BV Business Services Limited

Company Name	BV Business Services Limited
Directors	Eric Poulton and Fiduciary Directors Limited
Company Status	Active
Company Number	03926686
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Previous Names	Victor Chandler Business Services Limited and Betvictor Business Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Eric Poulton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(24 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Cfo & Accountant
Country of Residence	Gibraltar
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Fiduciary Directors Limited (Corporation)
Status	Current
Appointed	15 May 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	3 Bell Lane Gibraltar GX11 1AA

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Current
Appointed	15 May 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	3 Bell Lane Gibraltar GX11 1AA

Director Name	Michael Gary Carlton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 8a Blenheim Terrace St Johns Wood London NW8 0EB

Director Name	Victor William Chandler
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	127a Hamilton Terrace London NW8 9QR

Secretary Name	Michael Gary Carlton
Nationality	British
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 8a Blenheim Terrace St Johns Wood London NW8 0EB

Director Name	Ian Michael Plumb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 17 October 2007)
Role	Accountant
Correspondence Address	Calle Espinosa No. 11 Urb. El Duque, Sabinillas Manilva Malaga 29692

Director Name	Mr Peter Nicoll
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	Westerlee Hawks Hill Guildford Road Leatherhead Surrey KT22 9DP

Director Name	Dr Rachel Martin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 August 2007)
Role	Solicitor
Correspondence Address	Flat 27 Fitzroy Court 6 Whitehorse Road Croydon CR0 2AX

Director Name	Mr Peter Charles Beaton-Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	William George Tye
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2015)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	45 Welbeck Street London W1G 8DZ

Director Name	Mr Paul William Francis Louis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Mr Robert William Smith
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 23 November 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Newcote International Limited (Corporation)
Status	Resigned
Appointed	17 October 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 May 2014)
Correspondence Address	N-4244 Suite 205a Saffrey Square Bank Lane & Bay Street Nassau Foreign

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 November 2007(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 February 2013)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2013(12 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2014)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GX11 1AA

Contact

Website	vcb.com

Location

Registered Address	31 Howcroft Crescent West Finchley London N3 1PA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Leisureland LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,334,878
Net Worth	£104,066
Cash	£14,740
Current Liabilities	£81,130

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

14 September 2012	Delivered on: 21 September 2012 Persons entitled: French Connection UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account, the deposit sum and all monies representing the deposit balance. Initial deposit means Â£50,400 including an amount equal to vat in the sum of Â£8,400. see image for full details. Outstanding
13 June 2007	Delivered on: 26 June 2007 Satisfied on: 13 February 2009 Persons entitled: Patricia Ann Allsopp Michael Edward Ranulph Allsopp William Paul Harriman an Andrew Williamkennedy Merriam Classification: Rent deposit deed Secured details: Â£25,350.00 due or to become due from the company to. Particulars: Â£25,350.00. Fully Satisfied
30 November 2005	Delivered on: 9 December 2005 Satisfied on: 13 February 2009 Persons entitled: Benesco Charity Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge on bank account contaning Â£94,116. Fully Satisfied
24 March 2003	Delivered on: 28 March 2003 Satisfied on: 13 February 2009 Persons entitled: Benesco Charity Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgage of bank of account containing Â£43,622. Fully Satisfied

