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BV PROPERTIES MIDLANDS LIMITED

Company number 13626112

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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)
11 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2024	TM02	Termination of appointment of Steve Colin Hornbuckle as a secretary on 25 January 2024	View PDF Termination of appointment of Steve Colin Hornbuckle as a secretary on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Tom Cowling as a director on 26 January 2024	View PDF Termination of appointment of Tom Cowling as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC05	Change of details for Power by Britishvolt Limited as a person with significant control on 9 August 2023	View PDF Change of details for Power by Britishvolt Limited as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from C/O Scale Facilitation Operations Ltd Suite 1 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 August 2023	View PDF Registered office address changed from C/O Scale Facilitation Operations Ltd Suite 1 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 August 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 June 2023	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE England to C/O Scale Facilitation Operations Ltd Suite 1 7th Floor 50 Broadway London SW1H 0DB on 27 April 2023	View PDF Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE England to C/O Scale Facilitation Operations Ltd Suite 1 7th Floor 50 Broadway London SW1H 0DB on 27 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Joe Bakaj as a director on 10 March 2023	View PDF Termination of appointment of Joe Bakaj as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Graham Russel Hoare as a director on 24 August 2022	View PDF Termination of appointment of Graham Russel Hoare as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Orral Nadjari as a director on 1 September 2022	View PDF Termination of appointment of Orral Nadjari as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP03	Appointment of Steve Colin Hornbuckle as a secretary on 1 September 2022	View PDF Appointment of Steve Colin Hornbuckle as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Joe Bakaj as a director on 1 September 2022	View PDF Appointment of Joe Bakaj as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from Office G04 Blyth Workspace Commissioners Quay, Quay Road Blyth Blyth Northumberland NE24 3AF England to 23 Berkeley Square Mayfair London W1J 6HE on 5 September 2022	View PDF Registered office address changed from Office G04 Blyth Workspace Commissioners Quay, Quay Road Blyth Blyth Northumberland NE24 3AF England to 23 Berkeley Square Mayfair London W1J 6HE on 5 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC05	Change of details for Power by Britishvolt Limited as a person with significant control on 17 September 2021	View PDF Change of details for Power by Britishvolt Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 43 pages (43 pages)

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