BBVAT HOLDINGS LIMITED
EDENBRIDGE

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Company number 06883836
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address THE OLD GOAT HOUSE, DENCROSS FARM, ROMAN ROAD, MARSH GREEN, EDENBRIDGE, KENT, TN8 5PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of BBVAT HOLDINGS LIMITED are www.bbvatholdings.co.uk, and www.bbvat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bbvat Holdings Limited is a Private Limited Company. The company registration number is 06883836. Bbvat Holdings Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Bbvat Holdings Limited is The Old Goat House Dencross Farm Roman Road Marsh Green Edenbridge Kent Tn8 5pn. . DAVIDSON, Justina is a Secretary of the company. DAVIDSON, Justina is a Director of the company. MERRY, Simon Guy is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIDSON, Justina
Appointed Date: 21 April 2009
Director
DAVIDSON, Justina
Appointed Date: 21 April 2009
54 years old
Director
MERRY, Simon Guy
Appointed Date: 21 April 2009
56 years old

Persons With Significant Control

Justina Davidson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Guy Merry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBVAT HOLDINGS LIMITED Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 12 more events
15 Jun 2010
Register inspection address has been changed
15 Jun 2010
Director's details changed for Simon Guy Merry on 21 April 2010
12 May 2009
Particulars of contract relating to shares
12 May 2009
Ad 27/04/09\gbp si 1@1=1\gbp ic 1/2\
21 Apr 2009
Incorporation

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