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BV MANAGEMENT SERVICES LIMITED

Company number 00713851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2025 AD01 Registered office address changed from Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 23 January 2025
23 Jan 2025 PSC04 Change of details for Mr James Bowie as a person with significant control on 1 January 2025
23 Jan 2025 CH01 Director's details changed for Mr James Bowie on 1 January 2025
03 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
22 Sep 2023 TM02 Termination of appointment of Cherry Gillis Fleet as a secretary on 21 September 2023
29 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
12 Dec 2022 PSC04 Change of details for Mr James Bowie as a person with significant control on 1 January 2022
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
18 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
18 Dec 2020 CH01 Director's details changed for Mr James Bowie on 30 November 2020
10 Dec 2020 CH03 Secretary's details changed for Mrs Cherry Gillis Fleet on 30 November 2020
30 Nov 2020 CH01 Director's details changed for Mr James Bowie on 2 December 2019
30 Nov 2020 CH01 Director's details changed for James Bowie on 2 December 2019
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
15 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
08 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-25
08 Jun 2018 CONNOT Change of name notice