B V STRATEGIES (2007) LIMITED
LONDON

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Company number 06126165
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Wpg Registrars Limited as a director on 28 February 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of B V STRATEGIES (2007) LIMITED are www.bvstrategies2007.co.uk, and www.b-v-strategies-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B V Strategies 2007 Limited is a Private Limited Company. The company registration number is 06126165. B V Strategies 2007 Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of B V Strategies 2007 Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. SMITH, Richard Vernon is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
LOSI, Giovanni Primo
Appointed Date: 01 May 2014
77 years old
Director
PEARS, David Alan
Appointed Date: 23 February 2007
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 23 February 2007
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 23 February 2007
61 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 23 February 2007
69 years old
Director
SHARPE, Steven
Appointed Date: 23 February 2007
58 years old
Director
SMITH, Richard Vernon
Appointed Date: 20 April 2007
71 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 28 February 2017

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 23 February 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
QA NOMINEES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Streambay Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

B V STRATEGIES (2007) LIMITED Events

22 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Mar 2017
Appointment of Wpg Registrars Limited as a director on 28 February 2017
31 Jan 2017
Accounts for a small company made up to 30 April 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
05 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 51 more events
28 Feb 2007
Registered office changed on 28/02/07 from: clive house, old brewery mews hampstead london NW3 1PZ
26 Feb 2007
Registered office changed on 26/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
23 Feb 2007
Incorporation

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