B I V D A LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2DZ

Company number 02687137
Status Active
Incorporation Date 7 February 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 299 OXFORD STREET, (5TH FLOOR), LONDON, ENGLAND, W1C 2DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Appointment of Dr Simon John Richards as a director on 8 December 2016; Termination of appointment of Ruth Caroline Powell as a director on 8 December 2016. The most likely internet sites of B I V D A LIMITED are www.bivda.co.uk, and www.b-i-v-d-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. B I V D A Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02687137. B I V D A Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of B I V D A Limited is 299 Oxford Street 5th Floor London England W1c 2dz. . WILLIAMS, Doris-Ann is a Secretary of the company. GREWAL, Jagdeep Singh is a Director of the company. RICHARDS, Simon John, Dr is a Director of the company. WILLIAMS, Doris-Ann is a Director of the company. Secretary BROWN, Cecilia Mary has been resigned. Secretary CUNNINGHAM, Robert William has been resigned. Secretary CUNNINGHAM, Robert William has been resigned. Secretary DA GAMA, Louis Bernard has been resigned. Secretary MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems has been resigned. Secretary MADDEN, Christopher John Frank has been resigned. Secretary ZAJICEK, George Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Andrew Crawford has been resigned. Director BROWN, Cecilia Mary has been resigned. Director BUFTON, Andrew George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUNNINGHAM, Robert William has been resigned. Director CUNNINGHAM, Robert William has been resigned. Director DEAKIN, Carla Michelle has been resigned. Director FITZGERALD, Clement David Mark has been resigned. Director GOWER, Geoffrey James has been resigned. Director GRANT, Alexander has been resigned. Director GREEN, Michael Robert has been resigned. Director GREWAL, Jagdeep has been resigned. Director HORNE, David Norman has been resigned. Director LUKER, Malcolm Anthony has been resigned. Director MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems has been resigned. Director MADDEN, Christopher John Frank has been resigned. Director MENZIES, John Joseph has been resigned. Director MILL, Patrick James has been resigned. Director PATERSON, Andrew John has been resigned. Director POWELL, Ruth Caroline has been resigned. Director WATSON, Jeffrey has been resigned. Director WEINBERGER, Paul has been resigned. Director WOODFORD, Peter has been resigned. Director ZAJICEK, George Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Doris-Ann
Appointed Date: 01 October 2001
Director
GREWAL, Jagdeep Singh
Appointed Date: 28 October 2011
56 years old
Director
RICHARDS, Simon John, Dr
Appointed Date: 08 December 2016
63 years old
Director
WILLIAMS, Doris-Ann
Appointed Date: 01 October 2001
66 years old

Resigned Directors

Secretary
BROWN, Cecilia Mary
Resigned: 30 April 2001
Appointed Date: 06 November 2000
Secretary
CUNNINGHAM, Robert William
Resigned: 11 January 2000
Appointed Date: 01 May 1999
Secretary
CUNNINGHAM, Robert William
Resigned: 07 May 1993
Appointed Date: 24 September 1992
Secretary
DA GAMA, Louis Bernard
Resigned: 05 February 1993
Appointed Date: 07 February 1992
Secretary
MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems
Resigned: 07 May 1993
Appointed Date: 24 September 1992
Secretary
MADDEN, Christopher John Frank
Resigned: 30 April 1999
Appointed Date: 05 February 1993
Secretary
ZAJICEK, George Thomas
Resigned: 06 November 2000
Appointed Date: 23 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 1992
Appointed Date: 10 February 1992
Director
ANDERSON, Andrew Crawford
Resigned: 22 March 2002
Appointed Date: 06 November 2000
71 years old
Director
BROWN, Cecilia Mary
Resigned: 30 April 2001
Appointed Date: 01 May 1999
62 years old
Director
BUFTON, Andrew George
Resigned: 31 December 1998
Appointed Date: 28 September 1994
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 February 1992
Appointed Date: 10 February 1992
35 years old
Director
CUNNINGHAM, Robert William
Resigned: 18 May 2011
Appointed Date: 09 October 2001
77 years old
Director
CUNNINGHAM, Robert William
Resigned: 06 November 2000
Appointed Date: 24 September 1992
77 years old
Director
DEAKIN, Carla Michelle
Resigned: 31 January 2014
Appointed Date: 17 October 2012
62 years old
Director
FITZGERALD, Clement David Mark
Resigned: 22 March 2005
Appointed Date: 10 December 2003
71 years old
Director
GOWER, Geoffrey James
Resigned: 09 October 2001
Appointed Date: 23 November 1999
69 years old
Director
GRANT, Alexander
Resigned: 06 August 1999
Appointed Date: 01 January 1999
70 years old
Director
GREEN, Michael Robert
Resigned: 01 February 1996
Appointed Date: 28 September 1994
69 years old
Director
GREWAL, Jagdeep
Resigned: 28 January 2009
Appointed Date: 19 October 2006
56 years old
Director
HORNE, David Norman
Resigned: 17 October 2012
Appointed Date: 04 November 2010
76 years old
Director
LUKER, Malcolm Anthony
Resigned: 06 August 1999
Appointed Date: 01 March 1998
70 years old
Director
MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems
Resigned: 31 December 1997
Appointed Date: 24 September 1992
69 years old
Director
MADDEN, Christopher John Frank
Resigned: 30 April 1999
Appointed Date: 05 February 1993
86 years old
Director
MENZIES, John Joseph
Resigned: 10 December 2003
Appointed Date: 09 October 2001
70 years old
Director
MILL, Patrick James
Resigned: 24 September 1992
Appointed Date: 07 February 1992
92 years old
Director
PATERSON, Andrew John
Resigned: 07 May 1993
Appointed Date: 24 September 1992
73 years old
Director
POWELL, Ruth Caroline
Resigned: 08 December 2016
Appointed Date: 01 June 2014
62 years old
Director
WATSON, Jeffrey
Resigned: 04 November 2010
Appointed Date: 23 January 2009
63 years old
Director
WEINBERGER, Paul
Resigned: 19 October 2006
Appointed Date: 10 February 2005
56 years old
Director
WOODFORD, Peter
Resigned: 18 February 1994
Appointed Date: 24 September 1992
77 years old
Director
ZAJICEK, George Thomas
Resigned: 31 December 1996
Appointed Date: 07 February 1992
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 February 1992
Appointed Date: 10 February 1992

B I V D A LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
19 Dec 2016
Appointment of Dr Simon John Richards as a director on 8 December 2016
16 Dec 2016
Termination of appointment of Ruth Caroline Powell as a director on 8 December 2016
13 Oct 2016
Registered office address changed from Devonshire House 164-168 Westminster Bridge Road (2nd Floor) London SE1 7RW to 299 Oxford Street (5th Floor) London W1C 2DZ on 13 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 106 more events
24 Aug 1992
Registered office changed on 24/08/92 from: 110 whitchurch road cardiff CF4 3LY
24 Aug 1992
Secretary resigned;new secretary appointed;director resigned
24 Aug 1992
Director resigned;new director appointed
24 Aug 1992
Director resigned;new director appointed
07 Feb 1992
Incorporation

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