Company number 09840881
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address FLAT 3, ST. NICHOLAS HOUSE, 33 GLAMORGAN ROAD, GLAMORGAN ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 4HS
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 Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-04
; Confirmation statement made on 25 October 2016 with updates; Registered office address changed from 22 Neville Road Kingston upon Thames Surrey KT1 3QX United Kingdom to Flat 3, St. Nicholas House, 33 Glamorgan Road Glamorgan Road Kingston upon Thames KT1 4HS on 5 September 2016. The most likely internet sites of BV TRAVEL SERVICES LTD are www.bvtravelservices.co.uk, and www.bv-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bv Travel Services Ltd is a Private Limited Company.
The company registration number is 09840881. Bv Travel Services Ltd has been working since 26 October 2015.
The present status of the company is Active. The registered address of Bv Travel Services Ltd is Flat 3 St Nicholas House 33 Glamorgan Road Glamorgan Road Kingston Upon Thames England Kt1 4hs. . VARON, Chloe is a Director of the company. VARON, William Joel is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr William Joel Varon
Notified on: 1 October 2016
63 years old
Nature of control: Has significant influence or control
BV TRAVEL SERVICES LTD Events
07 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-04
13 Dec 2016
Confirmation statement made on 25 October 2016 with updates
05 Sep 2016
Registered office address changed from 22 Neville Road Kingston upon Thames Surrey KT1 3QX United Kingdom to Flat 3, St. Nicholas House, 33 Glamorgan Road Glamorgan Road Kingston upon Thames KT1 4HS on 5 September 2016
05 Sep 2016
Elect to keep the directors' residential address register information on the public register
05 Sep 2016
Director's details changed for Mr William Joel Varon on 15 February 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
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MODEL ARTICLES ‐
Model articles adopted