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Company Information for

BIVAR LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
Company Registration Number
02767173
Private Limited Company
Active

Company Overview

About Bivar Ltd
BIVAR LIMITED was founded on 1992-11-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bivar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIVAR LIMITED
 
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in EC4M
 
Filing Information
Company Number 02767173
Company ID Number 02767173
Date formed 1992-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877393762  
Last Datalog update: 2024-04-06 20:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIVAR LIMITED
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Companies with same name BIVAR LIMITED
The following companies were found which have the same name as BIVAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIVAR CHARITIES INCORPORATED California Unknown
Bivar Global Investment Ltd. Unknown
BIVAR INC Georgia Unknown
BIVAR INC Georgia Unknown
BIVAR INCORPORATED California Unknown
BIVAR MARKETING SERVICES Singapore Dissolved Company formed on the 2008-09-10
BIVAR STUD RACING STABLE INC. 401 GOLDEN ISLES DR APT 505 HALLANDALE BEACH FL 33009 Inactive Company formed on the 2009-04-06
BIVAR TOWNCAR SERVICE LLC California Unknown
BIVAR, INC. 11844 NW 11TH CT CORAL SPRINGS FL 33071 Inactive Company formed on the 2004-04-23
BIVARDI DESIGNS LLC 2206 NEELY AVE MIDLAND TX 79705 Active Company formed on the 2020-09-01
BIVARDI ENTERPRISES LLC 2206 NEELY AVE MIDLAND TX 79705 Active Company formed on the 2009-07-27
Bivardi Properties LLC Connecticut Unknown
BIVARE LLC 1900 CENTRE POINTE BLVD TALLAHASSEE FL 32308 Inactive Company formed on the 2017-04-27
BIVARICH PTY LTD WA 6150 Active Company formed on the 2018-01-31
Bivarious Inc. 99 Hobart Crescent Ottawa Ontario K2H 5S3 Active Company formed on the 2022-04-20
BIVARO LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2017-08-24
BIVART DIGITAL CREATIONS LLC 8264 State Route 104 Oswego Oswego NY 13126 Active Company formed on the 2023-04-19
BIVARU PTY LTD Active Company formed on the 1985-11-11
BIVARU SUPERFUND PTY LIMITED Active Company formed on the 2014-09-08
BIVARUS INC North Carolina Unknown

Company Officers of BIVAR LIMITED

Current Directors
Officer Role Date Appointed
PETER GEORGE BOSELEY
 Company Secretary 2002-02-14
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-07-13
GILES PATRICK CYRIL MACKAY
 Director 1993-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DE VILLAMIL WRAGG
 Director 1993-07-08 2009-07-30
DAVID RAE WYLDE
 Director 1993-02-15 2002-12-06
GILES PATRICK CYRIL MACKAY
 Company Secretary 1993-02-15 2002-02-14
GILES PATRICK CYRIL MACKAY
 Director 1992-11-24 1993-11-24
LAWRENCE DE VILLAMIL WRAGG
 Director 1993-06-04 1993-11-24
DAVID RAE WYLDE
 Director 1993-06-03 1993-11-24
CMH SECRETARIES LIMITED
 Nominated Secretary 1992-11-24 1993-02-15
CMH DIRECTORS LIMITED
 Nominated Director 1992-11-24 1993-02-15
CMH SECRETARIES LIMITED
 Nominated Director 1992-11-24 1993-02-15

