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BV SECURITIES MANAGEMENT LTD - 1 Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 05388365
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Suite 2, Ground Floor
- Duchess Street
- London
- W1W 6AN
- England 1 Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, England UK
Management
- Managing Directors
- CAMPBELL, Earl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-10
- Dissolved on
- 2022-08-02
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr. Earl Campbell
- Mr. Earl Campbell
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-13
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-10
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
✓
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BV SECURITIES MANAGEMENT LTD Company Description
- BV SECURITIES MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 05388365. Its current trading status is "closed". It was registered 2005-03-10. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-03-10.It can be contacted at 1 Suite 2, Ground Floor .
Get BV SECURITIES MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bv Securities Management Ltd - 1 Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, United Kingdom
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https://www.kompany.co.uk/p/uk/05388365#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05388365#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05388365#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-09-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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gazette-notice-compulsory (2021-04-13) - GAZ1
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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keyboard_arrow_right 2012
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legacy (2012-08-15) - MG01
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termination-director-company-with-name (2012-08-13) - TM01
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-30) - CH01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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miscellaneous (2009-08-07) - MISC
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legacy (2009-08-06) - 288b
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legacy (2009-07-23) - 288a
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accounts-with-accounts-type-small (2009-06-16) - AA
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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legacy (2008-05-28) - 288c
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legacy (2008-05-09) - 395
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legacy (2008-01-16) - 287
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keyboard_arrow_right 2007
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-small (2007-03-25) - AA
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accounts-with-accounts-type-small (2007-10-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
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legacy (2006-04-28) - 88(2)R
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legacy (2006-01-31) - 288a
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legacy (2006-01-16) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-26) - 225
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legacy (2005-04-09) - 287
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legacy (2005-04-05) - 288a
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legacy (2005-03-23) - 288a
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legacy (2005-03-21) - 288b
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incorporation-company (2005-03-10) - NEWINC
