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Company Information for

BV MANAGEMENT SERVICES LIMITED

EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP,
Company Registration Number
00713851
Private Limited Company
Active

Company Overview

About Bv Management Services Ltd
BV MANAGEMENT SERVICES LIMITED was founded on 1962-01-29 and has its registered office in Leicester. The organisation's status is listed as "Active". Bv Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BV MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
EDWARD HOUSE GRANGE BUSINESS PARK
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6EP
Other companies in LE8
 
Previous Names
BELMONT CATERING CO LIMITED08/06/2018
Filing Information
Company Number 00713851
Company ID Number 00713851
Date formed 1962-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BV MANAGEMENT SERVICES LIMITED
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Companies with same name BV MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as BV MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BV MANAGEMENT SERVICES, INC. 837 610TH ST PO BOX 900 STORM LAKE IA 50588 Active Company formed on the 2017-12-11
BV MANAGEMENT SERVICES INC. 1200 NE STAIRWAY ESTACADA OR 97023 Active Company formed on the 2018-09-18
BV MANAGEMENT SERVICES INCORPORATED Michigan UNKNOWN
BV MANAGEMENT SERVICES INC Idaho Unknown
BV MANAGEMENT SERVICES CO 316 MID VALLEY CTR CARMEL CA 93923 Dissolved Company formed on the 2020-04-07
BV MANAGEMENT SERVICES PTY LTD Active Company formed on the 2021-11-08

Company Officers of BV MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHERRY GILLIS FLEET
 Company Secretary 2007-01-24
JAMES BOWIE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVE MAY BOWIE
 Director 1991-12-31 2011-09-23
OLIVE MAY BOWIE
 Company Secretary 1991-12-31 2009-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-09-22Termination of appointment of Cherry Gillis Fleet on 2023-09-21
2023-09-22TM02Termination of appointment of Cherry Gillis Fleet on 2023-09-21
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-12PSC04Change of details for Mr James Bowie as a person with significant control on 2022-01-01
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-18CH01Director's details changed for Mr James Bowie on 2020-11-30
2020-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHERRY GILLIS FLEET on 2020-11-30
2020-11-30CH01Director's details changed for James Bowie on 2019-12-02
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-08RES15CHANGE OF COMPANY NAME 05/05/24
2018-06-08CERTNMCOMPANY NAME CHANGED BELMONT CATERING CO LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-08CERTNMCOMPANY NAME CHANGED BELMONT CATERING CO LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-09AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVE MAY BOWIE
2011-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AR0131/12/10 ANNUAL RETURN FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE MAY BOWIE / 15/03/2011
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOWIE / 15/03/2011
2011-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHERRY GILLIS FLEET on 2011-03-15
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-01AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE MAY BOWIE / 01/02/2010
2010-02-01TM02APPOINTMENT TERMINATED, SECRETARY OLIVE BOWIE
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM (F) EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-10288aNEW SECRETARY APPOINTED
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 130 NEW WALK LEICESTER LE1 7JA
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-01363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-10363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/98
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-02363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1997-06-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-28363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-29363(288)DIRECTOR RESIGNED
1992-01-29363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-03-20363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-04-18363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BV MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BV MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BV MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BV MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BV MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BV MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BV MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BV MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BV MANAGEMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BV MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BV MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BV MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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