BV ENGINEERING LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-20 with updates

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16/04/2516 April 2025 Certificate of change of name

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27/11/2427 November 2024 Micro company accounts made up to 2023-11-30

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24/05/2424 May 2024 Change of details for Mr Valentin Baltag as a person with significant control on 2024-02-26

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24/05/2424 May 2024 Director's details changed for Mr Valentin Baltag on 2024-02-26

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24/05/2424 May 2024 Confirmation statement made on 2024-04-20 with no updates

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26/02/2426 February 2024 Registered office address changed from 19 Albury Avenue Isleworth TW7 5HY England to 31 West Plaza Town Lane Stanwell Staines-upon-Thames Surrey TW19 7FH on 2024-02-26

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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25/05/2325 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/01/228 January 2022 Registered office address changed from 33 Wharf Road Wraysbury Staines-upon-Thames TW19 5JQ England to 19 Albury Avenue Isleworth TW7 5HY on 2022-01-08

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Director's details changed for Mr Valentin Baltag on 2019-12-10

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15/11/2115 November 2021 Change of details for Mr Valentin Baltag as a person with significant control on 2019-12-10

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14/11/2114 November 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 218 BOTWELL LANE HAYES UB3 2AJ ENGLAND

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14/11/1914 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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