BV MANAGEMENT SERVICES LIMITED

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BV MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

00713851

Incorporation date

29/01/1962

Size

Dormant

Contacts

Registered address

Registered address

Edward House, Grange Business Park, Whetstone, Leicester LE8 6EPCopy
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Latest events (Record since 21/04/1987)
dot icon17/02/2026
Confirmation statement made on 2026-02-13 with updates
dot icon30/06/2025
Accounts for a dormant company made up to 2024-09-30
dot icon23/01/2025
Director's details changed for Mr James Bowie on 2025-01-01
dot icon23/01/2025
Change of details for Mr James Bowie as a person with significant control on 2025-01-01
dot icon23/01/2025
Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 2025-01-23
dot icon03/06/2024
Accounts for a dormant company made up to 2023-09-30
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with updates
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with updates
dot icon22/09/2023
Termination of appointment of Cherry Gillis Fleet as a secretary on 2023-09-21
dot icon29/06/2023
Accounts for a dormant company made up to 2022-09-30
dot icon12/12/2022
Change of details for Mr James Bowie as a person with significant control on 2022-01-01
dot icon12/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
dot icon10/12/2021
Confirmation statement made on 2021-12-01 with updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
dot icon18/12/2020
Confirmation statement made on 2020-12-01 with updates
dot icon18/12/2020
Director's details changed for Mr James Bowie on 2020-11-30
dot icon10/12/2020
Secretary's details changed for Mrs Cherry Gillis Fleet on 2020-11-30
dot icon30/11/2020
Director's details changed for Mr James Bowie on 2019-12-02
dot icon30/11/2020
Director's details changed for James Bowie on 2019-12-02
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon20/12/2019
Previous accounting period extended from 2019-03-31 to 2019-09-30
dot icon15/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon17/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon04/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon08/06/2018
Resolutions
dot icon08/06/2018
Change of name notice
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon13/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon04/01/2017
Confirmation statement made on 2016-12-01 with updates
dot icon24/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon27/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon11/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon29/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon16/06/2014
Accounts for a dormant company made up to 2014-03-31
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon21/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon28/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon22/08/2012
Accounts for a dormant company made up to 2012-03-31
dot icon09/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon09/02/2012
Termination of appointment of Olive May Bowie as a director on 2011-09-23
dot icon02/08/2011
Accounts for a dormant company made up to 2011-03-31
dot icon15/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon15/03/2011
Secretary's details changed for Mrs Cherry Gillis Fleet on 2011-03-15
dot icon15/03/2011
Director's details changed for Mrs Olive May Bowie on 2011-03-15
dot icon15/03/2011
Director's details changed for James Bowie on 2011-03-15
dot icon23/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon01/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/02/2010
Director's details changed for Mrs Olive May Bowie on 2010-02-01
dot icon01/02/2010
Termination of appointment of Olive Bowie as a secretary
dot icon15/06/2009
Accounts for a dormant company made up to 2009-03-31
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon18/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon13/05/2008
Registered office changed on 13/05/2008 from (f) edward house grange business park, enderby road, whetstone leicester LE8 6EP
dot icon18/01/2008
Return made up to 31/12/07; full list of members
dot icon09/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/03/2007
New secretary appointed
dot icon27/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon05/01/2007
Return made up to 31/12/06; full list of members
dot icon05/01/2007
Director's particulars changed
dot icon27/03/2006
Registered office changed on 27/03/06 from: 130 new walk leicester LE1 7JA
dot icon09/01/2006
Return made up to 31/12/05; full list of members
dot icon28/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon11/01/2005
Return made up to 31/12/04; full list of members
dot icon29/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon27/02/2004
Return made up to 31/12/03; full list of members
dot icon03/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon04/03/2003
Accounts for a dormant company made up to 2002-03-31
dot icon01/03/2003
Return made up to 31/12/02; full list of members
dot icon17/01/2002
Return made up to 31/12/01; full list of members
dot icon18/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon28/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon26/01/2001
Return made up to 31/12/00; full list of members
dot icon07/02/2000
Return made up to 31/12/99; full list of members
dot icon07/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon10/02/1999
Return made up to 31/12/98; no change of members
dot icon29/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon03/02/1998
Accounts for a small company made up to 1997-03-31
dot icon14/01/1998
Return made up to 31/12/97; no change of members
dot icon02/06/1997
Return made up to 31/12/96; full list of members
dot icon02/06/1997
Return made up to 31/12/95; full list of members
dot icon28/01/1997
Accounts for a small company made up to 1996-03-31
dot icon26/09/1995
Accounts for a small company made up to 1995-03-31
dot icon28/01/1995
Return made up to 31/12/94; no change of members
dot icon19/01/1995
Accounts for a small company made up to 1994-03-31
dot icon08/02/1994
Return made up to 31/12/93; no change of members
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/02/1993
Accounts for a small company made up to 1992-03-31
dot icon08/02/1993
Return made up to 31/12/92; full list of members
dot icon29/01/1992
Accounts for a small company made up to 1991-03-31
dot icon29/01/1992
Return made up to 31/12/91; no change of members
dot icon20/03/1991
Accounts for a small company made up to 1990-03-31
dot icon20/03/1991
Return made up to 31/12/90; full list of members
dot icon18/04/1990
Accounts for a small company made up to 1989-03-31
dot icon18/04/1990
Return made up to 31/12/89; full list of members
dot icon22/09/1988
Accounts for a small company made up to 1988-03-31
dot icon22/09/1988
Return made up to 24/08/88; no change of members
dot icon11/03/1988
Accounts for a small company made up to 1987-03-31
dot icon11/03/1988
Return made up to 31/03/87; full list of members
dot icon21/04/1987
Accounts for a small company made up to 1986-03-31
dot icon21/04/1987
Return made up to 31/12/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
22.76K
-
0.00
-
-
2022
1
21.29K
-
0.00
-
-
2022
1
21.29K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

21.29K £Descended-6.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BV MANAGEMENT SERVICES LIMITED

BV MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 29/01/1962 with the registered office located at Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BV MANAGEMENT SERVICES LIMITED?

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BV MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 29/01/1962 .

Where is BV MANAGEMENT SERVICES LIMITED located?

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BV MANAGEMENT SERVICES LIMITED is registered at Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP.

What does BV MANAGEMENT SERVICES LIMITED do?

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

How many employees does BV MANAGEMENT SERVICES LIMITED have?

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BV MANAGEMENT SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for BV MANAGEMENT SERVICES LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-13 with updates.