BV BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BV BUSINESS SERVICES LIMITED
COMPANY NUMBER
03926686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/02/2000
(24 years and 9 months old)
WEBSITE
https://www.vcb.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2014
05/10/2021
BETVICTOR BUSINESS SERVICES LIMITED
View all previous names
LONDON
N3 1PA
31 Howcroft Crescent
LONDON
N3 1PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 14/06/2024 | Robert William Smith (914747947) has left the board |
Credit Risk Overview
Want to learn more about BV BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BV BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BV BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2024 - Present (8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2000 - 05/10/2000 (7 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Director: 16/02/2000 - 05/10/2000 (7 months) Secretary: 16/02/2000 - 05/10/2000 (7 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SENSIVEL LTD | N/A | N/A |
| BETVICTOR HOLDINGS NO 2 LTD | N/A | N/A |
| NEWCOTE INTERNATIONAL | N/A | N/A |
| LEISURELAND LIMITED | Company is dissolved | View Report |
| BOTSPHERE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 14/06/2024 | Robert William Smith (914747947) has left the board |
| 14/06/2024 | New Board Member Eric Poulton (932055479) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Robert William Smith (914747947) Appointed |
| 02/04/2021 | New Board Member Robert William Smith (928154386) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 03/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 07/05/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | William George Tye (915342574) has left the board |
| 18/05/2015 | New Board Member Paul William Francis Louis (919532794) Appointed |
| 24/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 01/08/2014 | SOVEREIGN SECRETARIES LIMITED (917571043) has left the board |
| 01/08/2014 | NEWCOTE INTERNATIONAL LIMITED (912613670) has left the board |
| 01/08/2014 | New Company Secretary FIDUCIARY MANAGEMENT LIMITED (918978447) Appointed |
| 01/08/2014 | New Board Member FIDUCIARY DIRECTORS LIMITED (918978481) Appointed |
| 01/08/2014 | Change in Reg. Office |
| 25/03/2014 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 13/02/2013 | SOVEREIGN SECRETARIES LTD (906118447) has left the board |
| 13/02/2013 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (917571043) Appointed |
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