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Company Information for

IMV COMPANION HOLDINGS LIMITED

IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ,
Company Registration Number
SC593651
Private Limited Company
Active

Company Overview

About Imv Companion Holdings Ltd
IMV COMPANION HOLDINGS LIMITED was founded on 2018-04-06 and has its registered office in Bellshill. The organisation's status is listed as "Active". Imv Companion Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
IMV COMPANION HOLDINGS LIMITED
 
Legal Registered Office
IMAGING HOUSE PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
 
Previous Names
BCF TECHNOLOGY LIMITED22/03/2024
IMV IMAGING LTD17/10/2018
Filing Information
Company Number SC593651
Company ID Number SC593651
Date formed 2018-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 04/05/2019
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:45:38
Primary Source:Companies House
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Company Officers of IMV COMPANION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MITCHELL
 Director 2018-04-06
ALAN JOHN PICKEN
 Director 2018-04-06
WILLIAM WHITELAW
 Director 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN PICKEN IMV FARM HOLDINGS LIMITED Director 1999-03-24 CURRENT 1998-03-24 Active
ALAN JOHN PICKEN IMV IMAGING (UK) LIMITED Director 1997-07-01 CURRENT 1983-12-15 Active
WILLIAM WHITELAW VAROTON LIMITED Director 2015-11-30 CURRENT 2015-01-23 Active
WILLIAM WHITELAW IMV FARM HOLDINGS LIMITED Director 2010-09-01 CURRENT 1998-03-24 Active
WILLIAM WHITELAW IMV IMAGING (UK) LIMITED Director 2008-05-30 CURRENT 1983-12-15 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
2024-04-11Change of details for Imv Farm Holdings Limited as a person with significant control on 2024-04-11
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-04-02DIRECTOR APPOINTED MR ALAIN DE LAMBILLY
2024-03-22Company name changed bcf technology LIMITED\certificate issued on 22/03/24
2024-03-22Change of details for Imv Imaging Ltd as a person with significant control on 2024-03-20
2024-03-20DIRECTOR APPOINTED MR HERVE BERGER
2024-03-20DIRECTOR APPOINTED MR LEE RONALD ROBERT MCCLOY
2024-03-20DIRECTOR APPOINTED MS CARALYNNE HILL
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-07-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-19Compulsory strike-off action has been discontinued
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2022-04-28Change of details for Bcf Holdings Limited as a person with significant control on 2018-10-17
2022-04-28PSC05Change of details for Bcf Holdings Limited as a person with significant control on 2018-10-17
2022-04-27PSC05Change to person with significant control
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-02CH04SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-11PSC09Withdrawal of a person with significant control statement on 2020-05-11
2020-05-11PSC02Notification of Bcf Holdings Limited as a person with significant control on 2018-04-06
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-29AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2019-04-01
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-10-17CERTNMCompany name changed imv imaging LTD\certificate issued on 17/10/18
2018-10-17RES15CHANGE OF COMPANY NAME 30/05/22
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IMV COMPANION HOLDINGS 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 IMV COMPANION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMV COMPANION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of IMV COMPANION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMV COMPANION HOLDINGS LIMITED
Trademarks
We have not found any records of IMV COMPANION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMV COMPANION HOLDINGS 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 (74990 - Non-trading company) as IMV COMPANION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMV COMPANION HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by IMV COMPANION HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090181200Ultrasonic scanning apparatus
2018-11-0090182000Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences
2018-11-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-11-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-11-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-11-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-11-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-11-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-10-0090181200Ultrasonic scanning apparatus
2018-10-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-10-0085414010Light-emitting diodes, incl. laser diodes
2018-10-0085414010Light-emitting diodes, incl. laser diodes
2018-10-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-10-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-09-0090181200Ultrasonic scanning apparatus
2018-09-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-09-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-09-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-09-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-08-0090181200Ultrasonic scanning apparatus
2018-08-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-08-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-07-0090181200Ultrasonic scanning apparatus
2018-07-0090319000
2018-07-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-07-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-07-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-07-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-06-0090181200Ultrasonic scanning apparatus
2018-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-06-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-06-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-05-0090181200Ultrasonic scanning apparatus
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-05-0090222900Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2018-05-0085234920
2018-05-0085234920
2018-04-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2018-04-0090181200Ultrasonic scanning apparatus
2018-04-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-04-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-03-0090181200Ultrasonic scanning apparatus
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-03-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-03-0085414090Photosensitive semiconductor devices, incl. photovoltaic cells
2018-02-0090181200Ultrasonic scanning apparatus
2018-02-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-02-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-02-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-01-0090181200Ultrasonic scanning apparatus
2018-01-0090221400Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-01-0085414010Light-emitting diodes, incl. laser diodes
2018-01-0085414010Light-emitting diodes, incl. laser diodes
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMV COMPANION HOLDINGS 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 IMV COMPANION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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