BVHP LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » IP32 7AR
Company number 05404058
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of BVHP LIMITED are www.bvhp.co.uk, and www.bvhp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bvhp Limited is a Private Limited Company. The company registration number is 05404058. Bvhp Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Bvhp Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. . HEAD, Bruce is a Director of the company. Secretary PARKS, Sarah Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
HEAD, Bruce
Appointed Date: 24 March 2005
60 years old

Resigned Directors

Secretary
PARKS, Sarah Caroline
Resigned: 03 May 2011
Appointed Date: 24 March 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Bruce Vincent Head
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BVHP LIMITED Events

05 May 2017
Confirmation statement made on 24 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000

03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000

...
... and 27 more events
29 Dec 2005
New director appointed
29 Dec 2005
New secretary appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
24 Mar 2005
Incorporation

BVHP LIMITED Charges

13 April 2010
All assets debenture
Delivered: 15 April 2010
Status: Satisfied on 12 December 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…