B.B.V. LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 2RN
Company number 03717406
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address HONEYCROCKS, DOWNASH, HAILSHAM, EAST SUSSEX, BN27 2RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of B.B.V. LIMITED are www.bbv.co.uk, and www.b-b-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Pevensey Bay Rail Station is 3.6 miles; to Berwick (Sussex) Rail Station is 4.7 miles; to Eastbourne Rail Station is 5.3 miles; to Buxted Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B V Limited is a Private Limited Company. The company registration number is 03717406. B B V Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of B B V Limited is Honeycrocks Downash Hailsham East Sussex Bn27 2rn. The company`s financial liabilities are £27.83k. It is £-38.02k against last year. . FORSTER, Alan is a Secretary of the company. FORSTER, Alan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GILLETT, Michael Peter has been resigned. The company operates in "Dormant Company".


b.b.v. Key Finiance

LIABILITIES £27.83k
-58%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORSTER, Alan
Appointed Date: 22 February 1999
Director
FORSTER, Alan
Appointed Date: 22 February 1999
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
GILLETT, Michael Peter
Resigned: 11 February 2011
Appointed Date: 22 February 1999
76 years old

Persons With Significant Control

Hailsham Innovations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.B.V. LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 34 more events
18 Oct 2000
Accounting reference date extended from 28/02/01 to 31/03/01
18 Oct 2000
Accounts for a dormant company made up to 29 February 2000
22 Apr 2000
Return made up to 22/02/00; full list of members
01 Mar 1999
Secretary resigned
22 Feb 1999
Incorporation

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