Company number 10323210
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address 1 RAVEN ROAD, LONDON, UNITED KINGDOM, E18 1HB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Philipa Oliveri as a director on 16 October 2016; Appointment of The Consultancy Company Limited as a director on 16 October 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BVGSPV LTD are www.bvgspv.co.uk, and www.bvgspv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Bvgspv Ltd is a Private Limited Company.
The company registration number is 10323210. Bvgspv Ltd has been working since 10 August 2016.
The present status of the company is Active. The registered address of Bvgspv Ltd is 1 Raven Road London United Kingdom E18 1hb. . BENNETT, Paul is a Director of the company. COLE, Morris is a Director of the company. FALLON, Andrew is a Director of the company. PENTOL-LEVY, Jack Louis is a Director of the company. THE CONSULTANCY COMPANY LIMITED is a Director of the company. Director OLIVERI, Philipa has been resigned. The company operates in "Financial management".
Current Directors
Director
THE CONSULTANCY COMPANY LIMITED
Appointed Date: 16 October 2016
Resigned Directors
Director
OLIVERI, Philipa
Resigned: 16 October 2016
Appointed Date: 10 August 2016
55 years old
Persons With Significant Control
Mr Morris Cole
Notified on: 10 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Fallon
Notified on: 10 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BVGSPV LTD Events
18 Oct 2016
Termination of appointment of Philipa Oliveri as a director on 16 October 2016
18 Oct 2016
Appointment of The Consultancy Company Limited as a director on 16 October 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Appointment of Mr Jack Louis Pentol-Levy as a director on 31 August 2016
02 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
10 Aug 2016
Incorporation
Statement of capital on 2016-08-10