BV BRANDS LTD.
| Status | ACTIVE |
| Company No. | 10288183 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2016 |
| Age | 7 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BV BRANDS LTD. is an active private limited company with number 10288183. It was incorporated 7 years, 9 months, 25 days ago, on 20 July 2016. The company address is Croft Chambers Croft Chambers, Hitchin, SG5 1JQ, England.
Company Fillings
Resolution
Date: 25 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Burns Wylie
Appointment date: 2024-02-01
Documents
Capital allotment shares
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Capital
Type: SH01
Capital : 128.5 GBP
Date: 2024-02-20
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint corporate director company with name date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Growth Partner Ii Llp
Appointment date: 2023-12-18
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Marsh
Termination date: 2023-12-18
Documents
Capital allotment shares
Date: 16 Oct 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH01
Capital : 125.65 GBP
Date: 2023-09-21
Documents
Resolution
Date: 16 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Oct 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Oct 2023
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 29 Sep 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH02
Date: 2023-09-14
Documents
Resolution
Date: 29 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 29 Sep 2023
Action Date: 02 Jul 2021
Category: Capital
Type: SH02
Date: 2021-07-02
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Marsh
Appointment date: 2023-09-21
Documents
Notification of a person with significant control
Date: 15 Sep 2023
Action Date: 20 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-20
Psc name: Victoria Watkiss
Documents
Notification of a person with significant control
Date: 15 Sep 2023
Action Date: 20 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-20
Psc name: Benjamin Watkiss
Documents
Withdrawal of a person with significant control statement
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-09-15
Documents
Capital allotment shares
Date: 14 Sep 2023
Action Date: 08 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-08
Capital : 101.52 GBP
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 08 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Change account reference date company current extended
Date: 28 Jan 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2017
Action Date: 16 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-16
New address: Croft Chambers Bancroft Hitchin SG5 1JQ
Old address: 151 st Ann's Hill St. Ann's Hill London SW18 2RX United Kingdom
Documents
Change account reference date company previous shortened
Date: 16 Sep 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Resolution
Date: 20 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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