Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BVP MANAGEMENT COMPANY LIMITED

Company number 03588746

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AP01 Appointment of Jane Harrison as a director
03 Nov 2010 TM01 Termination of appointment of Christie Baird as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Paul Rice Rubincam Iii as a director
28 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director and auditor 16/06/2010
13 Jul 2010 TM01 Termination of appointment of Nicholas Condon as a director
08 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
08 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2010 TM01 Termination of appointment of Nicholas Condon as a director
07 Jul 2010 CH01 Director's details changed for Kevin Gordon Grundy on 22 June 2010
21 Jul 2009 363a Return made up to 22/06/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Feb 2009 AA Full accounts made up to 31 March 2008
18 Feb 2009 AUD Auditor's resignation
30 Jul 2008 AA Full accounts made up to 31 March 2007
22 Jul 2008 363s Return made up to 22/06/08; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Jul 2008 88(2) Ad 11/03/08\gbp si 1@1=1\gbp ic 180/181\
05 Jun 2008 288b Appointment terminated director and secretary john whiteley
05 Jun 2008 288a Director appointed kevin gordon grundy
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association