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BV ENVIRONMENTAL LIMITED

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BV ENVIRONMENTAL LIMITED

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Key Data

Status

Active

Company No.

04294425

Incorporation date

26/09/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9LNCopy
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Latest events (Record since 26/09/2001)
dot icon04/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (11 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon26/02/2025
Termination of appointment of Matthew Owen as a director on 2025-02-21
View PDF (1 pages)
dot icon24/02/2025
Appointment of Mr Nafaz Choudhury as a director on 2025-02-21
View PDF (2 pages)
dot icon24/02/2025
Termination of appointment of Matthew Owen as a secretary on 2025-02-21
View PDF (1 pages)
dot icon24/02/2025
Appointment of Mr Nafaz Choudhury as a secretary on 2025-02-21
View PDF (2 pages)
dot icon02/01/2025
Appointment of Mrs Tracey Mortimer as a director on 2024-12-31
View PDF (2 pages)
dot icon02/01/2025
Termination of appointment of Tarik Gorgun as a director on 2024-12-31
View PDF (1 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon22/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (11 pages)
dot icon05/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (11 pages)
dot icon09/08/2023
Termination of appointment of Lutz Fricke as a director on 2023-05-31
View PDF (1 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (11 pages)
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon04/04/2022
Appointment of Mr Tarik Gorgun as a director on 2022-03-31
View PDF (2 pages)
dot icon04/04/2022
Termination of appointment of David Smith as a director on 2022-03-31
View PDF (1 pages)
dot icon05/11/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (11 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon18/02/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (11 pages)
dot icon09/10/2020
Appointment of Mr Matthew Owen as a secretary on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Termination of appointment of Mark Ingram as a secretary on 2020-09-30
View PDF (1 pages)
dot icon09/10/2020
Appointment of Mr Matthew Owen as a director on 2020-09-30
View PDF (2 pages)
dot icon09/10/2020
Termination of appointment of Arthur Gregg as a director on 2020-09-30
View PDF (1 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon08/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (15 pages)
dot icon30/08/2019
Termination of appointment of Johannes Suttmeyer as a director on 2019-08-22
View PDF (1 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon08/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon24/09/2018
Appointment of Mr Mark Ingram as a secretary on 2018-09-24
View PDF (2 pages)
dot icon24/09/2018
Termination of appointment of Matthew Owen as a secretary on 2018-09-24
View PDF (1 pages)
dot icon03/08/2018
Confirmation statement made on 2018-07-24 with updates
View PDF (4 pages)
dot icon17/01/2018
Resolutions
View PDF (1 pages)
dot icon22/12/2017
Statement of capital on 2017-12-22
View PDF (5 pages)
dot icon22/12/2017
Statement by Directors
View PDF (4 pages)
dot icon22/12/2017
Solvency Statement dated 15/12/17
View PDF (1 pages)
dot icon22/12/2017
Resolutions
View PDF (2 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-24 with no updates
View PDF (3 pages)
dot icon31/05/2017
Appointment of Mr Lutz Fricke as a director on 2017-05-31
View PDF (2 pages)
dot icon31/05/2017
Termination of appointment of Burkhardt Köller as a director on 2017-05-31
View PDF (1 pages)
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (44 pages)
dot icon21/09/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-24 with updates
View PDF (8 pages)
dot icon12/07/2016
Termination of appointment of Ryan O'connell as a director on 2016-07-02
View PDF (1 pages)
dot icon12/07/2016
Appointment of Mr Arthur Gregg as a director on 2016-07-02
View PDF (2 pages)
dot icon12/07/2016
Termination of appointment of Patrick O'connell as a director on 2016-07-02
View PDF (1 pages)
dot icon12/07/2016
Appointment of Mr David Smith as a director on 2016-07-02
View PDF (2 pages)
dot icon12/07/2016
Appointment of Mr Johannes Suttmeyer as a director on 2016-07-02
View PDF (2 pages)
dot icon12/07/2016
Appointment of Mr Burkhardt Köller as a director on 2016-07-02
View PDF (2 pages)
dot icon06/07/2016
Appointment of Mr. Matthew Owen as a secretary on 2016-07-01
View PDF (2 pages)
dot icon06/07/2016
Termination of appointment of Joanne Wills as a director on 2016-06-30
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Richard Charles O'connell as a director on 2016-06-30
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of John O'connell as a director on 2016-06-30
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Jane Fussell as a director on 2016-06-30
View PDF (1 pages)
dot icon06/07/2016
Termination of appointment of Joanne Wills as a secretary on 2016-06-30
View PDF (1 pages)
dot icon31/12/2015
Group of companies' accounts made up to 2015-03-31
