B-REV LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3AZ

Company number 03105738
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address HOME FARM ALDENHAM ROAD, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3AZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of B-REV LIMITED are www.brev.co.uk, and www.b-rev.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. B Rev Limited is a Private Limited Company. The company registration number is 03105738. B Rev Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of B Rev Limited is Home Farm Aldenham Road Elstree Borehamwood Hertfordshire Wd6 3az. . FUJIWARA, Manisha is a Secretary of the company. FUJIWARA, Kozo is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KANAZAWA, Tadao has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KANAZAWA, Tadao has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FUJIWARA, Manisha
Appointed Date: 30 June 2004

Director
FUJIWARA, Kozo
Appointed Date: 22 September 1995
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Secretary
KANAZAWA, Tadao
Resigned: 30 June 2004
Appointed Date: 22 September 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Director
KANAZAWA, Tadao
Resigned: 30 June 2004
Appointed Date: 22 September 1995
61 years old

Persons With Significant Control

Mr Kozo Fujiwara
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

B-REV LIMITED Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4

...
... and 41 more events
31 Oct 1995
New secretary appointed;new director appointed
31 Oct 1995
Registered office changed on 31/10/95 from: 47/49 green lane northwood middlesex HA6 3AE
02 Oct 1995
Secretary resigned
02 Oct 1995
Director resigned
22 Sep 1995
Incorporation