B&HVR HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
B&HVR HOLDINGS LTD
COMPANY NUMBER
07233195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2010
(14 years and 7 months old)
WEBSITE
http://watersidedental.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO23 8BN
Telephone: 02380843318
TPS: No
Avebury House
6 St. Peter Street
WINCHESTER
SO23 8BN
40 Langdown Lawn
Hythe
Southampton
Hampshire
SO45 5GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&HVR HOLDINGS LTD | Active - Accounts Filed | View Report |
| WATERSIDE DENTSPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Nicholas Hugh Roy Forster (923505578) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&HVR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&HVR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2023 - Present (1 years and 8 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
23/04/2010 - Present (14 years and 7 months) Born in Jul 1984 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
23/04/2010 - Present (14 years and 7 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&HVR HOLDINGS LTD | Active - Accounts Filed | View Report |
| WATERSIDE DENTSPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Nicholas Hugh Roy Forster (923505578) Appointed |
| 18/04/2023 | Barend Johannes Van Rooyen (918672640) has left the board |
| 18/04/2023 | Johannes Hermanus Van Rooyen (915075247) has left the board |
| 18/04/2023 | New Board Member Simon Paul Chaplin-Rogers (930789630) Appointed |
| 18/04/2023 | New Board Member Thomas James Chaplin-Rogers (925270006) Appointed |
| 05/04/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Barend Johannes Van Rooyen (918672640) Appointed |
| 02/05/2019 | Barend Johannes Van Rooyen (915075246) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 06/12/2013 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
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