BVR LIMITED
Company number 02445185 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to G01 - Import Building Clove Crescent London Greater London E14 2BE on 2026-05-07 · 1 page | View document |
| 7 May 2026 | Change of details for Bvr London Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 13 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-10-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | PSC'S CHANGE OF PARTICULARS / BVR LONDON LIMITED / 23/07/2018 | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 18A NEW NORTH STREET LONDON WC1N 3PJ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Nov 2015 | 30/10/15 NO CHANGES | View document |
| 6 Nov 2014 | 30/10/14 NO CHANGES | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 · 4 pages | View document |
| 5 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERRY ALAN MCGOVERN / 21/01/2011 | View document |
| 21 Jan 2011 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BADAIN / 21/01/2011 · 2 pages | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN MCGOVERN / 21/01/2011 | View document |
| 12 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN CHAMBERS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY CURTIS | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR LEE MORTON | View document |
| 6 Nov 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Apr 1998 | COMPANY NAME CHANGED BEAVER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/04/98 | View document |
| 23 Mar 1998 | NC INC ALREADY ADJUSTED 17/03/98 | View document |
| 23 Mar 1998 | £ NC 1000/10000 17/03/98 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 21 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 24 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Dec 1989 | COMPANY NAME CHANGED WELLKEEN LIMITED CERTIFICATE ISSUED ON 15/12/89 | View document |
| 11 Dec 1989 | ALTER MEM AND ARTS 01/12/88 | View document |
| 21 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |