BV ENERGY LIMITED
LONDON DUNWILCO (1589) LIMITED

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Company number 06752107
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BV ENERGY LIMITED are www.bvenergy.co.uk, and www.bv-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Bv Energy Limited is a Private Limited Company. The company registration number is 06752107. Bv Energy Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Bv Energy Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . VALPY, Bruce Arthur is a Secretary of the company. VALPY, Bruce Arthur is a Director of the company. VALPY, Joanne Rachel is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director LAWRIE, Colin Thomas has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
VALPY, Bruce Arthur
Appointed Date: 06 May 2009
Director
VALPY, Bruce Arthur
Appointed Date: 06 May 2009
56 years old
Director
VALPY, Joanne Rachel
Appointed Date: 30 July 2009
52 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 May 2009
Appointed Date: 18 November 2008
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 06 May 2009
Appointed Date: 18 November 2008
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 May 2009
Appointed Date: 18 November 2008
Director
LAWRIE, Colin Thomas
Resigned: 06 May 2009
Appointed Date: 18 November 2008
54 years old

Persons With Significant Control

Mrs Joanne Rachel Valpy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Arthur Valpy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BV ENERGY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
18 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 18 more events
31 Jul 2009
Company name changed dunwilco (1589) LIMITED\certificate issued on 02/08/09
08 Jul 2009
Appointment terminate, director and secretary D.W. company services LIMITED logged form
08 Jul 2009
Appointment terminated director D.W. director 1 LIMITED
08 Jul 2009
Appointment terminated director colin thomas lawrie
18 Nov 2008
Incorporation

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