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Company Information for

BVR LIMITED

ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ,
Company Registration Number
02445185
Private Limited Company
Active

Company Overview

About Bvr Ltd
BVR LIMITED was founded on 1989-11-21 and has its registered office in London. The organisation's status is listed as "Active". Bvr Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BVR LIMITED
 
Legal Registered Office
ZETLAND HOUSE
5-25 SCRUTTON STREET
LONDON
EC2A 4HJ
Other companies in WC1N
 
Filing Information
Company Number 02445185
Company ID Number 02445185
Date formed 1989-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB539184520  
Last Datalog update: 2024-01-09 14:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BVR LIMITED
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Companies with same name BVR LIMITED
The following companies were found which have the same name as BVR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BVR (BESPOKE VEHICLE REFINEMENTS) LTD AFR HOUSE CHURCH LANE HIXON STAFFORD STAFFORDSHIRE ST18 0PY Active Company formed on the 2023-12-13
BVR Advertising Limited Unknown Company formed on the 2015-04-29
BVR AEROSPACE LLC 250 NORTH ORANGE ORLANDO FL 32801 Inactive Company formed on the 2013-07-29
BVR AIR, LLC 820 A ST STE 600 PO BOX 1533 TACOMA WA 98401 Dissolved Company formed on the 2000-08-29
BVR AND ASSOCIATES CONSTRUCTION PRIVATE LIMITED NO.175 BAPUJI LAYOUT CHANDRA LAYOUT VIJAYANAGAR BANGALORE. BANGALORE. Karnataka 560040 ACTIVE Company formed on the 2001-01-31
BVR APTS GP, LLC 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 Forfeited Company formed on the 2018-08-17
BVR AS Trøskenveien 36 GRÅLUM 1712 Bankruptcy / Dissolved Company formed on the 2007-09-17
BVR AT STEAMBOAT I AND IA HOMEOWNER'S ASSOCIATION 27680 BEAVER RIDGE RD Steamboat Springs CO 80487 Delinquent Company formed on the 1990-02-08
BVR AUTOMOTIVE LIMITED UNIT 9 GLADSTONE INDUSTRIAL PARK CHADWICK STREET LONGTON STOKE-ON-TRENT ST3 1PJ Active Company formed on the 2015-01-28
BVR AUTOPARTS LLC 3116 W 81 STREET HIALEAH FL 33018 Inactive Company formed on the 2015-06-02
BVR BASEBALL 2014 EAGLE VIEW DR NAVASOTA TX 77868 Forfeited Company formed on the 2018-12-17
BVR BEADS AND TACKLE, LLC 1310 SW 3RD PL PENDLETON OR 97801 Active Company formed on the 2017-04-20
BVR BUSINESS GROUP, CORP 118 GILLIFLOWER AVE LAS VEGAS NV 89183 Dissolved Company formed on the 2008-04-03
BVR BUSINESS ENTERPRISES, LLC 1501 Voorhies Avenue PH28c Brooklyn NY 11235 Active Company formed on the 2023-02-22
BVR C ENTERPRISE, INC. 5619 INTERNATIONAL DR ORLANDO FL 32281 Inactive Company formed on the 2010-10-07
BVR CAPITAL MANAGEMENT, LLC 221 W LANCASTER AVE UNIT 4002 FORT WORTH TX 76102 Forfeited Company formed on the 2012-08-08
BVR CARRIER LLC 405 CLARKS WAY HUTTO TX 78634 Active Company formed on the 2017-02-17
BVR CARS LLC Delaware Unknown
BVR CATTLE COMPANY LLC 2945 FM 3090 RD NAVASOTA TX 77868 Active Company formed on the 2020-05-21
Bvr Communications, Inc. Delaware Unknown

Company Officers of BVR LIMITED

Current Directors
Officer Role Date Appointed
TERRY ALAN MCGOVERN
 Company Secretary 1991-11-21
MICHAEL BADAIN
 Director 1991-11-21
TERRY ALAN MCGOVERN
 Director 1991-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES CHAMBERS
 Director 2003-04-01 2008-10-02
GARRY CURTIS
 Director 2007-06-01 2008-10-02
LEE MORTON
 Director 2003-04-01 2008-10-02
PAUL DANIEL MAPLE
 Director 1999-06-01 2002-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BADAIN BVR LONDON LIMITED Director 2008-05-08 CURRENT 2008-03-07 Active
TERRY ALAN MCGOVERN BVR LONDON LIMITED Director 2008-05-08 CURRENT 2008-03-07 Active

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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-12CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23PSC05Change of details for Bvr London Limited as a person with significant control on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 18a New North Street London WC1N 3PJ
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-26AR0130/10/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-06AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-27AR0130/10/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0130/10/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-01-21AR0130/10/10 ANNUAL RETURN FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN MCGOVERN / 21/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BADAIN / 21/01/2011
2011-01-21CH03SECRETARY'S DETAILS CHNAGED FOR TERRY ALAN MCGOVERN on 2011-01-21
2011-01-12MG01Particulars of a mortgage or charge / charge no: 3
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-06AR0130/10/09 FULL LIST
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR STEVEN CHAMBERS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR GARRY CURTIS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR LEE MORTON
2007-11-06363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22288aNEW DIRECTOR APPOINTED
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-01363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-28288bDIRECTOR RESIGNED
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-11-05363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-03363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-14288aNEW DIRECTOR APPOINTED
1998-11-05363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29CERTNMCOMPANY NAME CHANGED BEAVER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/04/98
1998-03-23SRES04NC INC ALREADY ADJUSTED 17/03/98
1998-03-23123£ NC 1000/10000 17/03/98
1998-03-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-03-2388(2)RAD 17/03/98--------- £ SI 1998@1=1998 £ IC 2/2000
1997-11-11363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-26225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-22363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-11363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BVR 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 BVR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1992-07-16 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 202,359
Creditors Due Within One Year 2012-03-31 £ 257,656

Creditors and other liabilities

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

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 BVR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 46,648
Cash Bank In Hand 2012-03-31 £ 51,909
Current Assets 2013-03-31 £ 285,795
Current Assets 2012-03-31 £ 329,615
Debtors 2013-03-31 £ 239,147
Debtors 2012-03-31 £ 277,706
Shareholder Funds 2013-03-31 £ 83,436
Shareholder Funds 2012-03-31 £ 71,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BVR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BVR LIMITED
Trademarks
We have not found any records of BVR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BVR 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 (62020 - Information technology consultancy activities) as BVR LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BVR 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 BVR 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 BVR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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