Company Information for BV PROTECTION LTD
7 ST. PETERSGATE, STOCKPORT, SK1 1EB,
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Company Registration Number
04483463
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BV PROTECTION LTD | ||
Legal Registered Office | ||
7 ST. PETERSGATE STOCKPORT SK1 1EB Other companies in SK1 | ||
Previous Names | ||
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Company Number | 04483463 | |
---|---|---|
Company ID Number | 04483463 | |
Date formed | 2002-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:49:19 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN SUTCLIFFE |
||
BERNARD SOLOMON VERBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN SIDDALL |
Company Secretary | ||
SHARON DIANE RHODES |
Director | ||
LINDA SALEH |
Director | ||
LINDA VERBY |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ICS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH MANCHESTER SYNAGOGUE LIMITED | Director | 2017-01-24 | CURRENT | 2008-03-06 | Active | |
BENNETT VERBY WEALTH MANAGEMENT LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
BV ACCOUNTANTS GROUP LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
TMD WIGAN LIMITED | Director | 2011-09-16 | CURRENT | 2010-11-22 | Dissolved 2015-06-16 | |
BENNETT VERBY LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
DE LA WYCHE BAKER LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
CESSATION OF NEIL MATTHEW JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MATTHEW JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MATTHEW JONES | |
PSC07 | CESSATION OF NEIL MATTHEW JONES AS A PERSON OF SIGNIFICANT CONTROL | |
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 11/10/19 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
PSC07 | CESSATION OF LINDA SALEH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD SOLOMON VERBY | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 7 Saint Petersgate Stockport Cheshire SK1 1EB | |
AP01 | DIRECTOR APPOINTED MR NEIL MATTHEW JONES | |
PSC07 | CESSATION OF CAROLYN SUTCLIFFE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUTCLIFFE | |
TM02 | Termination of appointment of Karen Siddall on 2018-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON DIANE RHODES | |
PSC07 | CESSATION OF SHARON DIANE RHODES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BERNARD SOLOMON VERBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SALEH | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 20 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/06/16 FULL LIST | |
AR01 | 04/06/16 FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/06/14 FULL LIST | |
AR01 | 04/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 01/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 01/06/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SALEH / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SUTCLIFFE / 05/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA VERBY / 01/07/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 31/05/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/05; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 30/08/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
ELRES | S252 DISP LAYING ACC 30/08/02 | |
ELRES | S386 DISP APP AUDS 30/08/02 | |
88(2)R | AD 30/08/02--------- £ SI 6@1=6 £ IC 14/20 | |
88(2)R | AD 30/08/02--------- £ SI 6@1=6 £ IC 1/7 | |
88(2)R | AD 30/08/02--------- £ SI 7@1=7 £ IC 7/14 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 PROTECTION LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BV PROTECTION LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |