B V Strategies Limited

Company Name	B V Strategies Limited
Company Status	Dissolved
Company Number	03442529
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Dissolution Date	2 July 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Akash Patel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2019(21 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 02 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Synergy House 114 - 118 Southampton Row London WC1B 5AA

Director Name	Prof Richard Vernon Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Synergy House 114 - 118 Southampton Row London WC1B 5AA

Secretary Name	Mr Mark Cook
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Catalpa Close Off Grit Lane Malvern Worcestershire WR14 1UH

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(9 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(9 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(9 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	20 April 2007(9 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Mr Melvin Frank Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(12 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Director Name	Mr Steven Sharpe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(12 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BP

Secretary Name	William Frederick Bennett
Status	Resigned
Appointed	15 March 2013(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2017)
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Location

Registered Address	Synergy House 114 - 118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bv Strategies (2007) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
23 August 2017	Change of details for B V Strategies (2007) Limited as a person with significant control on 22 August 2017 (2 pages)
23 August 2017	Registered office address changed from 30 City Road London EC1Y 2AB to Fairchild House Redbourne Avenue London N3 2BP on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of William Frederick Bennett as a secretary on 22 August 2017 (1 page)
18 August 2017	Termination of appointment of David Alan Pears as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Trevor Steven Pears as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Mark Andrew Pears as a director on 18 August 2017 (1 page)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (9 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (9 pages)
16 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (9 pages)
3 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (9 pages)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (9 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (9 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
21 December 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (9 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (9 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 December 2010	Director's details changed for Mr Steven Sharpe on 16 November 2010 (2 pages)
21 December 2010	Director's details changed for Mr Melvin Frank Robinson on 16 November 2010 (2 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (9 pages)
29 January 2010	Appointment of Steven Sharpe as a director (2 pages)
29 January 2010	Appointment of Melvin Frank Robinson as a director (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
3 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
4 December 2008	Return made up to 07/11/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 November 2007	Return made up to 07/11/07; full list of members (3 pages)
11 September 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
17 August 2007	New secretary appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	Secretary resigned (1 page)
15 August 2007	Accounting reference date shortened from 30/04/08 to 30/04/07 (1 page)
17 May 2007	Accounting reference date extended from 31/10/07 to 30/04/08 (1 page)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 May 2007	Registered office changed on 17/05/07 from: 134 edmund street birmingham west midlands B3 2ES (1 page)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 November 2006	Return made up to 07/11/06; no change of members (4 pages)
22 November 2006	Director's particulars changed (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 December 2005	Registered office changed on 23/12/05 from: st philips gate 5 waterloo street birmingham west midlands B2 5PG (1 page)
8 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 November 2004	Return made up to 01/10/04; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 October 2003	Return made up to 01/10/03; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
28 January 2003	Return made up to 01/10/02; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 October 2001	Return made up to 01/10/01; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
19 October 1999	Return made up to 01/10/99; full list of members (6 pages)
6 February 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
20 November 1998	Return made up to 01/10/98; full list of members (6 pages)
1 October 1997	Incorporation (21 pages)

B V Strategies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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