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Company Information for BIVAR LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
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Company Registration Number
 02767173 Private Limited Company
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Company Overview
About Bivar Ltd
BIVAR LIMITED was founded on 1992-11-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bivar Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| BIVAR LIMITED | |
| Legal Registered Office | |
| SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in EC4M | |
Filing Information
| Company Number | 02767173 | |
|---|---|---|
| Company ID Number | 02767173 | |
| Date formed | 1992-11-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB877393762 |
| Last Datalog update: | 2024-12-05 20:20:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIVAR LIMITED
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Companies with same name BIVAR LIMITED
The following companies were found which have the same name as BIVAR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BIVAR CHARITIES INCORPORATED | California | Unknown | |
| Bivar Global Investment Ltd. | Unknown | |||
|
BIVAR INC | Georgia | Unknown | |
|
BIVAR INC | Georgia | Unknown | |
|
BIVAR INCORPORATED | California | Unknown | |
 |
BIVAR MARKETING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 |
| BIVAR STUD RACING STABLE INC. | 401 GOLDEN ISLES DR APT 505 HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 2009-04-06 | |
|
BIVAR TOWNCAR SERVICE LLC | California | Unknown | |
| BIVAR, INC. | 11844 NW 11TH CT CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2004-04-23 | |
|
BIVARDI DESIGNS LLC | 2206 NEELY AVE MIDLAND TX 79705 | Active | Company formed on the 2020-09-01 |
|
BIVARDI ENTERPRISES LLC | 2206 NEELY AVE MIDLAND TX 79705 | Active | Company formed on the 2009-07-27 |
|
Bivardi Properties LLC | Connecticut | Unknown | |
| BIVARE LLC | 1900 CENTRE POINTE BLVD TALLAHASSEE FL 32308 | Inactive | Company formed on the 2017-04-27 | |
 |
BIVARICH PTY LTD | WA 6150 | Active | Company formed on the 2018-01-31 |
 |
Bivarious Inc. | 99 Hobart Crescent Ottawa Ontario K2H 5S3 | Active | Company formed on the 2022-04-20 |
|
BIVARO LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2017-08-24 |
|
BIVART DIGITAL CREATIONS LLC | 8264 State Route 104 Oswego Oswego NY 13126 | Active | Company formed on the 2023-04-19 |
|
BIVARU PTY LTD | Active | Company formed on the 1985-11-11 | |
|
BIVARU SUPERFUND PTY LIMITED | Active | Company formed on the 2014-09-08 | |
|
BIVARUS INC | North Carolina | Unknown |
Company Officers of BIVAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GEORGE BOSELEY |
||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
GILES PATRICK CYRIL MACKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE DE VILLAMIL WRAGG |
Director | ||
DAVID RAE WYLDE |
Director | ||
GILES PATRICK CYRIL MACKAY |
Company Secretary | ||
GILES PATRICK CYRIL MACKAY |
Director | ||
LAWRENCE DE VILLAMIL WRAGG |
Director | ||
DAVID RAE WYLDE |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated Director |
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| PXS 3 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Active | |
| STATUSLIST LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
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| ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
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| OUTRA LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| ZINE LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
| HH NO. 1 LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-10 | Active | |
| HHT LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| RESIMANAGEMENT LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| GPCM FINCO LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-02 | Active | |
| AHL HOMEREACH LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2014-02-04 | |
| D M W DEVELOPMENTS LIMITED | Director | 2008-03-04 | CURRENT | 2004-02-24 | Active | |
| AHL CITY QUARTER INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-04-02 | |
| AHL CITY QUARTER HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-14 | |
| AHL THE FORGE HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-08-14 | |
| AHL C&A HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2015-08-14 | |
| AHL C&A INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2015-04-02 | |
| AHL SHARED OWNERSHIP BORROWER LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Liquidation | |
| AHL SOUTHFIELDS HOLDINGS LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2017-09-14 | |
| 6 BEDS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Dissolved 2017-12-19 | |
| AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-18 | Dissolved 2015-08-14 | |
| ASSETTRUST HOUSING INVESTMENTS LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-27 | Dissolved 2017-09-14 | |
| AHL LANGLEY HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
| 71 HERTS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-12-19 | |
| ASSETTRUST HOUSING LIMITED | Director | 2003-09-19 | CURRENT | 2003-04-07 | Dissolved 2017-02-21 | |
| STRATEGIC LAND INVESTMENTS LIMITED | Director | 1999-04-20 | CURRENT | 1998-11-26 | Active | |
| TOUCHDOWN RELOCATION LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Active | |
| ASSETTRUST LIMITED | Director | 1993-02-20 | CURRENT | 1991-02-20 | Active | |
| WORTHEARLY LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
| STATUSLIST LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM One New Change London EC4M 9AF | |
| TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2021-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Peter George Boseley on 2017-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1.36 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1.36 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1.36 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER GEORGE BOSELEY on 2014-07-10 | |
| CH01 | Director's details changed for Mr Giles Patrick Cyril Mackay on 2014-07-10 | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1.36 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED on 2011-05-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/11 FROM , 110 Cannon Street, London, EC4N 6AR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 24/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| RES01 | ALTER ARTICLES 21/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE | |
| AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| AR01 | 24/11/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE WRAGG | |
| 363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to BIVAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIVAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 14 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEED OF DEPOSIT | Outstanding | CHELSEA HARBOUR LTD | |
| DEED OF DEPOSIT | Outstanding | CHELSEA HARBOUR LIMITED | |
| DEED OF DEPOSIT | Outstanding | CHELSEA HARBOUR LIMITED | |
| DEED OF DEPOSIT | Outstanding | CHELSEA HARBOUR LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE) | |
| DEED OF RENT DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED | |
| CHARGE | Satisfied | CHARLES CHURCH DEVELOPMENTS LIMITED | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | CHELSEA HARBOUR LIMITED | |
| DEED OF DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED | |
| DEED OF DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED | |
| DEED OF DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) | |
| SECOND LEGAL MORTGAGE | Satisfied | FORD MOTOR COMPANY LIMITED | |
| DEED OF DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED | |
| SECOND LEGAL MORTGAGE. | Satisfied | FORD MOTOR COMPANY LIMITED, | |
| DEBENTURE | Satisfied | BARCLAYS DE ZOETTE WEDD LIMITED AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED |
Income
Government Income
We have not found government income sources for BIVAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIVAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIVAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIVAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIVAR LIMITED any grants or awards. Ownership
We could not find any group structure information
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