BVL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10328145 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2016 |
| Age | 7 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BVL HOLDINGS LIMITED is an active private limited company with number 10328145. It was incorporated 7 years, 9 months, 21 days ago, on 12 August 2016. The company address is Unit A3 Chamberhall Business Park Unit A3 Chamberhall Business Park, Bury, BL9 0FU, Manchester, England.
Company Fillings
Confirmation statement with updates
Date: 24 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 03 May 2023
Action Date: 03 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-03
Psc name: Mr Christopher James Brennand
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-03
Officer name: Mr Christopher James Brennand
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 14 Jan 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Change to a person with significant control
Date: 09 Jun 2020
Action Date: 12 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-12
Psc name: Mr Christopher James Brennand
Documents
Change person secretary company with change date
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-06-08
Officer name: Mr Christopher James Brennand
Documents
Change person director company with change date
Date: 09 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Brennand
Change date: 2020-06-08
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-08
Old address: 51 Ardent Way Prestwich Manchester M25 9WE United Kingdom
New address: Unit a3 Chamberhall Business Park Harvard Road Bury Manchester BL9 0FU
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to sail company with new address
Date: 23 Aug 2017
Category: Address
Type: AD03
New address: C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
Documents
Change sail address company with new address
Date: 23 Aug 2017
Category: Address
Type: AD02
New address: C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Change account reference date company previous shortened
Date: 19 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2016-12-31
Documents
Capital name of class of shares
Date: 08 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Dec 2016
Action Date: 23 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-23
Capital : 100 GBP
Documents
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