B.v.r. (javic) Limited, London
B.v.r. (Javic) Limited is a private limited company. Located at 37 Warren Street, London W1T 6AD, the aforementioned 27 years old company was incorporated on 1996-11-06 and is categorised as "dispensing chemist in specialised stores" (SIC: 47730).2 directors can be found in this business: Reem S. (appointed on 14 November 2016), Karam S. (appointed on 14 November 2016).
| About | |
|---|---|
| Name: B.v.r. (javic) Limited | |
| Number: 03274564 | |
| Incorporation date: 1996-11-06 | |
| End of financial year: 30 April |
| Address: |
37 Warren Street London W1T 6AD |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Rk Healthcare Ltd
14 November 2016
| Address | 37 Warren Street, London, W1T 6AD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10012458 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacques G.
6 April 2016 - 14 November 2016
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Current Assets | 138,728 | 129,138 | 131,268 | 129,743 | 138,662 | 123,754 |
| Fixed Assets | 74,011 | 61,946 | 50,193 | 8,645 | 205,839 | 205,364 |
| Intangible Fixed Assets | 60,000 | 50,000 | 40,000 | - | 200,000 | 200,000 |
| Shareholder Funds | 107,034 | 92,871 | 85,743 | 43,299 | 258,999 | 256,648 |
| Tangible Fixed Assets | 14,011 | 11,946 | 10,193 | 8,645 | 5,839 | 5,364 |
| Total Assets Less Current Liabilities | 107,034 | 92,871 | 85,743 | 43,299 | 258,999 | 256,648 |
The due date for B.v.r. (Javic) Limited confirmation statement filing is 2024-07-24. The previous confirmation statement was sent on 2023-07-10. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: Rk Healthcare Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Warren Street, W1T 6AD London. Jacques G. who has over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, November 2023 | accounts |
Free Download
(15 pages)
|
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