Bv Securities Management Ltd. Head office in London. Check Director.

Bv Securities Management Ltd, London

About
Name: Bv Securities Management Ltd
Number: 05388365
Incorporation date: 2005-03-10
End of financial year: 30 December


Address:	1 Suite 2, Ground Floor Duchess Street London W1W 6AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Earl C.

10 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30
Current Assets	785,439	1,127,811	1,219,712	930,752	903,650
Fixed Assets	1,005,983	5,873	5,873	-	-
Total Assets Less Current Liabilities	1,663,775	1,106,157	1,224,485	929,397	900,622

Bv Securities Management Ltd was dissolved on 2022-08-02. Bv Securities Management was a private limited company that was situated at 1 Suite 2, Ground Floor, Duchess Street, London, W1W 6AN, ENGLAND. Its net worth was valued to be 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formally formed on 2005-03-10) was run by 1 director.
Director Earl C. who was appointed on 09 June 2011.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2021-03-10 and last time the statutory accounts were sent was on 30 December 2020. 2016-03-10 is the date of the last annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to December 30, 2020 filed on: 8th, December 2021 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 30, 2020 filed on: 8th, December 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: October 1, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 13th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, April 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 1 Duchess Street London W1W 6AN to 1 Suite 2, Ground Floor Duchess Street London W1W 6AN on August 7, 2020 filed on: 7th, August 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 15, 2016: 1.00 GBP capital
AP01	On December 1, 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 8th, September 2015 \| accounts	Free Download (11 pages)
CH01	On January 1, 2015 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 12th, August 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 30th, August 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: August 13, 2012 filed on: 13th, August 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
CH01	On March 11, 2011 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 9, 2011 new director was appointed. filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, March 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, June 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, September 2009 \| accounts	Free Download (13 pages)
MISC	Auditors resignation 519 filed on: 7th, August 2009 \| miscellaneous	Free Download (1 page)
288b	On August 6, 2009 Appointment terminated director and secretary filed on: 6th, August 2009 \| officers	Free Download (1 page)
288a	On July 23, 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 16th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 28, 2008 filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 28th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 1 - 11 hay hill london london W1J 6DH filed on: 16th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 1 - 11 hay hill london london W1J 6DH filed on: 16th, January 2008 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 4, 2007 filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 4, 2007 filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 25th, March 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares from March 10, 2005 to March 9, 2006. Value of each share 1 £, total number of shares: 2. filed on: 28th, April 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares from March 10, 2005 to March 9, 2006. Value of each share 1 £, total number of shares: 2. filed on: 28th, April 2006 \| capital	Free Download (1 page)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
288a	On January 31, 2006 New secretary appointed filed on: 31st, January 2006 \| officers	Free Download (1 page)
288a	On January 31, 2006 New secretary appointed filed on: 31st, January 2006 \| officers	Free Download (1 page)
288b	On January 16, 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On January 16, 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On January 16, 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On January 16, 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 09/04/05 from: i hay hill mayfair london W1J 6DH filed on: 9th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/04/05 from: i hay hill mayfair london W1J 6DH filed on: 9th, April 2005 \| address	Free Download (1 page)
288a	On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
288a	On April 5, 2005 New director appointed filed on: 5th, April 2005 \| officers	Free Download (2 pages)
288a	On March 23, 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On March 23, 2005 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On March 23, 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On March 23, 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (3 pages)
288a	On March 23, 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (3 pages)
288a	On March 23, 2005 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288b	On March 21, 2005 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On March 21, 2005 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On March 21, 2005 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On March 21, 2005 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2005 \| incorporation	Free Download (17 pages)

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