BV Group Plc

Company Name	BV Group Plc
Directors	Rupert David Peregrine Medlicott Vereker and Charles John Cuthbertson Levison
Company Status	Dissolved
Company Number	02142268
Category	Public Limited Company
Incorporation Date	24 June 1987(36 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Rupert David Peregrine Medlicott Vereker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 1992(5 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dunsby Hall Fen Road Dunsby Bourne Lincolnshire PE10 0UG

Director Name	Charles John Cuthbertson Levison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(13 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	86 Lansdowne Road London W11 2LS

Secretary Name	Mr Rupert David Peregrine Medlicott Vereker
Nationality	British
Status	Current
Appointed	22 July 2002(15 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dunsby Hall Fen Road Dunsby Bourne Lincolnshire PE10 0UG

Director Name	Mr Jonathan Robert Allen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Flat 2 6 Polworth Street Streatham London SW16 2EU

Director Name	Christian Barnes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 17 November 2001)
Role	Company Director
Correspondence Address	Old Manor Farm High Street Gayton Northampton Northamptonshire NN7 3HD

Director Name	Richard James Darby
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 1994)
Role	Accountant
Correspondence Address	5 Orient Street West Square London SE11 4SR

Director Name	Mr Richard Anthony Oldworth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years after company formation)
Appointment Duration	2 years (resigned 29 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Standlands River Petworth West Sussex GU28 9AS

Secretary Name	Richard James Darby
Nationality	British
Status	Resigned
Appointed	11 July 1992(5 years after company formation)
Appointment Duration	2 years (resigned 11 July 1994)
Role	Company Director
Correspondence Address	5 Orient Street West Square London SE11 4SR

Director Name	Maroulla Paul
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 November 2001)
Role	Creative Designer
Correspondence Address	9 Priory Road Crouch End London N8 8LH

Director Name	Glyn Kyle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	Heffers Croft Charlwood Surrey RH6 0EJ

Secretary Name	Mr Rupert Vereker
Nationality	British
Status	Resigned
Appointed	27 June 1994(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 1994)
Role	Company Director
Correspondence Address	12 Prairie Street London SW8 3PU

Secretary Name	Joseph Martin Creely
Nationality	Irish
Status	Resigned
Appointed	14 November 1994(7 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Copthorne Gardens Hornchurch Essex RM11 3DL

Director Name	Joseph Martin Creely
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1995(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Copthorne Gardens Hornchurch Essex RM11 3DL

Director Name	Laurie Stuart George Austin-Olsen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2002)
Role	Advertising Agent
Correspondence Address	72 Taylor Road Wallington Surrey SM6 0BA

Director Name	William James Croser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(14 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Smallwood Lodge Longparish Andover Hampshire SP11 7AJ

Secretary Name	William James Croser
Nationality	British
Status	Resigned
Appointed	02 May 2002(14 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 July 2002)
Role	Company Director
Correspondence Address	Smallwood Lodge Longparish Andover Hampshire SP11 7AJ

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,625,418
Gross Profit	£3,014,649
Net Worth	£1,101,080
Cash	£573,527
Current Liabilities	£1,519,741