View PDF (27 pages)
dot icon13/10/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (9 pages)
dot icon18/11/2014
Group of companies' accounts made up to 2014-03-31
View PDF (27 pages)
dot icon16/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (9 pages)
dot icon04/01/2014
Resolutions
View PDF (24 pages)
dot icon23/12/2013
Accounts made up to 2013-03-31
View PDF (26 pages)
dot icon24/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (9 pages)
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-03-31
View PDF (10 pages)
dot icon21/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (25 pages)
dot icon12/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (8 pages)
dot icon01/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (8 pages)
dot icon23/05/2012
Resolutions
View PDF (21 pages)
dot icon13/04/2012
Resignation of an auditor
View PDF (2 pages)
dot icon29/12/2011
Group of companies' accounts made up to 2011-03-31
View PDF (24 pages)
dot icon22/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon26/09/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2011
Change of share class name or designation
View PDF (2 pages)
dot icon05/08/2011
Resolutions
View PDF (14 pages)
dot icon13/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon13/06/2011
Change of name notice
View PDF (2 pages)
dot icon04/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (24 pages)
dot icon27/09/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2010
Director's details changed for Mr John O'connell on 2010-04-01
View PDF (2 pages)
dot icon16/01/2010
Group of companies' accounts made up to 2009-03-31
View PDF (22 pages)
dot icon13/10/2009
Director's details changed for Mr Ryan O'connell on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Joanne Wills on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Richard Charles O'connell on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Patrick O'connell on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Jane Fussell on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Jane Fussell on 2009-10-12
View PDF (2 pages)
dot icon13/10/2009
Secretary's details changed for Joanne Wills on 2009-10-12
View PDF (1 pages)
dot icon29/09/2009
Return made up to 26/09/09; full list of members
View PDF (6 pages)
dot icon06/08/2009
Director appointed mr ryan o'connell
View PDF (1 pages)
dot icon31/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon27/01/2009
Group of companies' accounts made up to 2008-03-31
View PDF (24 pages)
dot icon26/09/2008
Return made up to 26/09/08; full list of members
View PDF (6 pages)
dot icon18/07/2008
Appointment terminated secretary jane fussell
View PDF (1 pages)
dot icon18/07/2008
Secretary appointed joanne wills
View PDF (2 pages)
dot icon30/12/2007
Group of companies' accounts made up to 2007-03-31
View PDF (23 pages)
dot icon28/09/2007
Return made up to 26/09/07; no change of members
View PDF (8 pages)
dot icon20/10/2006
Group of companies' accounts made up to 2006-03-31
View PDF (23 pages)
dot icon11/10/2006
Return made up to 26/09/06; full list of members
View PDF (9 pages)
dot icon19/10/2005
Group of companies' accounts made up to 2005-03-31
View PDF (22 pages)
dot icon21/09/2005
Return made up to 26/09/05; full list of members
View PDF (9 pages)
dot icon06/12/2004
Group of companies' accounts made up to 2004-03-31
View PDF (22 pages)
dot icon20/09/2004
Return made up to 26/09/04; full list of members
View PDF (9 pages)
dot icon23/12/2003
Group of companies' accounts made up to 2003-03-31
View PDF (22 pages)
dot icon28/09/2003
Return made up to 26/09/03; full list of members
View PDF (9 pages)
dot icon03/02/2003
Statement of affairs
View PDF (18 pages)
dot icon03/02/2003
Ad 27/03/02--------- £ si 999@1
View PDF (2 pages)
dot icon02/10/2002
Return made up to 26/09/02; full list of members
View PDF (9 pages)
dot icon19/04/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/03/2002
Accounts for a dormant company made up to 2002-03-26
View PDF (2 pages)
dot icon29/03/2002
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (1 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/10/2001
Director resigned
View PDF (1 pages)
dot icon11/10/2001
Secretary resigned
View PDF (1 pages)
dot icon26/09/2001
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BV ENVIRONMENTAL LIMITED

BV ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9LN. 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 ENVIRONMENTAL LIMITED?

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BV ENVIRONMENTAL LIMITED is currently Active. It was registered on 26/09/2001 .

Where is BV ENVIRONMENTAL LIMITED located?

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BV ENVIRONMENTAL LIMITED is registered at Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9LN.

What does BV ENVIRONMENTAL LIMITED do?

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BV ENVIRONMENTAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BV ENVIRONMENTAL LIMITED?

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The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.