BV SECURITIES MANAGEMENT LTD

Hellopages » Greater London » Westminster » W1W 6AN

Company number 05388365
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of BV SECURITIES MANAGEMENT LTD are www.bvsecuritiesmanagement.co.uk, and www.bv-securities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bv Securities Management Ltd is a Private Limited Company. The company registration number is 05388365. Bv Securities Management Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of Bv Securities Management Ltd is 1 Duchess Street London W1w 6an. . CAMPBELL, Earl is a Director of the company. CAPRICCIOLI, Laura is a Director of the company. Secretary O'SULLIVAN, Philippa Victoria has been resigned. Secretary WOOD, John Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAPRICCIOLI, Laura has been resigned. Director GILLILAND, Tracey Christine has been resigned. Director O'SULLIVAN, Philippa Victoria has been resigned. Director WOOD, John Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Earl
Appointed Date: 09 June 2011
60 years old
Director
CAPRICCIOLI, Laura
Appointed Date: 01 December 2015
72 years old

Resigned Directors

Secretary
O'SULLIVAN, Philippa Victoria
Resigned: 23 December 2005
Appointed Date: 10 March 2005
Secretary
WOOD, John Geoffrey
Resigned: 26 July 2009
Appointed Date: 23 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
CAPRICCIOLI, Laura
Resigned: 08 August 2012
Appointed Date: 29 March 2005
72 years old
Director
GILLILAND, Tracey Christine
Resigned: 01 December 2015
Appointed Date: 04 June 2009
51 years old
Director
O'SULLIVAN, Philippa Victoria
Resigned: 23 December 2005
Appointed Date: 10 March 2005
55 years old
Director
WOOD, John Geoffrey
Resigned: 26 July 2009
Appointed Date: 10 March 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr. Earl Campbell
Notified on: 10 April 2016
60 years old
Nature of control: Has significant influence or control

BV SECURITIES MANAGEMENT LTD Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
04 Dec 2015
Appointment of Laura Capriccioli as a director on 1 December 2015
03 Dec 2015
Termination of appointment of Tracey Christine Gilliland as a director on 1 December 2015
...
... and 40 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
21 Mar 2005
Director resigned
21 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

BV SECURITIES MANAGEMENT LTD Charges

10 August 2012
Supplemental deed
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £29,040 and all income and interest thereon and deriving…
6 May 2008
Supplemental deed
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £27,906.25 and all income and interest thereon and deriving…

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