Bvbm Holdings Ltd, Greater Manchester
Bvbm Holdings Ltd is a private limited company. Once, it was named Xke Holdings Ltd (it was changed on 2023-01-30). Situated at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA, this 14 years old firm was incorporated on 2010-01-05 and is categorised as "activities of head offices" (SIC code: 70100).2 directors can be found in this business: Stephen W. (appointed on 20 September 2021), David B. (appointed on 03 September 2019).
| About | |
|---|---|
| Name: Bvbm Holdings Ltd | |
| Number: 07116088 | |
| Incorporation date: 2010-01-05 | |
| End of financial year: 31 December |
| Address: |
Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Bvbm Shilton Limited
3 September 2019
| Address | Unit 2 Kenyon Forge Kenyon Street, Shilton, Birmingham, B18 6DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12134798 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
6 April 2016 - 3 September 2019
| Nature of control: |
25-50% shares |
Stephen C.
6 April 2016 - 3 September 2019
| Nature of control: |
25-50% shares |
Andrew T.
6 April 2016 - 3 September 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 |
| Fixed Assets | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,000 | 1,321,000 | 1,321,000 | - |
| Total Assets Less Current Liabilities | 100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 1,321,100 | 100 |
| Current Assets | - | 1,321,100 | 1,321,100 | - | - | - | - | 100 | 100 | 100 | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - |
The date for Bvbm Holdings Ltd confirmation statement filing is 2024-01-17. The most recent one was submitted on 2023-01-03. The target date for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up until 31 December 2021.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH England on Mon, 9th Oct 2023 to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA filed on: 9th, October 2023 | address |
Free Download
(2 pages)
|