BVG SERVICES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Register(s) moved to registered inspection location 7 Clavering Road London E12 5EY

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27/03/2527 March 2025 Register inspection address has been changed to 7 Clavering Road London E12 5EY

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26/03/2526 March 2025 Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL England to C/O J.R. Accounts Ltd 34-37 Liverpool Street London EC2M 7PP on 2025-03-26

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04/02/254 February 2025 Change of details for Mr Barat Gharu as a person with significant control on 2025-02-04

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with no updates

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26/07/2426 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Registered office address changed from 164 - 166 High Road Ilford Essex IG1 1LL to 164-166 High Road Ilford Essex IG1 1LL on 2023-10-20

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20/10/2320 October 2023 Confirmation statement made on 2023-10-16 with no updates

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16/03/2316 March 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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25/07/1725 July 2017 DIRECTOR APPOINTED MR KAS GHARU

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/06/1213 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/10/1124 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/12/098 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BHARAT GHARU / 16/10/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/12/0810 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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