Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BPV LTD
Company Information for

BPV LTD

25 25 FENCHURCH AVENUE, LONDON, EC3M 5AD,
Company Registration Number
08484190
Private Limited Company
Active

Company Overview

About Bpv Ltd
BPV LTD was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active". Bpv Ltd 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
BPV LTD
 
Legal Registered Office
25 25 FENCHURCH AVENUE
LONDON
EC3M 5AD
Other companies in EC2
 
Previous Names
AGRO TRADE (EUROPE) LTD14/07/2022
Filing Information
Company Number 08484190
Company ID Number 08484190
Date formed 2013-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPV LTD
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.

Company Officers of BPV LTD

Current Directors
Officer Role Date Appointed
NATALIA MARIA VINDAS ZARATE
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL MANAGEMENT GROUP LIMITED
 Director 2013-04-11 2016-03-23
JENNIFER CATHERINE RENE
 Director 2013-04-11 2016-03-23
ASSET MANAGEMENT GROUP LIMITED
 Company Secretary 2013-04-11 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIA MARIA VINDAS ZARATE LM CAPITAL SA LTD Director 2016-03-30 CURRENT 2016-03-30 Active
NATALIA MARIA VINDAS ZARATE BTB DEVELOPMENTS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE AIM INVESTMENT & DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ITT ELECTRONICS LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE MTM TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE PIM LOGISTICS LTD Director 2016-03-23 CURRENT 2012-04-16 Active
NATALIA MARIA VINDAS ZARATE RZ ENGINEERING LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE LTC TRADE LTD Director 2016-03-23 CURRENT 2012-03-28 Active
NATALIA MARIA VINDAS ZARATE LMT GROUP LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE CBS DEVELOPMENT LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MTI MANAGEMENT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE DIN SOLUTIONS LTD Director 2016-03-23 CURRENT 2012-04-13 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE WN CONSULTING LTD Director 2016-03-23 CURRENT 2012-04-14 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE MEALSOFT LTD Director 2016-03-23 CURRENT 2012-04-16 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE RTM TRADING LTD Director 2016-03-23 CURRENT 2012-04-17 Active
NATALIA MARIA VINDAS ZARATE SGV LTD Director 2016-03-23 CURRENT 2013-04-11 Active
NATALIA MARIA VINDAS ZARATE EXPOTRADE GROUP LTD Director 2016-03-23 CURRENT 2013-04-11 Active - Proposal to Strike off
NATALIA MARIA VINDAS ZARATE ALPHA CAPITAL MANAGEMENT LTD Director 2016-03-15 CURRENT 2016-03-15 Active
NATALIA MARIA VINDAS ZARATE UBP LTD Director 2016-03-11 CURRENT 2012-04-23 Active
NATALIA MARIA VINDAS ZARATE HG ASSET MANAGEMENT LTD Director 2016-02-28 CURRENT 2012-03-01 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
2024-03-22CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM World Trade Centre Ifc Tower 42 25 Old Broad Street London the City EC2 1HQ
2023-04-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-25CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-07-14CERTNMCompany name changed agro trade (europe) LTD\certificate issued on 14/07/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-09Current accounting period extended from 30/04/22 TO 31/08/22
2022-02-09AA01Current accounting period extended from 30/04/22 TO 31/08/22
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-04-21DISS40Compulsory strike-off action has been discontinued
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1500000
2017-04-22SH0128/02/17 STATEMENT OF CAPITAL GBP 1500000
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MS. NATALIA MARIA VINDAS ZARATE
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2016-03-29TM02Termination of appointment of a secretary
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL MANAGEMENT GROUP LIMITED
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-05AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05TM02Termination of appointment of Asset Management Group Limited on 2014-12-31
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-22AR0111/04/14 ANNUAL RETURN FULL LIST
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 BPV LTD

Intangible Assets
Patents
We have not found any records of BPV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPV LTD
Trademarks
We have not found any records of BPV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPV LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as BPV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BPV LTD 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 BPV LTD 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 BPV LTD 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.
    Other companies at postcode EC3M 5AD