BVIMP LTD
5 NIGHTINGALE WALK, WINDSOR SL4 3HS- Active
- Private Limited Company
- Company No. 14581645
- Last Updated: 01 Mar 2024
Company Profile
BVIMP LTD was incorporated on Tuesday, January 10, 2023 as a Private Limited Company with registered address in WINDSOR. BVIMP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 1 month and 16 days.
| Name | BVIMP LTD |
|---|---|
| Company number | 14581645 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NIGHTINGALE WALK WINDSOR SL4 3HS |
|---|---|
| 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 |
|---|---|
| Mr Benjamin David Vickers Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Michael Marychurch Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Honorem Investments Limited Byron Close, RH12 5PA |
Dates: Tuesday, January 10, 2023 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nightingale Property Services Ltd Nightingale Walk, SL4 3HS |
Dates: Tuesday, January 10, 2023 - Monday, January 30, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 10 October 2024, (-139 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 February 2024 |
| 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 |
|---|---|
| BVIMP LTD | 10 Jan 2023 |