| Company Name | B.V.E. Ltd. |
|---|---|
| Director | Malcolm Whittall |
| Company Status | Active |
| Company Number | 03172587 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Malcolm Whittall |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Broadcast Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Woodside Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TA |
| Secretary Name | Alison Claire Whittall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Woodside Close Chalfont St. Peter Buckinghamshire SL9 9TA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | blueviewescapes.com |
|---|
Location
| Registered Address | 3 Athenaeum Road London N20 9AA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 75 at £1 | Malcolm Whittall 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs A.c. Whittall 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,780 |
| Cash | £12,836 |
| Current Liabilities | £4,457 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 18 February 2020 | Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 18 February 2020 (1 page) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 22 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 24 December 2012 (1 page) |
| 24 December 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 24 December 2012 (1 page) |
| 4 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 3 June 2008 | Secretary's change of particulars / alison whittall / 03/06/2008 (1 page) |
| 3 June 2008 | Location of register of members (1 page) |
| 3 June 2008 | Secretary's change of particulars / alison whittall / 03/06/2008 (1 page) |
| 3 June 2008 | Location of register of members (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 314 regents park road finchley london N3 2LT (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: 314 regents park road finchley london N3 2LT (1 page) |
| 28 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 June 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 April 2004 | Return made up to 14/03/04; full list of members (13 pages) |
| 6 April 2004 | Return made up to 14/03/04; full list of members (13 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 April 2002 | Return made up to 14/03/02; full list of members
|
| 18 April 2002 | Return made up to 14/03/02; full list of members
|
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 6 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 25 March 1996 | Ad 15/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 25 March 1996 | Ad 15/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 20 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | Incorporation (21 pages) |
| 14 March 1996 | Incorporation (21 pages) |