BVBM HOLDINGS LTD

Company number 07116088 ·

Dissolved

2 active / 3 ceased · persons with significant control

Bvbm Shilton Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-03
Correspondence address
Unit 2 Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12134798
Country registered
England

Xke Shilton Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-03
Correspondence address
Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12134798
Country registered
England

Mr David Woods

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-03
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

Mr Stephen Arthur Clarke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-03
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

Mr Andrew Michael Townsend

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-03
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY