BVG ASSOCIATES LIMITED
LONDON

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Company number 06031724
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address C/O 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-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BVG ASSOCIATES LIMITED are www.bvgassociates.co.uk, and www.bvg-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bvg Associates Limited is a Private Limited Company. The company registration number is 06031724. Bvg Associates Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Bvg Associates Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . VALPY, Bruce Arthur is a Director of the company. VALPY, Joanne Rachel is a Director of the company. Secretary GERAETS, Patrick Herman has been resigned. Director GERAETS, Patrick Herman has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
VALPY, Bruce Arthur
Appointed Date: 18 December 2006
56 years old
Director
VALPY, Joanne Rachel
Appointed Date: 14 December 2011
52 years old

Resigned Directors

Secretary
GERAETS, Patrick Herman
Resigned: 06 May 2009
Appointed Date: 18 December 2006
Director
GERAETS, Patrick Herman
Resigned: 06 May 2009
Appointed Date: 18 December 2006
69 years old

Persons With Significant Control

Bv Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BVG ASSOCIATES LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 16 more events
16 Oct 2008
Total exemption small company accounts made up to 31 March 2008
08 Jan 2008
Return made up to 18/12/07; full list of members
29 Jan 2007
Accounting reference date extended from 31/12/07 to 31/03/08
29 Jan 2007
Ad 18/12/06--------- £ si 100@1=100 £ ic 100/200
18 Dec 2006
Incorporation

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