BV BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

03926686

Incorporation date

16/02/2000

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

22/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

08/05/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

15/03/2024

Appointment of Mr Eric Poulton as a director on 2024-03-13

View PDF (2 pages)

14/03/2024

Termination of appointment of Robert William Smith as a director on 2024-03-13

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

04/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

01/12/2022

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

View PDF (11 pages)

07/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

13/10/2021

Notification of Michael Tabor as a person with significant control on 2021-10-13

View PDF (2 pages)

13/10/2021

Cessation of Newcote International Limited as a person with significant control on 2021-10-13

View PDF (1 pages)

07/10/2021

Notification of Newcote International Limited as a person with significant control on 2018-11-29

View PDF (2 pages)

05/10/2021

Certificate of change of name

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

17/09/2021

Cessation of Leisureland Limited as a person with significant control on 2018-11-29

View PDF (1 pages)

15/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

06/04/2021

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

06/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

31/03/2021

Termination of appointment of Paul William Francis Louis as a director on 2021-03-25

View PDF (1 pages)

31/03/2021

Appointment of Mr Robert William Smith as a director on 2021-03-25

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

10/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

20/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

31/10/2018

Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2018-10-31

View PDF (1 pages)

30/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

09/10/2017

Director's details changed for Mr Paul William Francis Louis on 2017-10-09

View PDF (2 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

21/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/05/2016

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/04/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

23/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2015

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/06/2015

Termination of appointment of William George Tye as a director on 2015-05-31

View PDF (1 pages)

14/05/2015

Appointment of Mr Paul William Francis Louis as a director on 2015-05-11

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

13/11/2014

Certificate of change of name

View PDF (3 pages)

13/10/2014

Director's details changed for William George Tye on 2014-10-13

View PDF (2 pages)

07/10/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

30/07/2014

Termination of appointment of Newcote International Limited as a director on 2014-05-15

View PDF (1 pages)

30/07/2014

Appointment of Fiduciary Directors Limited as a director on 2014-05-15

View PDF (2 pages)

30/07/2014

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 2014-07-30

View PDF (1 pages)

30/07/2014

Appointment of Fiduciary Management Limited as a secretary on 2014-05-15

View PDF (2 pages)

30/07/2014

Termination of appointment of Sovereign Secretaries Limited as a secretary on 2014-05-15

View PDF (1 pages)

13/05/2014

Auditor's resignation

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

11/02/2013

Appointment of Sovereign Secretaries Limited as a secretary

View PDF (2 pages)

11/02/2013

Termination of appointment of Sovereign Secretaries Ltd as a secretary

View PDF (1 pages)

16/01/2013

Court order

View PDF (2 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

19/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

23/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

21/02/2011

Rectified SH02 was removed from the public register on 16/01/2013 pursuant to Order of Court

View PDF (0 pages)

16/08/2010

Appointment of William George Tye as a director

View PDF (3 pages)

16/08/2010

Termination of appointment of Peter Beaton-Brown as a director

View PDF (2 pages)

07/05/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Newcote International Limited on 2010-02-16

View PDF (2 pages)

07/05/2010

Secretary's details changed for Sovereign Secretaries Ltd on 2010-02-16

View PDF (2 pages)

11/03/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

01/12/2009

Director's details changed for Mr Peter Charles Beaton-Brown on 2009-12-01

View PDF (2 pages)

30/04/2009

Director's change of particulars / newcote international LIMITED / 26/02/2009

View PDF (1 pages)

30/04/2009

Director's change of particulars / newcote international LIMITED / 26/02/2009

View PDF (1 pages)

08/04/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

23/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/11/2008

Director appointed peter charles beaton-brown

View PDF (2 pages)

21/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

29/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

28/02/2008

Location of register of members

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

29/11/2007

Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

22/03/2007

Full accounts made up to 2005-07-31

View PDF (12 pages)

07/03/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (1 pages)

11/04/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

11/04/2006

Registered office changed on 11/04/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Full accounts made up to 2004-07-31

View PDF (12 pages)

30/09/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

08/03/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

23/09/2004

Secretary's particulars changed

View PDF (1 pages)

06/09/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

26/07/2004

Secretary's particulars changed

View PDF (1 pages)

06/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

23/02/2004

Full accounts made up to 2002-07-31

View PDF (10 pages)

05/04/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2002

Location of register of members

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

15/07/2002

Return made up to 16/02/02; full list of members; amend

View PDF (6 pages)

08/03/2002

Return made up to 16/02/02; full list of members

View PDF (5 pages)

05/03/2002

Director's particulars changed

View PDF (1 pages)

07/09/2001

Ad 30/08/01--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

07/09/2001

Nc inc already adjusted 30/08/01

View PDF (1 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

View PDF (0 pages)

07/09/2001

Resolutions

View PDF (2 pages)

02/03/2001

Return made up to 16/02/01; full list of members

View PDF (5 pages)

01/03/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (3 pages)

16/02/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BV BUSINESS SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
275.96K
-
0.00
81.37K
-

2022
10
288.81K
-
0.00
44.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIDUCIARY MANAGEMENT LIMITED	Corporate Secretary	14/05/2014 - Present	19
SOVEREIGN SECRETARIES LTD	Corporate Secretary	22/11/2007 - 07/02/2013	111
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/02/2000 - 15/02/2000	9278
CR SECRETARIES LIMITED	Corporate Secretary	04/10/2000 - 22/11/2007	522
Hallmark Registrars Limited	Nominee Director	15/02/2000 - 15/02/2000	8288

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BV BUSINESS SERVICES LIMITED

BV BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 16/02/2000 with the registered office located at 31 Howcroft Crescent, West Finchley, London N3 1PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BV BUSINESS SERVICES LIMITED?

BV BUSINESS SERVICES LIMITED is currently Active. It was registered on 16/02/2000 .

Where is BV BUSINESS SERVICES LIMITED located?

BV BUSINESS SERVICES LIMITED is registered at 31 Howcroft Crescent, West Finchley, London N3 1PA.

What does BV BUSINESS SERVICES LIMITED do?

BV BUSINESS SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BV BUSINESS SERVICES LIMITED?

The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.