Company Information for BVM RESIDENTIAL MANAGEMENT CO. LIMITED
CRAVEN LODGE, 37 VICTORIA AVENUE, HARROGATE, HG1 5PX,
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Company Registration Number
06363488
Private Limited Company
Active |
Company Name | |
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BVM RESIDENTIAL MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
CRAVEN LODGE 37 VICTORIA AVENUE HARROGATE HG1 5PX Other companies in HX1 | |
Company Number | 06363488 | |
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Company ID Number | 06363488 | |
Date formed | 2007-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 18:24:02 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK POWELL |
||
MARK RICHARD FINCH |
||
JONATHAN WILLIAM MAUD |
||
RICHARD MARK POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BURKE |
Director | ||
PAMELA BURKE |
Director | ||
ANDREW JOHN PHILLIP |
Director | ||
DAVID ROGER BINNS |
Company Secretary | ||
SARAH HOWE |
Company Secretary | ||
ANDREW JOHN PHILLIP |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST WHITE CLOTH HALL (LEEDS) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
C X LEEDS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
STONEBRIDGE MILLS LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CITY SQUARE DEVELOPMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BELLE VUE MILLS MANAGEMENT COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 2010-05-18 | Active | |
RUSHHOME LIMITED | Director | 2012-12-17 | CURRENT | 2006-10-11 | Active | |
CITY EAST LIMITED | Director | 2012-12-17 | CURRENT | 2006-12-13 | Active | |
BRETTON INVESTMENT PARTNERSHIP LIMITED | Director | 2012-12-17 | CURRENT | 2007-12-14 | Active | |
CRISPIN APARTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 2012-04-17 | Active | |
RUSHBOND PLC | Director | 2012-12-17 | CURRENT | 1986-07-08 | Active | |
RUSHBOND RETAIL LIMITED | Director | 2012-12-17 | CURRENT | 2002-07-22 | Active | |
BANK HOUSE (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2003-09-26 | Active | |
ONE BREWERY WHARF LIMITED | Director | 2012-12-17 | CURRENT | 2004-08-24 | Active | |
THE PRINT WORKS (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2006-09-08 | Active | |
UPTOWNLEEDS LIMITED | Director | 2012-12-17 | CURRENT | 2006-10-11 | Active | |
SAINT LEONARD`S PROPERTY COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-07 | Active | |
BREWERY WHARF (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 1998-05-05 | Active | |
EAST STREET (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2003-07-02 | Active | |
AIRPORT WEST (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2003-10-30 | Active | |
ELMETE HALL (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2004-02-09 | Active | |
ELECTRIC SUPPORT LIMITED | Director | 2012-12-17 | CURRENT | 2006-04-13 | Active | |
ECHO CENTRAL 2 LIMITED | Director | 2012-12-17 | CURRENT | 2006-10-11 | Active | |
BELLE VUE MILLS LIMITED | Director | 2012-12-17 | CURRENT | 2009-12-18 | Active | |
HAWTHORN PARK (LEEDS) LIMITED | Director | 2012-12-17 | CURRENT | 2001-01-24 | Active | |
ST LEONARDS YORK LIMITED | Director | 2012-12-17 | CURRENT | 2012-07-16 | Active | |
GOODS YARD LEEDS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
FIRST WHITE CLOTH HALL (LEEDS) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
C X LEEDS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
FIRST WHITE CLOTH HALL (LEEDS) LIMITED | Director | 2018-01-30 | CURRENT | 2016-11-24 | Active | |
GOODS YARD LEEDS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
C X LEEDS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
STONEBRIDGE MILLS LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
CITY SQUARE DEVELOPMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
RUSHHOME LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-11 | Active | |
CITY EAST LIMITED | Director | 2014-09-15 | CURRENT | 2006-12-13 | Active | |
BRETTON INVESTMENT PARTNERSHIP LIMITED | Director | 2014-09-15 | CURRENT | 2007-12-14 | Active | |
BELLE VUE MILLS MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 2010-05-18 | Active | |
CRISPIN APARTMENTS LIMITED | Director | 2014-09-15 | CURRENT | 2012-04-17 | Active | |
RUSHBOND PLC | Director | 2014-09-15 | CURRENT | 1986-07-08 | Active | |
RUSHBOND RETAIL LIMITED | Director | 2014-09-15 | CURRENT | 2002-07-22 | Active | |
BANK HOUSE (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2003-09-26 | Active | |
ONE BREWERY WHARF LIMITED | Director | 2014-09-15 | CURRENT | 2004-08-24 | Active | |
THE PRINT WORKS (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2006-09-08 | Active | |
UPTOWNLEEDS LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-11 | Active | |
SAINT LEONARD`S PROPERTY COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 2008-08-07 | Active | |
BREWERY WHARF (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 1998-05-05 | Active | |
EAST STREET (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2003-07-02 | Active | |
AIRPORT WEST (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2003-10-30 | Active | |
ELMETE HALL (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2004-02-09 | Active | |
ELECTRIC SUPPORT LIMITED | Director | 2014-09-15 | CURRENT | 2006-04-13 | Active | |
ECHO CENTRAL 2 LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-11 | Active | |
BELLE VUE MILLS LIMITED | Director | 2014-09-15 | CURRENT | 2009-12-18 | Active | |
BVM SKIPTON LIMITED | Director | 2014-09-15 | CURRENT | 2010-06-15 | Active | |
HAWTHORN PARK (LEEDS) LIMITED | Director | 2014-09-15 | CURRENT | 2001-01-24 | Active | |
ST LEONARDS YORK LIMITED | Director | 2014-09-15 | CURRENT | 2012-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN RICHARD BALL | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 5 Hawthorn Park Coal Road Leeds LS14 1PQ England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD FINCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Mark Powell on 2021-08-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/11/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Rushbond Plc as a person with significant control on 2017-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
PSC07 | CESSATION OF GRAHAM BURKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AP03 | Appointment of Mr Richard Mark Powell as company secretary on 2017-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/17 FROM Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURKE | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK POWELL | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD FINCH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM MAUD | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of David Roger Binns on 2015-09-18 | |
CH01 | Director's details changed for Mr Andrew John Phillip on 2014-12-12 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/09/12 FULL LIST | |
AR01 | 06/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HOWE | |
AP03 | SECRETARY APPOINTED DAVID ROGER BINNS | |
AR01 | 06/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH HOWE / 24/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 1SP | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM CARLTON VILLA, 17 CARLTON STREET HALIFAX WEST YORKSHIRE HX1 2AL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 439 |
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Creditors and other liabilities
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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 BVM RESIDENTIAL MANAGEMENT CO. LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 439 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BVM RESIDENTIAL MANAGEMENT CO. LIMITED are:
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. |