B.v.r. (javic) Limited

General information

Name:

B.v.r. (javic) Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 03274564

Incorporation date: 1996-11-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03274564 28 years ago, B.v.r. (javic) Limited is a Private Limited Company. The business official mailing address is 37 Warren Street, London. This business's classified under the NACE and SIC code 47730 - Dispensing chemist in specialised stores. B.v.r. (javic) Ltd reported its latest accounts for the financial period up to Sat, 30th Apr 2022. The business most recent confirmation statement was submitted on Mon, 10th Jul 2023.

In order to meet the requirements of its clientele, this specific business is being led by a team of two directors who are Reem S. and Karam S.. Their constant collaboration has been of crucial importance to the business since 2016/11/14.

The companies with significant control over this firm are as follows: Rk Healthcare Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the reg no 10012458.

Financial data based on annual reports

Company staff

Reem S.

Role: Director

Appointed: 14 November 2016

Latest update: 23 March 2024

Karam S.

Role: Director

Appointed: 14 November 2016

Latest update: 23 March 2024

People with significant control

Rk Healthcare Ltd
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10012458
Notified on 14 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacques G.
Notified on 6 April 2016
Ceased on 14 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 September 2013
Annual Accounts 16 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 November 2014
Annual Accounts 15 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 November 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
27
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