BAVE COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3BG

Company number 07094549
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 25 PICKWICK PLACE, HARROW, MIDDLESEX, HA1 3BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 8 . The most likely internet sites of BAVE COMPANY LIMITED are www.bavecompany.co.uk, and www.bave-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bave Company Limited is a Private Limited Company. The company registration number is 07094549. Bave Company Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Bave Company Limited is 25 Pickwick Place Harrow Middlesex Ha1 3bg. . KOZLOWSKA, Marta Aleksandra is a Director of the company. KOZLOWSKI, Piotr Wojciech is a Director of the company. Director CHAPLIN, Mark has been resigned. Director THAKKAR, Reshma has been resigned. The company operates in "Residents property management".


Current Directors

Director
KOZLOWSKA, Marta Aleksandra
Appointed Date: 09 September 2011
54 years old
Director
KOZLOWSKI, Piotr Wojciech
Appointed Date: 03 December 2009
57 years old

Resigned Directors

Director
CHAPLIN, Mark
Resigned: 09 September 2011
Appointed Date: 03 December 2009
52 years old
Director
THAKKAR, Reshma
Resigned: 20 December 2012
Appointed Date: 03 December 2009
47 years old

Persons With Significant Control

Mr Piotr Wojciech Kozlowski
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marta Aleksandra Kozlowska
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAVE COMPANY LIMITED Events

27 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 8
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 8
...
... and 9 more events
15 Aug 2011
Total exemption small company accounts made up to 31 December 2010
07 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
26 Jan 2010
Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH United Kingdom on 26 January 2010
09 Dec 2009
Director's details changed for Poitr Kozlowski on 4 December 2009
03 Dec 2009
Incorporation

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