BVR CONSULTING LIMITED

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Company Documents

DateDescription
28/09/2528 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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27/05/2527 May 2025 Micro company accounts made up to 2024-09-30

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06/10/246 October 2024 Cessation of Brian Alexander Baptiste as a person with significant control on 2024-10-01

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06/10/246 October 2024 Notification of Brian Alexander Baptiste as a person with significant control on 2024-10-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/09/2429 September 2024 Confirmation statement made on 2024-08-22 with no updates

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14/07/2414 July 2024 Micro company accounts made up to 2023-09-30

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20/09/2320 September 2023 Confirmation statement made on 2023-08-22 with no updates

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09/07/239 July 2023 Micro company accounts made up to 2022-09-30

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02/10/222 October 2022 Confirmation statement made on 2022-08-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/10/2117 October 2021 Confirmation statement made on 2021-08-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/07/2125 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/08/2030 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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01/07/181 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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01/07/171 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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05/07/155 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/09/1315 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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21/07/1321 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/10/1221 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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15/06/1115 June 2011 30/09/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 30/09/09 TOTAL EXEMPTION FULL

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VENETIA MERDINA REID-BAPTISTE / 22/08/2010

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22/08/1022 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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16/05/1016 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VENETIA MERDINA REID-BAPTISTE / 16/05/2010

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16/05/1016 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS VENETIA MERDINA REID-BAPTISTE / 16/05/2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER BAPTISTE / 16/05/2010

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16/05/1016 May 2010 REGISTERED OFFICE CHANGED ON 16/05/2010 FROM 93 WETHERAL DRIVE STANMORE MIDDLESEX HA7 2HH

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30/09/0930 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENETIA REID-BAPTISTE / 29/09/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/01/091 January 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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25/02/0825 February 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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