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BV BUSINESS SERVICES LIMITED

Company number 03926686

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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)
07 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 MR04 Satisfaction of charge 4 in full
15 Mar 2024 AP01 Appointment of Mr Eric Poulton as a director on 13 March 2024
14 Mar 2024 TM01 Termination of appointment of Robert William Smith as a director on 13 March 2024
05 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
04 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
13 Oct 2021 PSC01 Notification of Michael Tabor as a person with significant control on 13 October 2021
13 Oct 2021 PSC07 Cessation of Newcote International Limited as a person with significant control on 13 October 2021
07 Oct 2021 PSC02 Notification of Newcote International Limited as a person with significant control on 29 November 2018
05 Oct 2021 CERTNM Company name changed betvictor business services LIMITED\certificate issued on 05/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
17 Sep 2021 PSC07 Cessation of Leisureland Limited as a person with significant control on 29 November 2018
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Apr 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
06 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
31 Mar 2021 TM01 Termination of appointment of Paul William Francis Louis as a director on 25 March 2021
31 Mar 2021 AP01 Appointment of Mr Robert William Smith as a director on 25 March 2021
12 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
10 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates