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Company Information for

BV INTERNATIONAL LIMITED

SHIPLEY, WEST YORKSHIRE, BD17,
Company Registration Number
05110626
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Bv International Ltd
BV INTERNATIONAL LIMITED was founded on 2004-04-23 and had its registered office in Shipley. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
BV INTERNATIONAL LIMITED
 
Legal Registered Office
SHIPLEY
WEST YORKSHIRE
 
Filing Information
Company Number 05110626
Date formed 2004-04-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-06-20
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name BV INTERNATIONAL LIMITED
The following companies were found which have the same name as BV INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BV INTERNATIONAL LIMITED BLOCK 1 HARCOURT CENTRE HARCOURT STREET DUBLIN 2 Dissolved Company formed on the 1994-09-21
BV INTERNATIONAL AUTO SALES, INC. 6700 TRANSIT RD Niagara LOCKPORT NY 14094 Active Company formed on the 1998-07-23
BV INTERNATIONAL PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Active Company formed on the 2008-09-13
Bv International Holdings, Inc. Delaware Unknown
BV INTERNATIONAL, INC. 201 S. BISCAYNE BLVD., 1600 MIAMI CENTER MIAMI FL 33131 Inactive Company formed on the 1995-05-01
BV INTERNATIONAL LTD International House 38 Thistle Street Edinburgh EH2 1EN Active - Proposal to Strike off Company formed on the 2018-02-15
BV INTERNATIONAL HOLDINGS INC WHICH WILL DO BUSINESS IN CALIFONIA AS KREESE HOLDINGS INCORPORATED California Unknown
BV INTERNATIONAL SERVICE INCORPORATED California Unknown
Bv International Services Inc Maryland Unknown
BV INTERNATIONAL MARKETING SERVICE LTD 132-134 GREAT ANCOATS STREET UNIT 620 MANCHESTER M4 6DE Active - Proposal to Strike off Company formed on the 2020-02-28
BV INTERNATIONAL, INC. 651 VZ CR 3728 WILLS POINT TX 75169 Forfeited Company formed on the 2020-10-28
BV INTERNATIONAL BUSINESS MANAGEMENT LIMITED UNIT A1 WINDMILL PARK, HAYES ROAD SULLY VALE OF GLAMORGAN CF64 5SG Active Company formed on the 2024-04-23

Company Officers of BV INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP RICHARD THORNTON
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP RICHARD THORNTON
 Company Secretary 2004-04-23 2017-03-01
NDUKWE OKPARA
 Director 2004-04-23 2017-03-01
SIMON RAFFALE THORNTON
 Director 2004-04-23 2017-03-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-04-23 2004-04-23
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP RICHARD THORNTON TRANS CONTINENTAL LOGISTICS LIMITED Director 2017-03-01 CURRENT 1995-05-23 Dissolved 2017-06-20
PHILLIP RICHARD THORNTON KENFREIGHT UK LIMITED Director 2017-03-01 CURRENT 2001-08-23 Dissolved 2017-06-20
PHILLIP RICHARD THORNTON FREIGHT AGENCY LOGISTICS LIMITED Director 2017-03-01 CURRENT 2010-05-25 Dissolved 2017-06-20
PHILLIP RICHARD THORNTON FALAFRICO LIMITED Director 2017-03-01 CURRENT 2000-06-26 Dissolved 2017-06-20
PHILLIP RICHARD THORNTON FALAFRIQUE LIMITED Director 2017-03-01 CURRENT 2000-06-26 Dissolved 2017-06-20
PHILLIP RICHARD THORNTON FAL4X LIMITED Director 2017-03-01 CURRENT 2007-05-24 Dissolved 2017-06-20
PHILLIP RICHARD THORNTON FREIGHT AGENCY (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
PHILLIP RICHARD THORNTON FALIC LIMITED Director 2011-01-01 CURRENT 2001-01-19 Liquidation
PHILLIP RICHARD THORNTON FREIGHT AGENCY (LONDON) LIMITED Director 2008-09-12 CURRENT 2008-09-12 Dissolved 2017-06-20
PHILLIP RICHARD THORNTON FREIGHT AGENCY LIMITED Director 2005-09-01 CURRENT 1986-02-13 Active
PHILLIP RICHARD THORNTON BAIA VENTURA LIMITED Director 2001-11-01 CURRENT 2000-06-26 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
2017-06-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-22DS01APPLICATION FOR STRIKING-OFF
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NDUKWE OKPARA
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THORNTON
2017-03-08TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP THORNTON
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0123/04/16 FULL LIST
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0123/04/15 FULL LIST
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0123/04/14 FULL LIST
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-26AR0123/04/13 FULL LIST
2012-04-30AR0123/04/12 FULL LIST
2012-04-20AA01CURREXT FROM 30/04/2012 TO 31/08/2012
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 18 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-07AR0123/04/11 FULL LIST
2011-01-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-27AR0123/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RAFFALE THORNTON / 23/04/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NDUKWE OKPARA / 23/04/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / NDUKWE OKPARA / 23/06/2009
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / NDUKWE OKPARA / 20/01/2009
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-20363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-29363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-18363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-19288bSECRETARY RESIGNED
2004-05-19288bDIRECTOR RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BV INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3798

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 BV INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BV INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BV INTERNATIONAL LIMITED
Trademarks
We have not found any records of BV INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BV INTERNATIONAL 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 (99999 - Dormant Company) as BV INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BV INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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