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Company Information for BVR IMPORT-EXPORT TRADING LIMITED
BRIDGE HOUSE, 2, BRIDGE AVENUE, MAIDENHEAD, SL6 1RR,
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Company Registration Number
 02946899 Private Limited Company
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Company Overview
About Bvr Import-export Trading Ltd
BVR IMPORT-EXPORT TRADING LIMITED was founded on 1994-07-08 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Bvr Import-export Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BVR IMPORT-EXPORT TRADING LIMITED | |
| Legal Registered Office | |
| BRIDGE HOUSE, 2 BRIDGE AVENUE MAIDENHEAD SL6 1RR Other companies in SL9 | |
Filing Information
| Company Number | 02946899 | |
|---|---|---|
| Company ID Number | 02946899 | |
| Date formed | 1994-07-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 08/07/2015 | |
| Return next due | 05/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-09-05 05:50:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BVR IMPORT-EXPORT TRADING LIMITED
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Company Officers of BVR IMPORT-EXPORT TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUY JEAN ROBERT BERTRAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CASTE PASCALE |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
GILLES CAMILE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM 1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 08/07/15 FULL LIST | |
| AR01 | 08/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2012-12-31 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Guy Jean Robert Bertrand on 2011-01-05 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Guy Jean Robert Bertrand on 2010-05-05 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/07/09; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY BERTRAND / 05/01/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY CASTE PASCALE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/07/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 363a | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363a | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
| (W)ELRES | S366A DISP HOLDING AGM 15/06/99 | |
| 363a | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS | |
| (W)ELRES | S252 DISP LAYING ACC 15/06/99 | |
| (W)ELRES | S386 DIS APP AUDS 15/06/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363a | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363a | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 363a | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
| 363x | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/07/94--------- FF SI 998@200=199600 FF IC 2/199602 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies
Licences & Regulatory approval
We could not find any licences issued to BVR IMPORT-EXPORT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BVR IMPORT-EXPORT TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BVR IMPORT-EXPORT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.22 | 8 |
| MortgagesNumMortOutstanding | 0.12 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BVR IMPORT-EXPORT TRADING LIMITED
Intangible Assets
Patents
We have not found any records of BVR IMPORT-EXPORT TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BVR IMPORT-EXPORT TRADING LIMITED
Income
Government Income
We have not found government income sources for BVR IMPORT-EXPORT TRADING 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 (99000 - Activities of extraterritorial organizations and bodies) as BVR IMPORT-EXPORT TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BVR IMPORT-EXPORT TRADING 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 BVR IMPORT-EXPORT TRADING 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 BVR IMPORT-EXPORT TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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