BV-UK LIMITED

16 HIGH VIEW HIGH VIEW, BIRCHANGER, BISHOP'S STORTFORD  CM23 5QG
  • Active
  • Private Limited Company
  • Company No. 09740838
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BV-UK LIMITED was incorporated on Thursday, August 20, 2015 as a Private Limited Company with registered address in BISHOP'S STORTFORD. BV-UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 9 years 1 month and 7 days.

Name BV-UK LIMITED
Company number 09740838
Company type Private Limited Company
Incorporation date 20 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 16 HIGH VIEW HIGH VIEW
BIRCHANGER
BISHOP'S STORTFORD
CM23 5QG
Country Of Origin ENGLAND

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
Miss Susan Mary Cantle Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Ms Sarah-Jane Wellard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (2 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 September 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BV-UK LIMITED 20 Aug 2015