BV CONSTRUCTION & DEMOLITION UK LIMITED
INTERNATIONAL HOUSE, 10 CHURCHILL WAY, CARDIFF CF10 2HE- Active
- Private Limited Company
- Company No. 13999740
- Last Updated: 01 Mar 2024
Company Profile
BV CONSTRUCTION & DEMOLITION UK LIMITED was incorporated on Thursday, March 24, 2022 as a Private Limited Company with registered address in CARDIFF. BV CONSTRUCTION & DEMOLITION UK LIMITED has the status: Active and it's listed in the following category: Other non-ferrous metal production. This Private Limited Company has been operating for 2 years 10 months and 30 days.
| Name | BV CONSTRUCTION & DEMOLITION UK LIMITED |
|---|---|
| Company number | 13999740 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 10 CHURCHILL WAY CARDIFF CF10 2HE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| John Paul Davis Nationality: British |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Lee Shelton Nationality: British |
Dates: Tuesday, March 7, 2023 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
|
| James Tinsdale Nationality: British |
Dates: Wednesday, March 1, 2023 - Thursday, September 7, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| John Watson Nationality: British |
Dates: Wednesday, November 2, 2022 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
|
| Mr Thomas Henry Ions Nationality: British |
Dates: Thursday, June 16, 2022 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
|
| Andrew Ruddiforth Nationality: British |
Dates: Thursday, March 24, 2022 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BV CONSTRUCTION & DEMOLITION UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BV CONSTRUCTION & DEMOLITION UK LIMITED | 24 Mar 2022 |
| BEADVALE LTD | 22 Nov 2023 |