BVS INTERNATIONAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 10344849
Status Active
Incorporation Date 24 August 2016
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 9PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement by Directors; Statement of capital on 21 December 2016 USD 1 ; Solvency Statement dated 20/12/16. The most likely internet sites of BVS INTERNATIONAL HOLDING LIMITED are www.bvsinternationalholding.co.uk, and www.bvs-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bvs International Holding Limited is a Private Limited Company. The company registration number is 10344849. Bvs International Holding Limited has been working since 24 August 2016. The present status of the company is Active. The registered address of Bvs International Holding Limited is 3 Queen Caroline Street Hammersmith London United Kingdom W6 9pe. . BAILEY, Simon Unsworth is a Director of the company. WIDGER, Andrew Thomas is a Director of the company. WILEY, Peter Lloyd is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BAILEY, Simon Unsworth
Appointed Date: 24 August 2016
59 years old
Director
WIDGER, Andrew Thomas
Appointed Date: 24 August 2016
57 years old
Director
WILEY, Peter Lloyd
Appointed Date: 24 August 2016
57 years old

Persons With Significant Control

The Walt Disney Company
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

BVS INTERNATIONAL HOLDING LIMITED Events

21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
  • USD 1
21 Dec 2016
Solvency Statement dated 20/12/16
21 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 20/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
16 Nov 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
13 Oct 2016
Statement of capital following an allotment of shares on 16 September 2016
  • USD 200
24 Aug 2016
Current accounting period extended from 31 August 2017 to 30 September 2017
24 Aug 2016
Incorporation
Statement of capital on 2016-08-24
  • USD 100

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