BVM INVESTMENT COMPANY
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HA

Company number 07781820
Status Active
Incorporation Date 21 September 2011
Company Type Private Unlimited Company
Address SANDLEA HOUSE SANDPIT HALL ROAD, CHOBHAM, WOKING, SURREY, GU24 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 261,000 ; Registration of charge 077818200001, created on 16 July 2015. The most likely internet sites of BVM INVESTMENT COMPANY are www.bvminvestment.co.uk, and www.bvm-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Bagshot Rail Station is 4.7 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bvm Investment Company is a Private Unlimited Company. The company registration number is 07781820. Bvm Investment Company has been working since 21 September 2011. The present status of the company is Active. The registered address of Bvm Investment Company is Sandlea House Sandpit Hall Road Chobham Woking Surrey Gu24 8ha. . MCKENDRICK, James Bruce is a Director of the company. MCKENDRICK, Vanessa Jane is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
MCKENDRICK, James Bruce
Appointed Date: 21 September 2011
63 years old

Director
MCKENDRICK, Vanessa Jane
Appointed Date: 21 September 2011
63 years old

Persons With Significant Control

Vanessa Jane Mckendrick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Bruce Mckendrick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BVM INVESTMENT COMPANY Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 261,000

24 Jul 2015
Registration of charge 077818200001, created on 16 July 2015
02 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 261,000

03 Feb 2014
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 261,000

...
... and 3 more events
18 Oct 2012
Register inspection address has been changed
21 Oct 2011
Current accounting period shortened from 30 September 2012 to 5 April 2012
12 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Oct 2011
Allotment of a new class of shares by an unlimited company
21 Sep 2011
Incorporation

BVM INVESTMENT COMPANY Charges

16 July 2015
Charge code 0778 1820 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: None…