BVBAUTO LTD
16A GARSMERE PARADE, SLOUGH SL2 5HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09317049
- Last Updated: 01 Mar 2024
Company Profile
BVBAUTO LTD was incorporated on Tuesday, November 18, 2014 as a Private Limited Company with registered address in SLOUGH. BVBAUTO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | BVBAUTO LTD |
|---|---|
| Company number | 09317049 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16A GARSMERE PARADE SLOUGH SL2 5HZ |
|---|---|
| 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 |
|---|---|
| Ms Rebecca Wood Nationality: British |
Dates: Thursday, January 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Igor Viktorovych Triukhan Nationality: Ukrainian |
Dates: Tuesday, November 16, 2021 - Saturday, January 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Artur Bershadskyi Nationality: Ukrainian |
Dates: Friday, September 7, 2018 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-802 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against BVBAUTO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BVBAUTO LTD | 18 Nov 2014 |