BVP INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

BVP INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03568136

Incorporation date

14/05/1998

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
copy info iconCopy
See on map
Latest events (Record since 14/05/1998)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/07/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon25/04/2011
Application to strike the company off the register
dot icon14/04/2011
Termination of appointment of Graham Roberts as a director
dot icon14/04/2011
Appointment of Christopher Michael John Forshaw as a director
dot icon14/04/2011
Termination of appointment of Timothy Roberts as a director
dot icon14/04/2011
Termination of appointment of Nigel Webb as a director
dot icon14/04/2011
Termination of appointment of Lucinda Bell as a director
dot icon14/04/2011
Termination of appointment of Sarah Barzycki as a director
dot icon30/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/09/2010
Termination of appointment of Peter Clarke as a director
dot icon11/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon16/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon01/12/2009
Termination of appointment of a director
dot icon18/08/2009
Accounts made up to 2009-03-31
dot icon01/06/2009
Return made up to 15/05/09; full list of members
dot icon28/05/2009
Secretary appointed ndiana ekpo
dot icon19/05/2009
Appointment Terminated Secretary rebecca scudamore
dot icon15/12/2008
Accounts made up to 2008-03-31
dot icon02/12/2008
Appointment Terminated Director stephen hester
dot icon08/06/2008
Return made up to 15/05/08; full list of members
dot icon08/06/2008
Location of register of members
dot icon08/01/2008
Director resigned
dot icon16/12/2007
Director's particulars changed
dot icon29/11/2007
Director's particulars changed
dot icon01/10/2007
Accounts made up to 2007-03-31
dot icon21/05/2007
Return made up to 15/05/07; full list of members
dot icon14/05/2007
Director's particulars changed
dot icon17/04/2007
Director's particulars changed
dot icon01/03/2007
Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
dot icon01/02/2007
Director's particulars changed
dot icon14/01/2007
Director resigned
dot icon08/01/2007
Accounts made up to 2006-03-31
dot icon08/10/2006
New director appointed
dot icon01/10/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon11/09/2006
New director appointed
dot icon15/08/2006
Director resigned
dot icon30/05/2006
Return made up to 15/05/06; full list of members
dot icon19/12/2005
Accounts made up to 2005-03-31
dot icon06/09/2005
Director resigned
dot icon18/07/2005
Secretary's particulars changed
dot icon01/06/2005
Return made up to 15/05/05; full list of members
dot icon06/01/2005
New director appointed
dot icon07/12/2004
Accounts made up to 2004-03-31
dot icon01/06/2004
Return made up to 15/05/04; full list of members
dot icon10/03/2004
Secretary's particulars changed
dot icon22/01/2004
Director resigned
dot icon22/01/2004
New director appointed
dot icon22/01/2004
Director resigned
dot icon22/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon08/01/2004
Auditor's resignation
dot icon16/11/2003
Director resigned
dot icon08/09/2003
Full accounts made up to 2003-03-31
dot icon07/08/2003
Director's particulars changed
dot icon29/05/2003
Return made up to 15/05/03; full list of members
dot icon24/02/2003
New director appointed
dot icon24/02/2003
Director resigned
dot icon05/12/2002
Full accounts made up to 2002-03-31
dot icon12/11/2002
Director resigned
dot icon12/11/2002
New director appointed
dot icon30/05/2002
Return made up to 15/05/02; full list of members
dot icon28/11/2001
Resolutions
dot icon04/11/2001
Full accounts made up to 2001-03-31
dot icon18/06/2001
Return made up to 15/05/01; no change of members
dot icon29/03/2001
Director resigned
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New director appointed
dot icon18/03/2001
Director resigned
dot icon06/11/2000
Full accounts made up to 2000-03-31
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon26/10/2000
Resolutions
dot icon02/10/2000
Secretary resigned
dot icon02/10/2000
New secretary appointed
dot icon29/05/2000
Return made up to 15/05/00; full list of members
dot icon04/01/2000
Full accounts made up to 1999-03-31
dot icon07/08/1999
Director resigned
dot icon28/07/1999
New director appointed
dot icon21/07/1999
Director's particulars changed
dot icon15/07/1999
New director appointed
dot icon15/07/1999
New director appointed
dot icon15/07/1999
New director appointed
dot icon22/06/1999
Director resigned
dot icon22/06/1999
Director resigned
dot icon22/06/1999
Director resigned
dot icon22/06/1999
Director resigned
dot icon15/06/1999
Return made up to 15/05/99; full list of members
dot icon03/09/1998
Director's particulars changed
dot icon26/07/1998
Director resigned
dot icon21/06/1998
Accounting reference date shortened from 31/05/99 to 31/03/99
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New secretary appointed
dot icon11/06/1998
Secretary resigned
dot icon11/06/1998
Director resigned
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
New director appointed
dot icon11/06/1998
Registered office changed on 12/06/98 from: 1 mitchell lane bristol BS1 6BU
dot icon14/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Andrew Marc
Director
13/07/2006 - Present
540
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/05/1998 - 14/05/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/05/1998 - 14/05/1998
43699
Sir John Henry Ritblat
Director
15/05/1998 - 14/06/1999
143
Sir John Henry Ritblat
Director
29/11/2003 - 31/12/2006
143

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BVP INVESTMENTS LIMITED

BVP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 BVP INVESTMENTS LIMITED?

toggle

BVP INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 22/08/2011.

Where is BVP INVESTMENTS LIMITED located?

toggle

BVP INVESTMENTS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BVP INVESTMENTS LIMITED do?

toggle

BVP INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BVP INVESTMENTS LIMITED?

toggle

The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.