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Summary

Contact details

Officers11

Finance2

Documents68

Additional data

Related companies4

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Last updated: Mar 30, 2024

BV SECURITIES MANAGEMENT LTD

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is inactive

Private limited company

United Kingdom 10 Mar 2005 (19 years ago)

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Summary

NameBV SECURITIES MANAGEMENT LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05388365
Incorporation Date10 Mar 2005 (19 years ago) / 852 companies with the same date
Date dissolved02 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 SUITE 2, GROUND FLOOR, DUCHESS STREET, W1W 6AN

Officers

individual

IndividualUnited Kingdom

Campbell, Earl

Director


Appointed on09 Jun 2011

Country of residenceCanada

individual

IndividualUnited Kingdom

Capriccioli, Laura

Director


Appointed on29 Mar 2005

Resigned on08 Aug 2012

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

O'sullivan, Philippa Victoria

Secretary


Appointed on10 Mar 2005

Resigned on23 Dec 2005

Country of residenceChannel Islands

individual

IndividualUnited Kingdom

Wood, John Geoffrey

Secretary


Appointed on23 Dec 2005

Resigned on26 Jul 2009

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Financial reports

YearTotal equityOther
2020-9,447,798 EUR
(~-$10,773,633)
View full report
2019-9,412,280 EUR
(~-$10,540,150)
View full report

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Documents

DateNameTypeDocument
02 Aug 2022Gazette dissolved voluntaryGAZ2(A)View
14 Jun 2022Dissolution voluntary strike off suspendedSOAS(A)View
26 Apr 2022Gazette notice voluntaryGAZ1(A)View

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Additional data

Accounts
  • First accounts made up to30 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to30 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Mar 2022
    due by 24 Mar 2022
  • Last statement dated10 Mar 2021
Returns
  • Next returns datedue by 07 Apr 2017
  • Last returns dated10 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is BV SECURITIES MANAGEMENT LTD's headquarters?

BV SECURITIES MANAGEMENT LTD's headquarters is located at ENGLAND, LONDON, 1 SUITE 2, GROUND FLOOR, DUCHESS STREET, W1W 6AN

What is BV SECURITIES MANAGEMENT LTD's industry?

BV SECURITIES MANAGEMENT LTD is in the industry of Other business support service activities n.e.c.

What year was BV SECURITIES MANAGEMENT LTD started?

BV SECURITIES MANAGEMENT LTD was started in 2005

Sources: Companies House