BV AIR SANITISATION LIMITED
6 METRO CENTRE, ST JOHNS ROAD, ISLEWORTH TW7 6NJ- Active
- Private Limited Company
- Company No. 13003395
- Last Updated: 01 Mar 2024
Company Profile
BV AIR SANITISATION LIMITED was incorporated on Monday, November 9, 2020 as a Private Limited Company with registered address in ISLEWORTH. BV AIR SANITISATION LIMITED has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 4 years and 1 day.
| Name | BV AIR SANITISATION LIMITED |
|---|---|
| Company number | 13003395 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 METRO CENTRE ST JOHNS ROAD ISLEWORTH TW7 6NJ |
|---|---|
| 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 |
|---|---|
| Benjamin Chai Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aslam Chevals Nationality: British |
Dates: Monday, November 9, 2020 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Cheung Choi Kwok Nationality: British |
Dates: Monday, November 9, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BV AIR SANITISATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BV AIR SANITISATION LIMITED | 09 Nov 2020 |