%
TOTAL ASSETS £1285.88k
+337%
All Financial Figures

Current Directors

Secretary
GRAHAM, Richard James
Appointed Date: 01 April 2014

Director
LESTER, James Edward
Appointed Date: 22 November 2016
49 years old

Director
WRIGHT, Matthew Charles
Appointed Date: 17 June 2013
44 years old

Resigned Directors

Director
SYSON, Keith Gordon
Resigned: 17 June 2013
Appointed Date: 23 May 2013
58 years old

Director
WADDELL, James Richard Alastair
Resigned: 17 June 2013
Appointed Date: 23 May 2013
53 years old

Director
WHITE, Jasper Stephen
Resigned: 22 November 2016
Appointed Date: 17 June 2013
53 years old

BV CAPITAL LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Termination of appointment of Jasper Stephen White as a director on 22 November 2016
22 Nov 2016
Appointment of Mr James Edward Lester as a director on 22 November 2016
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1.053

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
21 Jun 2013
Appointment of Mr Jasper Stephen White as a director
21 Jun 2013
Appointment of Matthew Charles Wright as a director
11 Jun 2013
Company name changed stevton (no.546) LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10

11 Jun 2013
Change of name notice
23 May 2013
Incorporation