BVS SUBSIDENCE LTD
Active - Accounts Filed
General Information
NAME
BVS SUBSIDENCE LTD
COMPANY NUMBER
09640255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
www.bv-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC3V 0BG
Telephone: 01204328560
TPS: No
5th Floor 20 Gracechurch Street
London
United Kingdom
EC3V 0BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 04/11/2024 | New Board Member Allison Jane Carr (932886443) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BVS SUBSIDENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 BVS SUBSIDENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVS SUBSIDENCE 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 |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 50 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
30/10/2024 - Present (1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Allison Jane Carr (928190586) Appointed |
| 04/11/2024 | New Board Member Allison Jane Carr (932886443) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 15/03/2024 | Kathleen Mainon (929083069) has left the board |
| 20/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | Steven Elliot (920916622) has left the board |
| 06/01/2022 | Sarah Louise Jackson (907285003) has left the board |
| 06/01/2022 | Giles Matthew Carter (919854590) has left the board |
| 06/01/2022 | New Board Member Kathleen Mainon (929083069) Appointed |
| 06/01/2022 | Paul Victor Jackson (907284994) has left the board |
| 06/01/2022 | Philip Anthony Dawes (927266127) has left the board |
| 06/01/2022 | Christopher Anthony Lloyd-Brown (908425445) has left the board |
| 30/12/2021 | New Board Member Antonio Debiase (903447722) Appointed |
| 27/12/2021 | Philip John McVay (921019591) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 12/08/2020 | Philip Anthony Dawes (927266128) has left the board |
| 12/08/2020 | New Board Member Philip Anthony Dawes (927266127) Appointed |
| 05/08/2020 | New Board Member Philip Anthony Dawes (927266128) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Accounts filed |
| 26/10/2018 | Christopher Anthony Lloyd-Brown (917502323) has left the board |
| 26/10/2018 | New Board Member Christopher Anthony Lloyd-Brown (908425445) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
| 22/03/2018 | Change in Reg. Office |
| 19/01/2018 | New Accounts filed |
| 23/11/2017 | Change in Reg. Office |
| 20/11/2017 | Change in Reg. Office |
| 27/09/2017 | Steven Elliott (917499596) has left the board |
| 27/09/2017 | New Board Member Steven Elliot (920916622) Appointed |
| 05/07/2017 | New Annual Return filed |
| 20/02/2017 | New Accounts filed |
| 09/08/2016 | New Board Member Philip John McVay (921019591) Appointed |
| 09/08/2016 | Philip John McVay (910704029) has left the board |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | Change in Reg. Office |
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