Bv Business Services Limited

General information

Name:

Bv Business Services Ltd

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 03926686

Incorporation date: 2000-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bv Business Services Limited may be gotten hold of in 31 Howcroft Crescent, West Finchley in London. The postal code is N3 1PA. Bv Business Services has been operating on the market since it was established on Wed, 16th Feb 2000. The registration number is 03926686. Although currently it is operating under the name of Bv Business Services Limited, it had the name changed. It was known as Victor Chandler Business Services until Thu, 13th Nov 2014, at which point the company name got changed to Betvictor Business Services. The definitive change took place on Tue, 5th Oct 2021. This firm's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's latest filed accounts documents describe the period up to December 31, 2022 and the latest confirmation statement was filed on September 17, 2023.

There is one managing director at present managing the following limited company, specifically Eric P. who has been performing the director's tasks for 24 years. Since Thu, 25th Mar 2021 Robert S., had been supervising this limited company up to the moment of the resignation in March 2024. What is more a different director, specifically Paul L. resigned in 2021. At least one secretary in this firm is a limited company, specifically Fiduciary Management Limited.

  • Previous company's names
  • Bv Business Services Limited 2021-10-05
  • Betvictor Business Services Limited 2014-11-13
  • Victor Chandler Business Services Limited 2000-02-16

Financial data based on annual reports

Company staff

Eric P.

Role: Director

Appointed: 13 March 2024

Latest update: 14 April 2024

Fiduciary Management Limited

Role: Corporate Secretary

Appointed: 15 May 2014

Address: Bell Lane, Gibraltar, GX11 1AA, Gibraltar

Latest update: 14 April 2024

Fiduciary Directors Limited

Role: Corporate Director

Appointed: 15 May 2014

Address: Bell Lane, Gibraltar, GX11 1AA, Gibraltar

Latest update: 14 April 2024

People with significant control

Michael T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael T.
Notified on 13 October 2021
Nature of control:
over 3/4 of shares
Newcote International Limited
Address: Suite 23, Portland House Glacis Road, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Companies House
Registration number 118767
Notified on 29 November 2018
Ceased on 13 October 2021
Nature of control:
over 3/4 of shares
Leisureland Limited
Address: 45 Welbeck Street Welbeck Street, London, W1G 8DZ, England
Legal authority Companies Act 1985
Legal form Private Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 3635879
Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2010-08-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 27 February 2013
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 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 1st, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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