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Company Information for

B.V.E. LTD.

GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
03172587
Private Limited Company
Active

Company Overview

About B.v.e. Ltd.
B.V.E. LTD. was founded on 1996-03-14 and has its registered office in London. The organisation's status is listed as "Active". B.v.e. Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
B.V.E. LTD.
 
Legal Registered Office
GPMA
PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 03172587
Company ID Number 03172587
Date formed 1996-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts 
Last Datalog update: 2018-10-05 07:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.V.E. LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   NOT JUST ACCOUNTING LIMITED   T.E.S. - ACC SERVICES LTD.   WESTMERE SERVICES LTD

Company Officers of B.V.E. LTD.

Current Directors
Officer Role Date Appointed
ALISON CLAIRE WHITTALL
Company Secretary 1996-03-14
MALCOLM WHITTALL
Director 1996-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-03-14 1996-03-14

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
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0114/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0114/03/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0114/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0114/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE
2012-05-04AR0114/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0114/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AR0114/03/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / ALISON WHITTALL / 03/06/2008
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2007-04-28363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/02
2002-04-18363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-06363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 54 ROYLE CLOSE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0BB
1998-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-07363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-27363sRETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
1996-03-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-2588(2)RAD 15/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-20288SECRETARY RESIGNED
1996-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to B.V.E. LTD. 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 B.V.E. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.V.E. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.808
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.417

This shows the max and average number of mortgages for companies with the same SIC code of 77210 - Renting and leasing of recreational and sports goods

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,591
Creditors Due Within One Year 2012-03-31 £ 2,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 B.V.E. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,001
Cash Bank In Hand 2012-03-31 £ 8,122
Current Assets 2013-03-31 £ 16,258
Current Assets 2012-03-31 £ 9,374
Debtors 2013-03-31 £ 2,257
Debtors 2012-03-31 £ 1,252
Shareholder Funds 2013-03-31 £ 13,653
Shareholder Funds 2012-03-31 £ 11,143
Tangible Fixed Assets 2013-03-31 £ 2,986
Tangible Fixed Assets 2012-03-31 £ 3,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.V.E. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for B.V.E. LTD.
Trademarks
We have not found any records of B.V.E. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.V.E. LTD.. 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 (77210 - Renting and leasing of recreational and sports goods) as B.V.E. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where B.V.E. LTD. 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 B.V.E. LTD. 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 B.V.E. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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