Bvs Subsidence Ltd, London
Bvs Subsidence Ltd is a private limited company. Located at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, the above-mentioned 8 years old enterprise was incorporated on 2015-06-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the company: Kathleen M. (appointed on 17 December 2021), Antonio D. (appointed on 17 December 2021).
| About | |
|---|---|
| Name: Bvs Subsidence Ltd | |
| Number: 09640255 | |
| Incorporation date: 2015-06-16 | |
| End of financial year: 30 June |
| Address: |
5th Floor 20 Gracechurch Street London EC3V 0BG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Davies Group Limited
17 December 2021
| Address | 5th Floor 20 Gracechurch Street, London, England And Wales, EC3V 0BG, United Kingdom |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 06479822 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher L.
6 August 2021 - 17 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Building Validation Solutions Limited
16 June 2017 - 19 June 2019
| Address | Waters Meeting House Waters Meeting Road, Bolton, BL1 8HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06972457 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 |
| Current Assets | 14,687 | 26,075 |
| Total Assets Less Current Liabilities | -103,356 | -89,631 |
| Number Shares Allotted | 100 | - |
| Shareholder Funds | -104,356 | - |
The deadline for Bvs Subsidence Ltd confirmation statement filing is 2024-06-30. The previous confirmation statement was sent on 2023-06-16. The due date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Davies Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 Gracechurch Street, EC3V 0BG London, England and Wales. Christopher L. who has 1/2 or less of shares, 1/2 or less of voting rights. Building Validation Solutions Limited has over 3/4 of shares. The corporate PSC is located at Waters Meeting Road, BL1 8HQ Bolton.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 28th, November 2023 | other |
Free Download
(3 pages)
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