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BVR LIMITED

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BVR LIMITED

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Key Data

Status

Active

Company No.

02445185

Incorporation date

21/11/1989

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Zetland House, 5-25 Scrutton Street, London EC2A 4HJCopy
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Latest events (Record since 21/11/1989)
dot icon13/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon13/11/2025
Confirmation statement made on 2025-10-30 with updates
View PDF (4 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon06/11/2024
Confirmation statement made on 2024-10-30 with updates
View PDF (4 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon09/11/2023
Confirmation statement made on 2023-10-30 with updates
View PDF (4 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon12/11/2022
Confirmation statement made on 2022-10-30 with updates
View PDF (4 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-30 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-30 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-30 with no updates
View PDF (3 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/07/2018
Change of details for Bvr London Limited as a person with significant control on 2018-07-23
View PDF (2 pages)
dot icon23/07/2018
Registered office address changed from 18a New North Street London WC1N 3PJ to Zetland House 5-25 Scrutton Street London EC2A 4HJ on 2018-07-23
View PDF (1 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/11/2015
Annual return made up to 2015-10-30
View PDF (5 pages)
dot icon06/11/2014
Annual return made up to 2014-10-30
View PDF (5 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon27/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/01/2011
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Director's details changed for Mr Terry Alan Mcgovern on 2011-01-21
View PDF (2 pages)
dot icon21/01/2011
Secretary's details changed for Terry Alan Mcgovern on 2011-01-21
View PDF (1 pages)
dot icon21/01/2011
Director's details changed for Michael Badain on 2011-01-21
View PDF (2 pages)
dot icon12/01/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/07/2010
Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 2010-07-07
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/12/2008
Return made up to 30/10/08; full list of members
View PDF (5 pages)
dot icon19/12/2008
Appointment terminated director garry curtis
View PDF (1 pages)
dot icon19/12/2008
Appointment terminated director steven chambers
View PDF (1 pages)
dot icon19/12/2008
Appointment terminated director lee morton
View PDF (1 pages)
dot icon06/11/2007
Return made up to 30/10/07; no change of members
View PDF (8 pages)
dot icon18/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon22/06/2007
New director appointed
View PDF (2 pages)
dot icon16/05/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon13/11/2006
Return made up to 30/10/06; full list of members
View PDF (8 pages)
dot icon06/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon10/11/2005
Return made up to 30/10/05; full list of members
View PDF (8 pages)
dot icon30/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon04/11/2004
Return made up to 30/10/04; full list of members
View PDF (8 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon03/08/2004
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon01/11/2003
Return made up to 30/10/03; full list of members
View PDF (8 pages)
dot icon09/04/2003
New director appointed
View PDF (2 pages)
dot icon09/04/2003
New director appointed
View PDF (2 pages)
dot icon29/01/2003
Accounts for a small company made up to 2002-03-31
View PDF (8 pages)
dot icon28/01/2003
Director resigned
View PDF (1 pages)
dot icon12/11/2002
Return made up to 30/10/02; full list of members
View PDF (7 pages)
dot icon05/11/2001
Return made up to 30/10/01; full list of members
View PDF (7 pages)
dot icon11/10/2001
Accounts for a small company made up to 2001-03-31
View PDF (8 pages)
dot icon28/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon06/11/2000
Return made up to 31/10/00; full list of members
View PDF (7 pages)
dot icon03/11/1999
Return made up to 31/10/99; full list of members
View PDF (7 pages)
dot icon11/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (8 pages)
dot icon14/06/1999
New director appointed
View PDF (2 pages)
dot icon05/11/1998
Return made up to 31/10/98; full list of members
View PDF (0 pages)
dot icon16/07/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon29/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon23/03/1998
Particulars of contract relating to shares
View PDF (3 pages)
dot icon23/03/1998
Ad 17/03/98--------- £ si 1998@1=1998 £ ic 2/2000
View PDF (2 pages)
dot icon23/03/1998
Resolutions
View PDF (1 pages)
dot icon23/03/1998
£ nc 1000/10000 17/03/98
View PDF (1 pages)
dot icon11/11/1997
Return made up to 31/10/97; no change of members
View PDF (4 pages)
dot icon26/10/1997
Accounting reference date extended from 31/12/97 to 31/03/98
View PDF (1 pages)
dot icon18/06/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon06/11/1996
Return made up to 31/10/96; full list of members
View PDF (6 pages)
dot icon29/03/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon22/11/1995
Return made up to 31/10/95; no change of members
View PDF (4 pages)
dot icon08/06/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon11/11/1994
Return made up to 31/10/94; no change of members
View PDF (0 pages)
dot icon17/04/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon23/11/1993
Return made up to 31/10/93; full list of members
View PDF (0 pages)
dot icon28/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon13/11/1992
Return made up to 31/10/92; no change of members
View PDF (0 pages)
dot icon30/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon24/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/03/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon21/11/1991
Return made up to 31/10/91; no change of members
View PDF (0 pages)
dot icon04/03/1991
Return made up to 31/10/90; full list of members
View PDF (0 pages)
dot icon24/01/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon20/12/1989
Registered office changed on 20/12/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon20/12/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon20/12/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/12/1989
Memorandum and Articles of Association
View PDF (7 pages)
dot icon14/12/1989
Certificate of change of name
View PDF (0 pages)
dot icon11/12/1989
Resolutions
View PDF (1 pages)
dot icon21/11/1989
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
263.59K
-
0.00
292.90K
-
2022
0
322.66K
-
0.00
306.50K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Garry Curtis
Director
31/05/2007 - 01/10/2008
2
Mr Lee Morton
Director
31/03/2003 - 01/10/2008
2
Maple, Paul Daniel
Director
31/05/1999 - 30/11/2002
2
Chambers, Stephen James
Director
31/03/2003 - 01/10/2008
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BVR LIMITED

BVR LIMITED is an(a) Active company incorporated on 21/11/1989 with the registered office located at Zetland House, 5-25 Scrutton Street, London EC2A 4HJ. There is currently no 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 BVR LIMITED?

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BVR LIMITED is currently Active. It was registered on 21/11/1989 .

Where is BVR LIMITED located?

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BVR LIMITED is registered at Zetland House, 5-25 Scrutton Street, London EC2A 4HJ.

What does BVR LIMITED do?

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BVR LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BVR LIMITED?

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The latest filing was on 13/12/2025: Total exemption full accounts made up to 2025-03-31.