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Home > England & Wales Companies > B V STRATEGIES LIMITED
Company Information for

B V STRATEGIES LIMITED

SYNERGY HOUSE, 114 - 118 SOUTHAMPTON ROW, LONDON, WC1B 5AA,
Company Registration Number
03442529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B V Strategies Ltd
B V STRATEGIES LIMITED was founded on 1997-10-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B V Strategies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B V STRATEGIES LIMITED
 
Legal Registered Office
SYNERGY HOUSE
114 - 118 SOUTHAMPTON ROW
LONDON
WC1B 5AA
Other companies in EC1Y
 
Filing Information
Company Number 03442529
Company ID Number 03442529
Date formed 1997-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/12/2019
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-11 01:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B V STRATEGIES LIMITED
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Companies with same name B V STRATEGIES LIMITED
The following companies were found which have the same name as B V STRATEGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B V STRATEGIES CONTRACTING LIMITED 26 WADE COURT ROAD HAVANT UNITED KINGDOM PO9 2SU Dissolved Company formed on the 2010-09-01
B V STRATEGIES INSOURCING LIMITED 26 WADE COURT ROAD HAVANT UNITED KINGDOM PO9 2SU Dissolved Company formed on the 2010-09-02
B V STRATEGIES PROFESSIONAL LIMITED 26 WADE COURT ROAD HAVANT UNITED KINGDOM PO9 2SU Dissolved Company formed on the 2010-09-01

Company Officers of B V STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD VERNON SMITH
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN FRANK ROBINSON
 Director 2010-01-15 2018-08-22
STEVEN SHARPE
 Director 2010-01-15 2018-08-22
WILLIAM FREDERICK BENNETT
 Company Secretary 2013-03-15 2017-08-22
DAVID ALAN PEARS
 Director 2007-04-20 2017-08-18
MARK ANDREW PEARS
 Director 2007-04-20 2017-08-18
TREVOR STEVEN PEARS
 Director 2007-04-20 2017-08-18
MICHAEL DAVID ALAN KEIDAN
 Company Secretary 2007-04-20 2013-02-18
MARK COOK
 Company Secretary 1997-10-01 2007-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD VERNON SMITH CHARTWAY PARTNERSHIPS GROUP LIMITED Director 2017-08-22 CURRENT 2017-06-29 Active
RICHARD VERNON SMITH CHARTWAY PARTNERSHIPS FINCO LIMITED Director 2017-08-22 CURRENT 2017-06-30 Active
RICHARD VERNON SMITH RELATIONAL PARTNERSHIPS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2018-06-05
RICHARD VERNON SMITH RELATIONAL CONTRACTS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2018-06-05
RICHARD VERNON SMITH PUBLIC SECTOR FACILITATING LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2018-06-05
RICHARD VERNON SMITH B V STRATEGIES INSOURCING LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2013-11-12
RICHARD VERNON SMITH B V STRATEGIES CONTRACTING LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2013-11-12
RICHARD VERNON SMITH B V STRATEGIES PROFESSIONAL LIMITED Director 2010-09-01 CURRENT 2010-09-01 Dissolved 2013-11-12
RICHARD VERNON SMITH BV STRATEGIES IMPLEMENTING LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2013-11-12
RICHARD VERNON SMITH BODRUM BAR COMPANY LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2014-06-03
RICHARD VERNON SMITH CHARTWAY LIVING LIMITED Director 2007-04-20 CURRENT 2007-03-01 Active
RICHARD VERNON SMITH CHARTWAY LIVING HOLDINGS LIMITED Director 2007-04-20 CURRENT 2007-02-23 Active
RICHARD VERNON SMITH 4 ENGAGE LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
RICHARD VERNON SMITH 4 EXAMINE LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
RICHARD VERNON SMITH 4 EVALUATE LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
RICHARD VERNON SMITH 4 EXPLORE LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
RICHARD VERNON SMITH LETLIFE DEVELOPMENTS LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active
RICHARD VERNON SMITH PUBLIC SECTOR PLC Director 1999-06-11 CURRENT 1999-06-11 Active

More director information

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.

DateDocument TypeDocument Description
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VERNON SMITH
2019-05-09CH01Director's details changed for Mr Richard Vernon Smith on 2019-05-01
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-04DS01Application to strike the company off the register
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-02-05AP01DIRECTOR APPOINTED MR AKASH PATEL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN FRANK ROBINSON
2018-07-26AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Fairchild House Redbourne Avenue London N3 2BP United Kingdom
2018-04-26DS02Withdrawal of the company strike off application
2018-03-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-15DS01Application to strike the company off the register
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 30 City Road London EC1Y 2AB
2017-08-23PSC05Change of details for B V Strategies (2007) Limited as a person with significant control on 2017-08-22
2017-08-23TM02Termination of appointment of William Frederick Bennett on 2017-08-22
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEARS
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0107/11/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0107/11/13 FULL LIST
2013-03-19AP03SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-16AR0107/11/12 FULL LIST
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-08AR0107/11/11 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHARPE / 16/11/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 16/11/2010
2010-11-16AR0107/11/10 FULL LIST
2010-01-29AP01DIRECTOR APPOINTED MELVIN FRANK ROBINSON
2010-01-29AP01DIRECTOR APPOINTED STEVEN SHARPE
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-27AR0107/11/09 FULL LIST
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-04363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-27363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-11288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-17288bSECRETARY RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-15225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 30/04/07
2007-05-17225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08
2007-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 134 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22363aRETURN MADE UP TO 07/11/06; NO CHANGE OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: ST PHILIPS GATE 5 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PG
2005-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-08363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-24363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-28363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-01363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/00
2000-10-04363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-10-19363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-20363sRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1997-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B V STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 B V STRATEGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B V STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B V STRATEGIES LIMITED

Intangible Assets
Patents
We have not found any records of B V STRATEGIES LIMITED registering or being granted any patents
Domain Names

B V STRATEGIES LIMITED owns 1 domain names.

publicsectorplc.co.uk  

Trademarks
We have not found any records of B V STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B V STRATEGIES 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 (74990 - Non-trading company) as B V STRATEGIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B V STRATEGIES 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 B V STRATEGIES 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 B V STRATEGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 5AA