BVD ENTERPRISE LTD - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Bvd Enterprise Ltd

BVD ENTERPRISE LTD was founded on 2013-07-01 and has its registered office in Wembley. The organisation's status is listed as "Liquidation". Bvd Enterprise 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

Legal Registered Office
Company Name
BVD ENTERPRISE LTD

11-12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB Other companies in HA0

Filing Information

Company Number		08590631
Company ID Number		08590631
Date formed		2013-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/10/2017
Account next due		28/07/2019
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB165590977

Last Datalog update:	2019-12-09 09:13:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BVD ENTERPRISE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 108 ACCOUNTING & TAXATION SERVICES LIMITED AFFINITY ASSOCIATES GROUP LIMITED AFFINITY ASSOCIATES LIMITED AFFINITY BOOKKEEPING LIMITED ARTISAN AFFINITY LIMITED BEEHIX MONEY LTD. NICHOLAS CLIFFE & CO LIMITED AFFINITY ASSOCIATES (JTA) LIMITED

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Companies with same name BVD ENTERPRISE LTD

The following companies were found which have the same name as BVD ENTERPRISE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BVD Enterprises, LLC	2100 W. 6th Avenue Ste B Broomfield CO 80020	Delinquent	Company formed on the 2015-01-05
BVD ENTERPRISES LTD	Newfoundland and Labrador	Dissolved
BVD ENTERPRISES INCORPORATED	Michigan	UNKNOWN
BVD ENTERPRISES INCORPORATED	New Jersey	Unknown
BVD ENTERPRISES LLC	North Carolina	Unknown
BVD ENTERPRISES LLC	South Dakota	Unknown

Company Officers of BVD ENTERPRISE LTD

Current Directors

Officer	Role	Date Appointed
TEJASKUMAR PATEL	Director	2013-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASMINKUMAR PATEL	Director	2013-07-01	2013-07-22

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.

Date	Document Type	Document Description
2019-09-17	COCOMP	Compulsory winding up order
2019-09-16	COCOMP	Compulsory winding up order
2019-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/19 FROM 12 Thurlby Road Wembley Middlesex HA0 4RS
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TEJASKUMAR PATEL
2018-11-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-28	AA	30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	AP01	DIRECTOR APPOINTED MR SANDIP MAHENDRAKUMAR PATEL
2018-07-28	AA01	Previous accounting period shortened from 29/10/17 TO 28/10/17
2017-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-11-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-30	AA	30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-30	AA01	Previous accounting period shortened from 30/10/16 TO 29/10/16
2016-10-29	LATEST SOC	29/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-29	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/10/15
2016-04-27	AA01	Previous accounting period extended from 31/07/15 TO 30/10/15
2015-10-17	LATEST SOC	17/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-17	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085906310002
2015-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085906310001
2015-09-01	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-07-18	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-04-02	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16	LATEST SOC	16/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-16	AR01	01/07/14 ANNUAL RETURN FULL LIST
2013-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JASMINKUMAR PATEL
2013-07-22	AP01	DIRECTOR APPOINTED MR TEJASKUMAR PATEL
2013-07-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to BVD ENTERPRISE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions

2019-06-21

Fines / Sanctions

No fines or sanctions have been issued against BVD ENTERPRISE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-24	Outstanding	HSBC BANK PLC
	2015-09-22	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-10-30

Annual Accounts
2016-10-30

Annual Accounts
2017-10-30

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 BVD ENTERPRISE LTD

Intangible Assets

Patents

We have not found any records of BVD ENTERPRISE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BVD ENTERPRISE LTD

Trademarks

We have not found any records of BVD ENTERPRISE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BVD ENTERPRISE 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 (46900 - Non-specialised wholesale trade) as BVD ENTERPRISE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BVD ENTERPRISE 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.

Import/Export of Goods

Goods imported/exported by BVD ENTERPRISE LTD

Date	Import Code	Imported Goods classification description
2018-12-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-12-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-11-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-11-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-10-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-10-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-09-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-09-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-07-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-07-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-06-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-06-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-05-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-05-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-04-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-04-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-02-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2018-02-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2016-11-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2016-11-00	33074900	Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2016-11-00	33079000	Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2016-11-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2016-11-00	69120089
2016-09-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2016-07-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2016-03-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2016-02-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2016-02-00	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-12-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2015-07-01	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2015-07-01	44219097	Articles of wood, n.e.s.
2015-07-01	71031000	Precious stones and semi-precious stones, unworked or simply sawn or roughly shaped, whether or not graded (excl. diamonds and imitation precious stones and semi-precious stones)
2015-07-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2015-07-00	44219097	Articles of wood, n.e.s.
2015-07-00	71031000	Precious stones and semi-precious stones, unworked or simply sawn or roughly shaped, whether or not graded (excl. diamonds and imitation precious stones and semi-precious stones)
2015-04-01	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2015-04-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2015-02-01	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2015-02-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2015-01-01	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2015-01-00	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2014-08-01	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2014-03-01	33074100	"Agarbatti" and other odoriferous preparations which operate by burning
2014-01-01	33074100	"Agarbatti" and other odoriferous preparations which operate by burning

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	BVD ENTERPRISE LTD	Event Date	2019-06-21
In the High Court of Justice (Chancery Division) Companies Court No 003494 of 2019 In the Matter of BVD ENTERPRISE LTD (Company Number 08590631 ) and in the Matter of the Insolvency Act 1986 A Petitio…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BVD ENTERPRISE 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 BVD ENTERPRISE 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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