Filing History

5 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
4 July 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
1 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
13 October 2021	Notification of Michael Tabor as a person with significant control on 13 October 2021 (2 pages)
13 October 2021	Cessation of Newcote International Limited as a person with significant control on 13 October 2021 (1 page)
7 October 2021	Notification of Newcote International Limited as a person with significant control on 29 November 2018 (2 pages)
5 October 2021	Company name changed betvictor business services LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 (3 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
17 September 2021	Cessation of Leisureland Limited as a person with significant control on 29 November 2018 (1 page)
15 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
6 April 2021	Amended audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
31 March 2021	Appointment of Mr Robert William Smith as a director on 25 March 2021 (2 pages)
31 March 2021	Termination of appointment of Paul William Francis Louis as a director on 25 March 2021 (1 page)
12 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
10 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
20 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 (1 page)
30 April 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
9 October 2017	Director's details changed for Mr Paul William Francis Louis on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Paul William Francis Louis on 9 October 2017 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (13 pages)
21 September 2017	Full accounts made up to 31 December 2016 (13 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
4 May 2016	Full accounts made up to 31 December 2014 (14 pages)
4 May 2016	Full accounts made up to 31 December 2014 (14 pages)
1 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
1 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2015	Full accounts made up to 31 December 2013 (14 pages)
6 July 2015	Full accounts made up to 31 December 2013 (14 pages)
12 June 2015	Termination of appointment of William George Tye as a director on 31 May 2015 (1 page)
12 June 2015	Termination of appointment of William George Tye as a director on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Paul William Francis Louis as a director on 11 May 2015 (2 pages)
14 May 2015	Appointment of Mr Paul William Francis Louis as a director on 11 May 2015 (2 pages)
20 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
13 November 2014	Company name changed victor chandler business services LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
13 November 2014	Company name changed victor chandler business services LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
13 October 2014	Director's details changed for William George Tye on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for William George Tye on 13 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2012 (13 pages)
7 October 2014	Full accounts made up to 31 December 2012 (13 pages)
30 July 2014	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Newcote International Limited as a director on 15 May 2014 (1 page)
30 July 2014	Appointment of Fiduciary Directors Limited as a director on 15 May 2014 (2 pages)
30 July 2014	Termination of appointment of Sovereign Secretaries Limited as a secretary on 15 May 2014 (1 page)
30 July 2014	Appointment of Fiduciary Directors Limited as a director on 15 May 2014 (2 pages)
30 July 2014	Appointment of Fiduciary Management Limited as a secretary on 15 May 2014 (2 pages)
30 July 2014	Termination of appointment of Sovereign Secretaries Limited as a secretary on 15 May 2014 (1 page)
30 July 2014	Appointment of Fiduciary Management Limited as a secretary on 15 May 2014 (2 pages)
30 July 2014	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Newcote International Limited as a director on 15 May 2014 (1 page)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
20 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (5 pages)
20 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
11 February 2013	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
11 February 2013	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
11 February 2013	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
16 January 2013	Removal of document (2 pages)
16 January 2013	Removal of document (2 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
22 June 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
26 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
16 August 2010	Termination of appointment of Peter Beaton-Brown as a director (2 pages)
16 August 2010	Termination of appointment of Peter Beaton-Brown as a director (2 pages)
16 August 2010	Appointment of William George Tye as a director (3 pages)
16 August 2010	Appointment of William George Tye as a director (3 pages)
7 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
7 May 2010	Secretary's details changed for Sovereign Secretaries Ltd on 16 February 2010 (2 pages)
7 May 2010	Secretary's details changed for Sovereign Secretaries Ltd on 16 February 2010 (2 pages)
7 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Newcote International Limited on 16 February 2010 (2 pages)
7 May 2010	Director's details changed for Newcote International Limited on 16 February 2010 (2 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
30 April 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
30 April 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
30 April 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
30 April 2009	Director's change of particulars / newcote international LIMITED / 26/02/2009 (1 page)
8 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
8 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2008	Director appointed peter charles beaton-brown (2 pages)
21 November 2008	Director appointed peter charles beaton-brown (2 pages)
21 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
29 February 2008	Return made up to 16/02/08; full list of members (3 pages)
29 February 2008	Return made up to 16/02/08; full list of members (3 pages)
28 February 2008	Location of register of members (1 page)
28 February 2008	Location of register of members (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Particulars of mortgage/charge (4 pages)
26 June 2007	New director appointed (2 pages)
25 May 2007	Full accounts made up to 31 July 2006 (14 pages)
25 May 2007	Full accounts made up to 31 July 2006 (14 pages)
22 March 2007	Full accounts made up to 31 July 2005 (12 pages)
22 March 2007	Full accounts made up to 31 July 2005 (12 pages)
7 March 2007	Return made up to 16/02/07; full list of members (2 pages)
7 March 2007	Location of register of members (1 page)
7 March 2007	Return made up to 16/02/07; full list of members (2 pages)
7 March 2007	Location of register of members (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 66 wigmore street london W1U 2HQ (1 page)
11 April 2006	Return made up to 16/02/06; full list of members (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 66 wigmore street london W1U 2HQ (1 page)
11 April 2006	Return made up to 16/02/06; full list of members (2 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Full accounts made up to 31 July 2004 (12 pages)
23 November 2005	Full accounts made up to 31 July 2004 (12 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
8 March 2005	Return made up to 16/02/05; full list of members (6 pages)
8 March 2005	Return made up to 16/02/05; full list of members (6 pages)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
6 September 2004	Full accounts made up to 31 July 2003 (12 pages)
6 September 2004	Full accounts made up to 31 July 2003 (12 pages)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
6 March 2004	Return made up to 16/02/04; full list of members (6 pages)
6 March 2004	Return made up to 16/02/04; full list of members (6 pages)
23 February 2004	Full accounts made up to 31 July 2002 (10 pages)
23 February 2004	Full accounts made up to 31 July 2002 (10 pages)
5 April 2003	Return made up to 16/02/03; full list of members (6 pages)
5 April 2003	Return made up to 16/02/03; full list of members (6 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	Registered office changed on 20/11/02 from: 48 portland place london W1B 1AJ (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 48 portland place london W1B 1AJ (1 page)
20 November 2002	Location of register of members (1 page)
20 November 2002	Location of register of members (1 page)
30 October 2002	Full accounts made up to 31 July 2001 (10 pages)
30 October 2002	Full accounts made up to 31 July 2001 (10 pages)
15 July 2002	Return made up to 16/02/02; full list of members; amend (6 pages)
15 July 2002	Return made up to 16/02/02; full list of members; amend (6 pages)
8 March 2002	Return made up to 16/02/02; full list of members (5 pages)
8 March 2002	Return made up to 16/02/02; full list of members (5 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
7 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2001	Ad 30/08/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
7 September 2001	Nc inc already adjusted 30/08/01 (1 page)
7 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2001	Ad 30/08/01--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
7 September 2001	Nc inc already adjusted 30/08/01 (1 page)
2 March 2001	Return made up to 16/02/01; full list of members (5 pages)
2 March 2001	Return made up to 16/02/01; full list of members (5 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
16 February 2000	Incorporation (15 pages)
16 February 2000	Incorporation (15 pages)

BV Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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