Bmv Holdings Limited

General information

Name:

Bmv Holdings Ltd

Office Address:

1 Agra Villas 1 Agra Villas Brixham Road Kingswear TQ6 0BG Kingswear

Number: 06740074

Incorporation date: 2008-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bmv Holdings came into being in 2008 as a company enlisted under no 06740074, located at TQ6 0BG Kingswear at 1 Agra Villas 1 Agra Villas. The company has been in business for sixteen years and its official state is active. This firm's classified under the NACE and SIC code 70100 - Activities of head offices. Its most recent filed accounts documents were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2022/11/03.

At the moment, the business is controlled by one director: Matthew G., who was assigned this position sixteen years ago. Since 2008 Jonathan D., had been performing the duties for the following business until the resignation on Wed, 24th Dec 2014. What is more, the director's duties are often backed by a secretary - Susan G., who was appointed by the following business nine years ago.

Executives with significant control over the firm are: Susan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan G.

Role: Secretary

Appointed: 07 January 2015

Latest update: 20 February 2024

Matthew G.

Role: Director

Appointed: 03 November 2008

Latest update: 20 February 2024

People with significant control

Susan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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