BVJV LIMITED
NEWTOWNABBEY

Company number NI619802
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address AERCON WORKS, 556 ANTRIM ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4RF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BVJV LIMITED are www.bvjv.co.uk, and www.bvjv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bvjv Limited is a Private Limited Company. The company registration number is NI619802. Bvjv Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Bvjv Limited is Aercon Works 556 Antrim Road Newtownabbey County Antrim Bt36 4rf. . VAUGHAN, Gavin William is a Secretary of the company. BLACKBOURNE, Catherine Sara is a Director of the company. HILL, Giles Bryan is a Director of the company. PATTERSON, David William is a Director of the company. VAUGHAN, Michael John is a Director of the company. Director VAUGHAN, Gavin William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
VAUGHAN, Gavin William
Appointed Date: 12 August 2013
Director
BLACKBOURNE, Catherine Sara
Appointed Date: 27 March 2014
54 years old
Director
HILL, Giles Bryan
Appointed Date: 27 March 2014
56 years old
Director
PATTERSON, David William
Appointed Date: 27 March 2014
62 years old
Director
VAUGHAN, Michael John
Appointed Date: 12 August 2013
69 years old

Resigned Directors

Director
VAUGHAN, Gavin William
Resigned: 27 March 2014
Appointed Date: 12 August 2013
67 years old

Persons With Significant Control

Blackbourne Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vaughan Engineering Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BVJV LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 4 more events
01 Apr 2014
Appointment of Catherine Blackbourne as a director
01 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014
Resolutions
  • RES13 ‐ Directors decision making 27/03/2014
01 Apr 2014
Termination of appointment of Gavin Vaughan as a director
12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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