BV BUSINESS SERVICES LIMITED

Company Number		03926686
Company ID Number		03926686
Date formed		2000-02-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB766412226

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.

Companies with same name BV BUSINESS SERVICES LIMITED

The following companies were found which have the same name as BV BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Bv Business Services LLC	Maryland	Unknown
	BV BUSINESS SERVICES LLC	Oklahoma	Unknown

Company Officers of BV BUSINESS SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
FIDUCIARY MANAGEMENT LIMITED	Company Secretary	2014-05-15
FIDUCIARY DIRECTORS LIMITED	Director	2014-05-15
PAUL WILLIAM FRANCIS LOUIS	Director	2015-05-11

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL WILLIAM FRANCIS LOUIS	BOTSPHERE LIMITED	Director	2015-10-26	CURRENT	2005-09-15	Active
PAUL WILLIAM FRANCIS LOUIS	LEISURELAND LIMITED	Director	2015-05-11	CURRENT	1998-09-22	Active - Proposal to Strike off
PAUL WILLIAM FRANCIS LOUIS	BETVICTOR (LBO NO.1) LIMITED	Director	2015-05-11	CURRENT	2002-05-02	Active - Proposal to Strike off
PAUL WILLIAM FRANCIS LOUIS	BETVICTOR ON COURSE LIMITED	Director	2015-02-18	CURRENT	1997-06-19	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.

Date	Document Type	Document Description
2024-10-07		CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-07-29		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-03-15		DIRECTOR APPOINTED MR ERIC POULTON
2024-03-14		APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM SMITH
2023-10-05		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-07-04		Unaudited abridged accounts made up to 2022-12-31
2022-12-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TABOR
2021-10-13	PSC07	CESSATION OF NEWCOTE INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07	PSC02	Notification of Newcote International Limited as a person with significant control on 2018-11-29
2021-10-05	CERTNM	Company name changed betvictor business services LIMITED\certificate issued on 05/10/21
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-17	PSC07	CESSATION OF LEISURELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06	AAMD	Amended audit exemption subsidiary accounts made up to 2019-12-31
2021-04-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM FRANCIS LOUIS
2021-03-31	AP01	DIRECTOR APPOINTED MR ROBERT WILLIAM SMITH
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-03-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/18 FROM 45 Welbeck Street London W1G 8DZ
2018-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-10-09	CH01	Director's details changed for Mr Paul William Francis Louis on 2017-10-09
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-04-01	AR01	16/02/16 ANNUAL RETURN FULL LIST
2016-01-23	DISS40	Compulsory strike-off action has been discontinued
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE TYE
2015-05-14	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM FRANCIS LOUIS
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-11-13	RES15	CHANGE OF NAME 11/11/2014
2014-11-13	CERTNM	Company name changed victor chandler business services LIMITED\certificate issued on 13/11/14
2014-10-13	CH01	Director's details changed for William George Tye on 2014-10-13
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NEWCOTE INTERNATIONAL LIMITED
2014-07-30	AP02	Appointment of Fiduciary Directors Limited as director on 2014-05-15
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/14 FROM 40 Craven Street Charing Cross London WC2N 5NG
2014-07-30	AP04	Appointment of Fiduciary Management Limited as company secretary on 2014-05-15
2014-07-30	TM02	Termination of appointment of Sovereign Secretaries Limited on 2014-05-15
2014-05-13	AUD	AUDITOR'S RESIGNATION
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20	AR01	16/02/14 FULL LIST
2013-02-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2013-02-21	AR01	16/02/13 FULL LIST
2013-02-11	AP04	CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2013-02-11	TM02	APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2013-01-16	OC	REMOVAL OF DOCUMENT
2012-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-23	DISS40	DISS40 (DISS40(SOAD))
2012-06-22	AR01	16/02/12 FULL LIST
2012-06-19	GAZ1	FIRST GAZETTE
2011-07-26	AA01	CURREXT FROM 31/07/2011 TO 31/12/2011
2011-03-17	AR01	16/02/11 FULL LIST
2011-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-02-21		Annotation
2010-08-16	AP01	DIRECTOR APPOINTED WILLIAM GEORGE TYE
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BEATON-BROWN
2010-05-07	AR01	16/02/10 FULL LIST
2010-05-07	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWCOTE INTERNATIONAL LIMITED / 16/02/2010
2010-05-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 16/02/2010
2010-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES BEATON-BROWN / 01/12/2009
2009-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEWCOTE INTERNATIONAL LIMITED / 26/02/2009
2009-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEWCOTE INTERNATIONAL LIMITED / 26/02/2009
2009-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-23	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-21	288a	DIRECTOR APPOINTED PETER CHARLES BEATON-BROWN
2008-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-29	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-28	353	LOCATION OF REGISTER OF MEMBERS
2008-01-25	288b	DIRECTOR RESIGNED
2007-11-29	288a	NEW SECRETARY APPOINTED
2007-11-29	288b	SECRETARY RESIGNED
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-09-03	288b	DIRECTOR RESIGNED
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-06-26	288a	NEW DIRECTOR APPOINTED
2007-05-25	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-22	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2007-03-07	353	LOCATION OF REGISTER OF MEMBERS
2007-03-07	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-08-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-23	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	244	DELIVERY EXT'D 3 MTH 31/07/04
2005-03-08	363a	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BV BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2012-06-19

Fines / Sanctions

No fines or sanctions have been issued against BV BUSINESS SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-09-21	Outstanding	FRENCH CONNECTION UK LIMITED
RENT DEPOSIT DEED	2007-06-13	Satisfied	PATRICIA ANN ALLSOPP MICHAEL EDWARD RANULPH ALLSOPP WILLIAM PAUL HARRIMAN AN ANDREW WILLIAMKENNEDY MERRIAM
DEED OF DEPOSIT	2005-11-30	Satisfied	BENESCO CHARITY LIMITED
DEED OF DEPOSIT	2003-03-24	Satisfied	BENESCO CHARITY LIMITED

Creditors

Creditors Due After One Year	2010-08-01	£ 500,000
Creditors Due Within One Year	2010-08-01	£ 95,151

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 BV BUSINESS SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2010-08-01	£ 1
Cash Bank In Hand	2010-08-01	£ 177,271
Current Assets	2010-08-01	£ 609,040
Debtors	2010-08-01	£ 431,769
Shareholder Funds	2010-08-01	£ 13,889

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BV BUSINESS SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BV BUSINESS SERVICES LIMITED

Trademarks

We have not found any records of BV BUSINESS SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BV BUSINESS SERVICES 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 (70229 - Management consultancy activities other than financial management) as BV BUSINESS SERVICES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BV BUSINESS SERVICES 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.

Import/Export of Goods

Goods imported/exported by BV BUSINESS SERVICES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-11-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BETVICTOR BUSINESS SERVICES LIMITED	Event Date	2012-06-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BV BUSINESS SERVICES 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 BV BUSINESS SERVICES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-11-05 17:50:44
Primary Source:	Companies House

Company Overview

Company Officers of BV BUSINESS SERVICES LIMITED

Related Directorships