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

25 February 2006	Dissolved (1 page)
25 November 2005	Completion of winding up (1 page)
21 September 2005	Receiver's abstract of receipts and payments (2 pages)
27 October 2004	Order of court to wind up (2 pages)
1 October 2004	Receiver's abstract of receipts and payments (2 pages)
1 December 2003	Stat of affairs with f 3.10 (41 pages)
25 November 2003	Administrative Receiver's report (12 pages)
8 October 2003	Appointment of receiver/manager (1 page)
18 September 2003	Registered office changed on 18/09/03 from: 58-60 fitzroy street london W1P 5HT (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 3 lloyds wharf mill street london SE1 2BA (1 page)
1 November 2002	New secretary appointed (2 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2002	Return made up to 11/07/02; bulk list available separately (6 pages)
19 September 2002	Ad 01/05/02--------- Â£ si [email protected]=2850 Â£ ic 196000/198850 (3 pages)
9 September 2002	Location of register of members (1 page)
8 September 2002	Director resigned (1 page)
14 August 2002	Secretary resigned;director resigned (1 page)
14 August 2002	Director resigned (1 page)
16 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Return made up to 11/07/01; full list of members (66 pages)
3 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (27 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
27 September 2000	Ad 10/08/00--------- Â£ si [email protected]=460000 Â£ ic 51272/511272 (22 pages)
23 August 2000	Prospectus (60 pages)
8 August 2000	New director appointed (3 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (53 pages)
7 August 2000	S-div 01/08/00 (1 page)
31 July 2000	Return made up to 11/07/00; full list of members (11 pages)
31 July 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 July 2000	S-div 03/07/00 (1 page)
11 July 2000	Memorandum and Articles of Association (15 pages)
10 July 2000	Ad 03/07/00--------- Â£ si [email protected]=38454 Â£ ic 12818/51272 (3 pages)
10 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 2000	Â£ nc 27818/5000000 03/07/00 (1 page)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 July 2000	Notice of assignment of name or new name to shares (1 page)
10 July 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 July 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (18 pages)
5 July 2000	Declaration on reregistration from private to PLC (1 page)
5 July 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 July 2000	Auditor's statement (1 page)
5 July 2000	Balance Sheet (1 page)
5 July 2000	Application for reregistration from private to PLC (1 page)
5 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 July 2000	Auditor's report (1 page)
5 July 2000	Re-registration of Memorandum and Articles (15 pages)
4 July 2000	Ad 03/05/96--------- Â£ si 461@1 (3 pages)
4 July 2000	Nc inc already adjusted 02/09/96 (2 pages)
4 July 2000	Ad 02/09/96--------- Â£ si 2816@1 (2 pages)
4 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 July 2000	Â£ sr 461@1 10/01/96 (2 pages)
12 April 2000	New director appointed (2 pages)
1 September 1999	Return made up to 11/07/99; full list of members (9 pages)
13 August 1999	Full accounts made up to 31 December 1998 (19 pages)
12 August 1998	Return made up to 11/07/98; full list of members (9 pages)
12 August 1998	Location of register of members (1 page)
23 June 1998	Full group accounts made up to 31 December 1997 (21 pages)
8 October 1997	Registered office changed on 08/10/97 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
9 September 1997	Return made up to 11/07/97; full list of members (11 pages)
8 September 1997	Auditor's resignation (1 page)
24 April 1997	Full group accounts made up to 31 December 1996 (18 pages)
9 December 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 June 1996	Full group accounts made up to 31 December 1995 (16 pages)
10 October 1995	Director's particulars changed (4 pages)
10 October 1995	Director's particulars changed (4 pages)
24 July 1995	Return made up to 11/07/95; full list of members (24 pages)
24 May 1995	Director's particulars changed (4 pages)
24 May 1995	Full group accounts made up to 31 December 1994 (18 pages)
15 March 1995	Return made up to 11/07/94; full list of members (16 pages)
22 January 1995	Ad 13/10/94--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (3 pages)
2 December 1994	Secretary resigned;new secretary appointed (2 pages)
13 August 1994	Particulars of mortgage/charge (5 pages)
5 August 1994	Director resigned (2 pages)
4 August 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1994	Secretary resigned;new secretary appointed (2 pages)
24 June 1994	Director resigned (2 pages)
11 May 1994	New director appointed (2 pages)
11 April 1994	New director appointed (2 pages)
16 July 1990	New director appointed (2 pages)
10 July 1990	Particulars of mortgage/charge (3 pages)
22 February 1989	Wd 09/02/89 ad 01/09/87--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
7 October 1987	New director appointed (3 pages)
10 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
24 June 1987	Incorporation (16 pages)

BV Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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