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BV RECOVERIES LIMITED - New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
Company Information
- Company registration number
- 02636843
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- New Bridge Street House
- 30-34 New Bridge Street
- London
- EC4V 6BJ New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ UK
Management
- Managing Directors
- -
- Company secretaries
- VICKERS, Barbara Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-12
- Dissolved on
- 2016-11-01
- SIC/NACE
- 74209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GENIX IMAGING LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2014-06-30
- Last Return Made Up To:
- 2012-08-12
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BV RECOVERIES LIMITED Company Description
- BV RECOVERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02636843. Its current trading status is "closed". It was registered 1991-08-12. It was previously called GENIX IMAGING LIMITED. It has declared SIC or NACE codes as "74209". and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at New Bridge Street House .
Get BV RECOVERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-compulsory (2016-11-01) - GAZ2
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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capital-allotment-shares (2016-04-15) - SH01
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resolution (2016-06-01) - RESOLUTIONS
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gazette-notice-compulsory (2016-06-07) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2016-06-01) - SH19
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legacy (2016-06-01) - SH20
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legacy (2016-06-01) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-11) - AA
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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resolution (2015-03-02) - RESOLUTIONS
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capital-allotment-shares (2015-03-06) - SH01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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legacy (2015-06-04) - CAP-SS
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resolution (2015-06-04) - RESOLUTIONS
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legacy (2015-06-04) - SH20
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resolution (2015-06-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-06-16) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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resolution (2015-11-18) - RESOLUTIONS
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legacy (2015-11-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19
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legacy (2015-11-18) - SH20
keyboard_arrow_right 2014
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change-of-name-notice (2014-04-09) - CONNOT
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certificate-change-of-name-company (2014-04-09) - CERTNM
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resolution (2014-04-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-19) - AD01
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capital-allotment-shares (2014-04-24) - SH01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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resolution (2010-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-04-07) - SH08
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-08-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-09-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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accounts-with-accounts-type-small (2006-10-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-07) - AA
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legacy (2005-10-03) - 288a
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-02) - 244
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legacy (2004-10-19) - 288b
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legacy (2004-09-29) - 363s
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legacy (2004-03-19) - 288a
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accounts-with-accounts-type-medium (2004-01-16) - AA
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accounts-with-accounts-type-medium (2004-12-21) - AA
keyboard_arrow_right 2003
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legacy (2003-10-29) - 244
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legacy (2003-08-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-12-30) - AA
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legacy (2002-10-29) - 244
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legacy (2002-08-15) - 363s
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legacy (2002-06-11) - 288b
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accounts-with-accounts-type-medium (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-small (2001-01-30) - AA
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legacy (2001-10-29) - 244
keyboard_arrow_right 2000
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legacy (2000-11-01) - 244
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-small (2000-02-09) - AA
keyboard_arrow_right 1999
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legacy (1999-10-28) - 244
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legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-08-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-09-10) - 363s
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legacy (1997-08-15) - 288a
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legacy (1997-02-27) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-02) - 88(2)R
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legacy (1996-08-21) - 288
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legacy (1996-04-02) - 123
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-10-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-08-21) - 363s
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auditors-resignation-company (1995-03-17) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-08-19) - 363s
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legacy (1994-08-09) - 88(2)R
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legacy (1994-08-09) - 123
keyboard_arrow_right 1993
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legacy (1993-10-06) - 288
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legacy (1993-11-04) - 123
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legacy (1993-11-04) - 88(2)R
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legacy (1993-11-04) - 363s
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accounts-with-accounts-type-full (1993-11-07) - AA
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resolution (1993-11-04) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-31) - 363s
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legacy (1992-07-10) - 225(1)
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legacy (1992-06-24) - 395
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legacy (1992-05-28) - 287
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resolution (1992-05-13) - RESOLUTIONS
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certificate-change-of-name-company (1992-05-08) - CERTNM
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legacy (1992-04-24) - 288
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resolution (1992-04-24) - RESOLUTIONS
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-03) - CERTNM
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legacy (1991-10-01) - 287
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incorporation-company (1991-08-12) - NEWINC