B V STRATEGIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 03442529
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of B V STRATEGIES LIMITED are www.bvstrategies.co.uk, and www.b-v-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five 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 Limited is a Private Limited Company. The company registration number is 03442529. B V Strategies Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of B V Strategies Limited is 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary 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. Secretary COOK, Mark has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013

Director
PEARS, David Alan
Appointed Date: 20 April 2007
57 years old

Director
PEARS, Mark Andrew
Appointed Date: 20 April 2007
63 years old

Director
PEARS, Trevor Steven
Appointed Date: 20 April 2007
61 years old

Director
ROBINSON, Melvin Frank
Appointed Date: 15 January 2010
69 years old

Director
SHARPE, Steven
Appointed Date: 15 January 2010
58 years old

Director
SMITH, Richard Vernon
Appointed Date: 01 October 1997
71 years old

Resigned Directors

Secretary
COOK, Mark
Resigned: 20 April 2007
Appointed Date: 01 October 1997

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 20 April 2007

Persons With Significant Control

B V Strategies (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B V STRATEGIES LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 30 April 2016
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 30 April 2015
29 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 46 more events
04 Oct 2000
Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00

19 Oct 1999
Return made up to 01/10/99; full list of members
06 Feb 1999
Accounts for a dormant company made up to 31 October 1998
20 Nov 1998
Return made up to 01/10/98; full list of members
01 Oct 1997
Incorporation