| Company Name | Bv-UK Limited |
|---|---|
| Director | Sarah-Jane Wellard |
| Company Status | Active |
| Company Number | 09740838 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2015(8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Ms Sarah-Jane Wellard |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 High View High View Birchanger Bishop's Stortford CM23 5QG |
| Director Name | Miss Susan Mary Cantle |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Trading Director |
| Country of Residence | England |
| Correspondence Address | Kenburgh Court South Street Bishop's Stortford Hertfordshire CM23 3HX |
Contact
| Website | www.bv-uk.co.uk |
|---|---|
| Telephone | 01992 512780 |
| Telephone region | Lea Valley |
Location
| Registered Address | 16 High View High View Birchanger Bishop's Stortford CM23 5QG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Birchanger |
| Ward | Stansted South & Birchanger |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Charges
| 2 February 2017 | Delivered on: 3 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 9 November 2016 | Delivered on: 9 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 22 March 2023 | Registered office address changed from Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to 16 High View High View Birchanger Bishop's Stortford CM23 5QG on 22 March 2023 (1 page) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 3 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 2 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 31 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 15 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 21 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 13 March 2018 | Register(s) moved to registered inspection location The Kernals High View Birchanger Bishop's Stortford CM23 5QG (1 page) |
| 13 March 2018 | Register inspection address has been changed to The Kernals High View Birchanger Bishop's Stortford CM23 5QG (1 page) |
| 12 March 2018 | Registered office address changed from Kenburgh Court South Street Bishop's Stortford Hertfordshire CM23 3HX England to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 12 March 2018 (1 page) |
| 7 February 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 29 September 2017 | Cessation of Susan Mary Cantle as a person with significant control on 29 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Susan Mary Cantle as a director on 29 September 2017 (1 page) |
| 29 September 2017 | Change of details for Ms Sarah-Jane Wellard as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Cessation of Susan Mary Cantle as a person with significant control on 29 September 2017 (1 page) |
| 29 September 2017 | Change of details for Ms Sarah-Jane Wellard as a person with significant control on 29 September 2017 (2 pages) |
| 29 September 2017 | Termination of appointment of Susan Mary Cantle as a director on 29 September 2017 (1 page) |
| 21 August 2017 | Change of details for Miss Susan Mary Cantle as a person with significant control on 20 October 2016 (2 pages) |
| 21 August 2017 | Change of details for Miss Susan Mary Cantle as a person with significant control on 20 October 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 3 February 2017 | Registration of charge 097408380002, created on 2 February 2017 (23 pages) |
| 3 February 2017 | Registration of charge 097408380002, created on 2 February 2017 (23 pages) |
| 30 January 2017 | Director's details changed for Ms Sarah-Jane Wellard on 30 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Miss Susan Mary Cantle on 30 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Ms Sarah-Jane Wellard on 30 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Miss Susan Mary Cantle on 30 January 2017 (2 pages) |
| 9 November 2016 | Registration of charge 097408380001, created on 9 November 2016 (13 pages) |
| 9 November 2016 | Registration of charge 097408380001, created on 9 November 2016 (13 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 30 March 2016 | Director's details changed for Sarah-Jane Wellard on 1 December 2015 (2 pages) |
| 30 March 2016 | Registered office address changed from 1 Centrus Mead Lane Hertford SG13 7GX England to Kenburgh Court South Street Bishop's Stortford Hertfordshire CM23 3HX on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 1 Centrus Mead Lane Hertford SG13 7GX England to Kenburgh Court South Street Bishop's Stortford Hertfordshire CM23 3HX on 30 March 2016 (1 page) |
| 30 March 2016 | Director's details changed for Sarah-Jane Wellard on 1 December 2015 (2 pages) |
| 20 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|
| 20 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |