| Company Name | B.V. Computer Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02309765 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1988(35 years, 6 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Bachan Virdee |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 04 January 2022) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | Viglen House C/O Yogesh Shah & Co 368 Alperton Lane Wembley Middlesex HA0 1HD |
| Secretary Name | Mr Ajit Virdee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 04 January 2022) |
| Role | Company Director |
| Correspondence Address | 42 Kingsley Avenue Southall Middlesex UB1 2NB |
Contact
| Website | bvcomputers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85713377 |
| Telephone region | London |
Location
| Registered Address | Viglen House C/O Yogesh Shah & Co 368 Alperton Lane Wembley Middlesex HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Bachan Virdee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,514 |
| Cash | £32,028 |
| Current Liabilities | £46,047 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 8 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 6 July 2020 | Previous accounting period extended from 31 October 2019 to 31 January 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 8 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 January 2010 | Register inspection address has been changed (1 page) |
| 16 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 16 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 16 January 2010 | Director's details changed for Mr Bachan Virdee on 26 October 2009 (2 pages) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2010 | Register inspection address has been changed (1 page) |
| 16 January 2010 | Director's details changed for Mr Bachan Virdee on 26 October 2009 (2 pages) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from c/o yogesh shah & co imex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Location of debenture register (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from c/o yogesh shah & co imex house 6 wadsworth road perivale middlesex UB6 7JJ (1 page) |
| 4 November 2008 | Return made up to 27/10/07; full list of members (3 pages) |
| 4 November 2008 | Location of debenture register (1 page) |
| 4 November 2008 | Return made up to 27/10/07; full list of members (3 pages) |
| 31 October 2008 | Secretary's change of particulars / ajit virdee / 01/07/2006 (1 page) |
| 31 October 2008 | Secretary's change of particulars / ajit virdee / 01/07/2006 (1 page) |
| 31 October 2008 | Return made up to 27/10/06; full list of members (3 pages) |
| 31 October 2008 | Return made up to 27/10/06; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 18 September 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 18 September 2006 | Return made up to 27/10/05; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 19 January 2005 | Return made up to 27/10/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 27/10/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 February 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 14 February 2004 | Return made up to 27/10/03; full list of members (6 pages) |
| 9 August 2003 | Registered office changed on 09/08/03 from: suite 606 crow house north circular road london NW10 7PN (1 page) |
| 9 August 2003 | Registered office changed on 09/08/03 from: suite 606 crow house north circular road london NW10 7PN (1 page) |
| 9 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 9 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 13 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 18 April 2002 | Return made up to 27/10/01; full list of members (6 pages) |
| 18 April 2002 | Return made up to 27/10/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 20 November 2000 | Return made up to 27/10/00; full list of members
|
| 20 November 2000 | Return made up to 27/10/00; full list of members
|
| 7 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 9 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 12 January 1999 | Return made up to 27/10/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 27/10/98; no change of members (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 17 December 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 80A sudbury avenue sudbury meadows wembley middlesex hao 3AH (1 page) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 80A sudbury avenue sudbury meadows wembley middlesex hao 3AH (1 page) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 5 arnett way rickmansworth herts WD3 4DA (1 page) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 5 arnett way rickmansworth herts WD3 4DA (1 page) |
| 24 October 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |