| Company Name | BVH 3 Ltd |
|---|---|
| Director | Gregory Stephen Lunnon |
| Company Status | Active |
| Company Number | 06507863 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gregory Stephen Lunnon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Secretary Name | Mrs Christina Lunnon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Location
| Registered Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bellevue Property Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
|---|---|
| 24 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 14 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 22 October 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 26 September 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 4 March 2014 | Termination of appointment of Christina Lunnon as a secretary (1 page) |
| 4 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Termination of appointment of Christina Lunnon as a secretary (1 page) |
| 28 June 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 31 March 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 31 March 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 19 February 2008 | Incorporation (17 pages) |
| 19 February 2008 | Incorporation (17 pages) |