Company Information for

BV BUSINESS SERVICES LIMITED

31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,

Company Registration Number

03926686

Private Limited Company

Active

About Bv Business Services Ltd

BV BUSINESS SERVICES LIMITED was founded on 2000-02-16 and has its registered office in London. The organisation's status is listed as "Active". Bv Business Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BV BUSINESS SERVICES LIMITED
Legal Registered Office
31 HOWCROFT CRESCENT
WEST FINCHLEY
LONDON
N3 1PA
Other companies in W1G
Previous Names
BETVICTOR BUSINESS SERVICES LIMITED
05/10/2021
VICTOR CHANDLER BUSINESS SERVICES LIMITED
13/11/2014

Filing Information

Company Number03926686
Date formed2000-02-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/02/2016
Filing return next due16/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 17:50:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Fiduciary Management Limited Company Secretary 2014-05-15
Fiduciary Directors Limited Director 2014-05-15
Paul William Francis Louis Director COMPANY DIRECTOR 2015-05-11 GIBRALTAR

Previous Directors

Officer Role Date AppointedDate Resigned
William George Tye Director 2010-07-12 2015-05-31
Sovereign Secretaries Limited Company Secretary 2013-02-08 2014-05-15
Newcote International Limited Director 2007-10-17 2014-05-15
Sovereign Secretaries Ltd Company Secretary 2007-11-23 2013-02-08
Peter Charles Beaton-brown Director 2008-10-01 2010-07-12
Peter Nicoll Director 2007-06-01 2007-12-08
Cr Secretaries Limited Company Secretary 2000-10-05 2007-11-23
Ian Michael Plumb Director 2000-10-05 2007-10-17
Rachel Martin Director 2007-06-01 2007-08-29
Michael Gary Carlton Company Secretary 2000-02-16 2000-10-05
Michael Gary Carlton Director 2000-02-16 2000-10-05
Victor William Chandler Director 2000-02-16 2000-10-05
Hallmark Secretaries Limited Nominated Secretary 2000-02-16 2000-02-16
Hallmark Registrars Limited Nominated Director 2000-02-16 2000-02-16

Related Directorships for Paul William Francis Louis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Francis Louis BOTSPHERE LIMITEDDirector 2015-10-26 CURRENT 2005-09-15 Active
Paul William Francis Louis LEISURELAND LIMITEDDirector 2015-05-11 CURRENT 1998-09-22 Active - Proposal to Strike off
Paul William Francis Louis BETVICTOR (LBO NO.1) LIMITEDDirector 2015-05-11 CURRENT 2002-05-02 Active - Proposal to Strike off
Paul William Francis Louis BETVICTOR ON COURSE LIMITEDDirector 2015-02-18 CURRENT 1997-06-19 Active