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Company Information for

BV PROTECTION LTD

7 ST. PETERSGATE, STOCKPORT, SK1 1EB,
Company Registration Number
04483463
Private Limited Company
Active

Company Overview

About Bv Protection Ltd
BV PROTECTION LTD was founded on 2002-07-11 and has its registered office in Stockport. The organisation's status is listed as "Active". Bv Protection Ltd 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
BV PROTECTION LTD
 
Legal Registered Office
7 ST. PETERSGATE
STOCKPORT
SK1 1EB
Other companies in SK1
 
Previous Names
CHOICE INVESTMENTS LIMITED11/10/2019
Filing Information
Company Number 04483463
Company ID Number 04483463
Date formed 2002-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2018
Account next due 30/09/2020
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-06 10:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BV PROTECTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of BV PROTECTION LTD

Current Directors
Officer Role Date Appointed
CAROLYN SUTCLIFFE
Director 2002-08-30
BERNARD SOLOMON VERBY
Director 2018-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN SIDDALL
Company Secretary 2006-06-12 2018-08-29
SHARON DIANE RHODES
Director 2002-08-30 2018-07-17
LINDA SALEH
Director 2002-08-30 2017-06-30
LINDA VERBY
Company Secretary 2002-08-30 2006-06-12
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2002-07-11 2002-08-30
ICS DIRECTORS LIMITED
Director 2002-07-11 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD SOLOMON VERBY SOUTH MANCHESTER SYNAGOGUE LIMITED Director 2017-01-24 CURRENT 2008-03-06 Active
BERNARD SOLOMON VERBY BENNETT VERBY WEALTH MANAGEMENT LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
BERNARD SOLOMON VERBY BV CORPORATE RECOVERY & INSOLVENCY SERVICES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
BERNARD SOLOMON VERBY BV ACCOUNTANTS GROUP LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
BERNARD SOLOMON VERBY TMD WIGAN LIMITED Director 2011-09-16 CURRENT 2010-11-22 Dissolved 2015-06-16
BERNARD SOLOMON VERBY BENNETT VERBY LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
BERNARD SOLOMON VERBY DE LA WYCHE BAKER LIMITED Director 2003-07-17 CURRENT 2003-07-17 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
2020-01-31AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11RES15CHANGE OF COMPANY NAME 11/10/19
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-05PSC07CESSATION OF LINDA SALEH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD SOLOMON VERBY
2019-06-05SH0131/12/18 STATEMENT OF CAPITAL GBP 100
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 7 Saint Petersgate Stockport Cheshire SK1 1EB
2018-10-09AP01DIRECTOR APPOINTED MR NEIL MATTHEW JONES
2018-10-09PSC07CESSATION OF CAROLYN SUTCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUTCLIFFE
2018-09-13TM02Termination of appointment of Karen Siddall on 2018-08-29
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DIANE RHODES
2018-08-02PSC07CESSATION OF SHARON DIANE RHODES AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25AP01DIRECTOR APPOINTED MR BERNARD SOLOMON VERBY
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SALEH
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-08AR0104/06/16 FULL LIST
2016-06-08AR0104/06/16 FULL LIST
2016-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-05AR0104/06/14 FULL LIST
2013-06-04AR0104/06/13 FULL LIST
2013-02-19AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-07AR0105/06/12 FULL LIST
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 01/06/2012
2012-02-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-06AR0105/06/11 FULL LIST
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 01/06/2011
2011-02-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-07AR0105/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA SALEH / 05/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SUTCLIFFE / 05/06/2010
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA VERBY / 01/07/2009
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-06288cSECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 31/05/2008
2008-02-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-18363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-06-14363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 07/06/05; CHANGE OF MEMBERS
2004-06-25363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-03363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-12225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25ELRESS366A DISP HOLDING AGM 30/08/02
2003-01-25288bSECRETARY RESIGNED
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2003-01-25287REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2003-01-25ELRESS252 DISP LAYING ACC 30/08/02
2003-01-25ELRESS386 DISP APP AUDS 30/08/02
2003-01-2588(2)RAD 30/08/02--------- £ SI 6@1=6 £ IC 14/20
2003-01-2588(2)RAD 30/08/02--------- £ SI 6@1=6 £ IC 1/7
2003-01-2588(2)RAD 30/08/02--------- £ SI 7@1=7 £ IC 7/14
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2018-12-30

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 BV PROTECTION LTD

Intangible Assets
Patents
We have not found any records of BV PROTECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BV PROTECTION LTD
Trademarks
We have not found any records of BV PROTECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BV PROTECTION 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 (64999 - Financial intermediation not elsewhere classified) as BV PROTECTION LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BV PROTECTION 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 BV PROTECTION 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 BV PROTECTION LTD 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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