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GILES PATRICK CYRIL MACKAY AHL SOUTHFIELDS HOLDINGS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY 6 BEDS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Dissolved 2017-12-19
GILES PATRICK CYRIL MACKAY AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED Director 2005-11-15 CURRENT 2005-10-18 Dissolved 2015-08-14
GILES PATRICK CYRIL MACKAY ASSETTRUST HOUSING INVESTMENTS LIMITED Director 2004-10-04 CURRENT 2004-08-27 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY AHL LANGLEY HOLDINGS LIMITED Director 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-09-14
GILES PATRICK CYRIL MACKAY 71 HERTS LIMITED Director 2004-05-27 CURRENT 2004-03-18 Dissolved 2017-12-19
GILES PATRICK CYRIL MACKAY ASSETTRUST HOUSING LIMITED Director 2003-09-19 CURRENT 2003-04-07 Dissolved 2017-02-21
GILES PATRICK CYRIL MACKAY STRATEGIC LAND INVESTMENTS LIMITED Director 1999-04-20 CURRENT 1998-11-26 Active
GILES PATRICK CYRIL MACKAY TOUCHDOWN RELOCATION LIMITED Director 1998-08-25 CURRENT 1998-08-25 Active
GILES PATRICK CYRIL MACKAY ASSETTRUST LIMITED Director 1993-02-20 CURRENT 1991-02-20 Active
GILES PATRICK CYRIL MACKAY WORTHEARLY LIMITED Director 1990-12-18 CURRENT 1990-11-22 Active
GILES PATRICK CYRIL MACKAY STATUSLIST LIMITED Director 1990-12-18 CURRENT 1990-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-08-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0330/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM One New Change London EC4M 9AF
2021-11-30TM02Termination of appointment of Gravitas Company Secretarial Services Limited on 2021-11-30
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19TM02Termination of appointment of Peter George Boseley on 2017-01-31
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-07-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1.36
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1.36
2015-11-25AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-12DISS40Compulsory strike-off action has been discontinued
2015-09-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1.36
2014-11-28AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER GEORGE BOSELEY on 2014-07-10
2014-07-22CH01Director's details changed for Mr Giles Patrick Cyril Mackay on 2014-07-10
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1.36
2013-11-28AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2011-11-28AR0124/11/11 ANNUAL RETURN FULL LIST
2011-05-05CH04SECRETARY'S DETAILS CHNAGED FOR GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED on 2011-05-03
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/11 FROM , 110 Cannon Street, London, EC4N 6AR
2011-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-11-30AR0124/11/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010
2010-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-08-13RES01ALTER ARTICLES 21/07/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
2010-07-27AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2009-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-12-08AR0124/11/09 FULL LIST
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 08/09/2009
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE WRAGG
2009-01-27363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2007-12-22363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
2007-05-03363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS; AMEND
2007-05-03363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS; AMEND
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-21363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-05-03244DELIVERY EXT'D 3 MTH 30/06/05
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-09363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-05-06244DELIVERY EXT'D 3 MTH 30/06/04
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to BIVAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIVAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2010-09-15 Outstanding CHELSEA HARBOUR LIMITED
LEGAL CHARGE 2008-05-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-09 Outstanding BARCLAYS BANK PLC
DEED OF DEPOSIT 2006-08-10 Outstanding CHELSEA HARBOUR LTD
DEED OF DEPOSIT 2005-10-12 Outstanding CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT 2005-10-12 Outstanding CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT 2005-10-12 Outstanding CHELSEA HARBOUR LIMITED
DEBENTURE 2004-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)
DEED OF RENT DEPOSIT 2003-08-22 Satisfied CHELSEA HARBOUR LIMITED
CHARGE 2003-04-30 Satisfied CHARLES CHURCH DEVELOPMENTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2002-12-11 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2001-08-10 Satisfied CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT 1999-12-21 Satisfied CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT 1999-12-21 Satisfied CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT 1999-07-05 Satisfied CHELSEA HARBOUR LIMITED
DEBENTURE 1998-07-17 Satisfied BARCLAYS BANK PLC
DEED OF DEPOSIT 1997-03-03 Satisfied CHELSEA HARBOUR LIMITED
DEBENTURE 1993-12-10 Satisfied BARCLAYS DE ZOETE WEDD LIMITED AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
SECOND LEGAL MORTGAGE 1993-12-10 Satisfied FORD MOTOR COMPANY LIMITED
DEED OF DEPOSIT 1993-10-21 Satisfied CHELSEA HARBOUR LIMITED
SECOND LEGAL MORTGAGE. 1993-07-23 Satisfied FORD MOTOR COMPANY LIMITED,
DEBENTURE 1993-07-23 Satisfied BARCLAYS DE ZOETTE WEDD LIMITED AS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED
Intangible Assets
Patents
We have not found any records of BIVAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIVAR LIMITED
Trademarks
We have not found any records of BIVAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIVAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BIVAR LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BIVAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIVAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIVAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 2JR