BV SERVICES LIMITED

Company number 03137062 ·

Active

74 filings

Date Filing
27 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 5 pages View document
9 Oct 2025 Registered office address changed from 37 Lower Brook Street Ipswich Suffolk IP4 1AQ United Kingdom to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 2025-10-09 · 1 page View document
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-12 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-12 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Registered office address changed from C/O Finnigan & Co 37 Lower Brook Street Ipswich Suffolk IP4 1AQ to 37 Lower Brook Street Ipswich Suffolk IP4 1AQ on 2023-12-12 · 1 page View document
31 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
13 Jan 2023 Confirmation statement made on 2022-12-12 with updates · 5 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
24 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
12 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
3 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
21 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
9 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
23 Feb 2016 12/12/15 NO CHANGES View document
22 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
17 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CAROLE SUSAN KLEIN / 01/12/2015 View document
14 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Dec 2014 12/12/14 NO CHANGES View document
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
17 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
15 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
27 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
24 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
16 Jan 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Dec 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
16 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
9 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
27 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
17 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Feb 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
19 Jun 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND View document
12 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
24 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Mar 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: WINTERTON HOUSE NIXEY CLOSE SLOUGH BERKSHIRE SL1 1ND View document
7 Feb 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
7 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 Feb 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
20 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Dec 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
24 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
22 Jan 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Jan 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
25 Jun 1996 NEW DIRECTOR APPOINTED View document
25 Jun 1996 REGISTERED OFFICE CHANGED ON 25/06/96 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ View document
25 Jun 1996 LOCATION OF REGISTER OF MEMBERS View document
29 May 1996 NEW SECRETARY APPOINTED View document
16 Apr 1996 DIRECTOR RESIGNED View document
16 Apr 1996 SECRETARY RESIGNED View document
12 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document