BV CONSTRUCTION & DEMOLITION UK LIMITED

Company number 13999740

Date	Type	Description	View / Download
22 Nov 2023	CERTNM	Company name changed beadvale LTD\certificate issued on 22/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-21	(3 pages)
21 Nov 2023	TM01	Termination of appointment of James Tinsdale as a director on 7 September 2023	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
21 Nov 2023	PSC07	Cessation of James Tinsdale as a person with significant control on 7 September 2023	(1 page)
21 Nov 2023	AP01	Appointment of John Paul Davis as a director on 7 September 2023	(2 pages)
21 Nov 2023	PSC01	Notification of John Paul Davis as a person with significant control on 7 September 2023	(2 pages)
10 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	(4 pages)
10 Sep 2023	TM01	Termination of appointment of Lee Shelton as a director on 8 March 2023	(1 page)
10 Sep 2023	AP01	Appointment of James Tinsdale as a director on 1 March 2023	(2 pages)
07 Sep 2023	PSC07	Cessation of Lee Shelton as a person with significant control on 8 March 2023	(1 page)
07 Sep 2023	PSC01	Notification of James Tinsdale as a person with significant control on 1 March 2023	(2 pages)
10 Apr 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
28 Mar 2023	AD01	Registered office address changed from 68 Sheffield Road Rotherham S60 1BN England to International House 10 Churchill Way Cardiff CF10 2HE on 28 March 2023	(1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	(3 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	(4 pages)
07 Mar 2023	PSC07	Cessation of John Watson as a person with significant control on 7 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of John Watson as a director on 7 March 2023	(1 page)
07 Mar 2023	PSC01	Notification of Lee Shelton as a person with significant control on 7 March 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Lee Shelton as a director on 7 March 2023	(2 pages)
03 Feb 2023	AD01	Registered office address changed from 40 Bowfell Avenue Newcastle upon Tyne NE5 3XD England to 68 Sheffield Road Rotherham S60 1BN on 3 February 2023	(1 page)
03 Nov 2022	TM01	Termination of appointment of Thomas Henry Ions as a director on 3 November 2022	(1 page)
03 Nov 2022	AP01	Appointment of John Watson as a director on 3 November 2022	(2 pages)
03 Nov 2022	AD01	Registered office address changed from 48 the Wills Building Wills Oval Newcastle upon Tyne NE7 7RH England to 40 Bowfell Avenue Newcastle upon Tyne NE5 3XD on 3 November 2022	(1 page)
02 Nov 2022	PSC07	Cessation of Thomas Henry Ions as a person with significant control on 2 November 2022	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(4 pages)