BBVAT HOLDINGS LIMITED

THE OLD GOAT HOUSE, DENCROSS FARM, ROMAN ROAD, MARSH GREEN, EDENBRIDGE  TN8 5PN
  • Active
  • Private Limited Company
  • Company No. 06883836
  • Last Updated: 01 Mar 2024

Company Profile

BBVAT HOLDINGS LIMITED was incorporated on Tuesday, April 21, 2009 as a Private Limited Company with registered address in EDENBRIDGE. BBVAT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 15 years 6 months.

Name BBVAT HOLDINGS LIMITED
Company number 06883836
Company type Private Limited Company
Incorporation date 21 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD GOAT HOUSE, DENCROSS FARM
ROMAN ROAD, MARSH GREEN
EDENBRIDGE
TN8 5PN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Justina Davidson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Simon Guy Merry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (101 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 May 2017
Last confirmation statement dated 21 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BBVAT HOLDINGS LIMITED 21 Apr 2009