BUSINESS VEHICLE SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09062601

Incorporation date

29/05/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2014)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (5 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2024

Application to strike the company off the register

View PDF (4 pages)

02/01/2024

Resolutions

View PDF (2 pages)

18/12/2023

Resolutions

View PDF (2 pages)

18/12/2023

Solvency Statement dated 05/12/23

View PDF (1 pages)

18/12/2023

Statement by Directors

View PDF (1 pages)

18/12/2023

Statement of capital on 2023-12-18

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

22/05/2023

Director's details changed for Mr Gary Mark Haworth on 2023-05-22

View PDF (2 pages)

22/05/2023

Director's details changed for Mr Bhikhu Chhotabhai Patel on 2023-05-22

View PDF (2 pages)

14/10/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Monarch House Miles Gray Road Basildon Essex SS14 3RW on 2022-10-14

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

09/06/2022

Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

09/06/2022

Register inspection address has been changed to 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

14/04/2022

Previous accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

10/06/2021

Director's details changed for Mr Gary Mark Haworth on 2021-06-10

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (4 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

29/05/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

07/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-06-07

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

11/11/2016

Director's details changed for Mr Bhikhu Chhotabhai Patel on 2016-11-11

View PDF (2 pages)

11/11/2016

Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 2016-11-11

View PDF (2 pages)

11/11/2016

Director's details changed for Mr Mark John Cotterill on 2016-11-11

View PDF (2 pages)

14/06/2016

Appointment of Jordan Company Secretaries Limited as a secretary on 2016-06-08

View PDF (2 pages)

14/06/2016

Termination of appointment of Dipen Vijaykumar Patel as a secretary on 2016-06-08

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

12/05/2016

Registered office address changed from 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 2016-05-12

View PDF (2 pages)

03/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

16/02/2016

Previous accounting period extended from 2015-05-31 to 2015-09-30

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

06/02/2015

Appointment of Mr Gary Mark Haworth as a director on 2014-06-03

View PDF (2 pages)

30/07/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (3 pages)

29/05/2014

Incorporation

View PDF (52 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£874.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.03K
-
0.00
874.00
-

2022
4
874.00
-
0.00
874.00
-

2022
4
874.00
-
0.00
874.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

874.00 £-15.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

874.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Bhikhu Chhotabhai	Director	29/05/2014 - Present	47
Haworth, Gary Mark	Director	03/06/2014 - Present	2

Persons with Significant Control

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

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Description

About BUSINESS VEHICLE SERVICES HOLDINGS LIMITED

BUSINESS VEHICLE SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/2014 with the registered office located at Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS VEHICLE SERVICES HOLDINGS LIMITED?

BUSINESS VEHICLE SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/2014 and dissolved on 25/06/2024.

Where is BUSINESS VEHICLE SERVICES HOLDINGS LIMITED located?

BUSINESS VEHICLE SERVICES HOLDINGS LIMITED is registered at Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW.

What does BUSINESS VEHICLE SERVICES HOLDINGS LIMITED do?

BUSINESS VEHICLE SERVICES HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BUSINESS VEHICLE SERVICES HOLDINGS LIMITED have?

BUSINESS VEHICLE SERVICES HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for BUSINESS VEHICLE SERVICES HOLDINGS LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.