Company NameB P Viner Consultancy Services Ltd
Company StatusActive
Company Number10856470
CategoryPrivate Limited Company
Incorporation Date7 July 2017(6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bradley Phillip Viner
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressWater Lane House Sandy Lane
Northwood
Middlesex
HA6 3HA
Director NameMs Emma Patricia Viner
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Oakview Gardens
East Finchley
London
England And Wales
N2 0NJ
Director NameMrs Lisabeth Sara Viner
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWater Lane House Sandy Lane
Northwood
Middlesex
HA6 3HA
Director NameMr Oliver Viner
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(same day as company formation)
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressWater Lane House Sandy Lane
Northwood
Middlesex
HA6 3HA

Location

Registered AddressWaterlane House
Sandy Lane
Northwood
Middlesex
HA6 3HA
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 July 2023 (10 months, 1 week ago)
Next Return Due20 July 2024 (2 months, 1 week from now)

Filing History

2 August 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
25 March 2023Micro company accounts made up to 31 December 2022 (5 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
7 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
15 July 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
10 July 2021Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Waterlane House Sandy Lane Northwood Middlesex HA6 3HA on 10 July 2021 (1 page)
12 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
31 August 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
5 April 2019Micro company accounts made up to 31 December 2018 (4 pages)
28 August 2018Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
6 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
7 July 2017Incorporation
Statement of capital on 2017-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
7 July 2017Incorporation
Statement of capital on 2017-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)