BV ENGINEERING LTD

Company number 12315319 ·

Active

25 filings

Date Filing
3 May 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
26 Mar 2026 Micro company accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
31 Aug 2025 Micro company accounts made up to 2024-11-30 · 9 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-20 with updates · 3 pages View document
16 Apr 2025 Certificate of change of name · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
24 May 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
24 May 2024 Director's details changed for Mr Valentin Baltag on 2024-02-26 · 2 pages View document
24 May 2024 Change of details for Mr Valentin Baltag as a person with significant control on 2024-02-26 · 2 pages View document
26 Feb 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 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
25 May 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
8 Jan 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 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Nov 2021 Director's details changed for Mr Valentin Baltag on 2019-12-10 · 2 pages View document
15 Nov 2021 Change of details for Mr Valentin Baltag as a person with significant control on 2019-12-10 · 2 pages View document
14 Nov 2021 Micro company accounts made up to 2020-11-30 · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES View document
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 218 BOTWELL LANE HAYES UB3 2AJ ENGLAND View document
14 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document