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B.V.E. LTD.

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B.V.E. LTD.

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Key Data

Status

Active

Company No.

03172587

Incorporation date

14/03/1996

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

3 Athenaeum Road, London N20 9AACopy
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Latest events (Record since 14/03/1996)
dot icon26/03/2026
Confirmation statement made on 2026-03-26 with updates
View PDF (4 pages)
dot icon19/03/2026
Confirmation statement made on 2026-03-06 with updates
View PDF (3 pages)
dot icon28/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon27/12/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon18/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon28/12/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon09/12/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon18/02/2020
Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 2020-02-18
View PDF (1 pages)
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon17/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon24/12/2012
Registered office address changed from Devon House Church Hill London N21 1LE on 2012-12-24
View PDF (1 pages)
dot icon04/05/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon28/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon09/04/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/06/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon03/06/2008
Location of register of members
View PDF (1 pages)
dot icon03/06/2008
Secretary's change of particulars / alison whittall / 03/06/2008
View PDF (1 pages)
dot icon23/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/01/2008
Registered office changed on 23/01/08 from: 314 regents park road finchley london N3 2LT
View PDF (1 pages)
dot icon28/04/2007
Return made up to 14/03/07; full list of members
View PDF (6 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon10/04/2006
Return made up to 14/03/06; full list of members
View PDF (6 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon03/06/2005
Return made up to 14/03/05; full list of members
View PDF (6 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon06/04/2004
Return made up to 14/03/04; full list of members
View PDF (13 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon05/04/2003
Return made up to 14/03/03; full list of members
View PDF (6 pages)
dot icon14/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon18/04/2002
Return made up to 14/03/02; full list of members
View PDF (6 pages)
dot icon12/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon12/04/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon24/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon24/05/2000
Return made up to 14/03/00; full list of members
View PDF (6 pages)
dot icon25/05/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon06/04/1999
Return made up to 14/03/99; full list of members
View PDF (6 pages)
dot icon30/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon07/04/1998
Return made up to 14/03/98; no change of members
View PDF (0 pages)
dot icon07/04/1998
Registered office changed on 07/04/98 from: 54 royle close chalfont st peter buckinghamshire SL9 0BB
View PDF (0 pages)
dot icon28/07/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon27/03/1997
Return made up to 14/03/97; full list of members
View PDF (6 pages)
dot icon25/03/1996
Ad 15/03/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon25/03/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon20/03/1996
Secretary resigned
View PDF (1 pages)
dot icon14/03/1996
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
11.73K
-
0.00
-
-
2022
3
12.99K
-
0.00
-
-
2023
3
12.51K
-
0.00
-
-
2023
3
12.51K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

12.51K £Descended-3.73 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whittall, Alison Claire
Secretary
13/03/1996 - Present
-
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
13/03/1996 - 13/03/1996
7613
Mr Malcolm Whittall
Director
14/03/1996 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.V.E. LTD.

B.V.E. LTD. is an(a) Active company incorporated on 14/03/1996 with the registered office located at 3 Athenaeum Road, London N20 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B.V.E. LTD.?

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B.V.E. LTD. is currently Active. It was registered on 14/03/1996 .

Where is B.V.E. LTD. located?

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B.V.E. LTD. is registered at 3 Athenaeum Road, London N20 9AA.

What does B.V.E. LTD. do?

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B.V.E. LTD. operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does B.V.E. LTD. have?

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B.V.E. LTD. had 3 employees in 2023.

What is the latest filing for B.V.E. LTD.?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with updates.