BV 1 LIMITED - HENLEY-ON-THAMES
Overview
BV 1 LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Dissolved - no longer trading.
BV 1 LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05675800. The accounts status is TOTAL EXEMPTION FULL.
BV 1 LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05675800. The accounts status is TOTAL EXEMPTION FULL.
BV 1 LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 7 | 15/07/2015 |
Registered Office
15 CROWSLEY ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM QUENTIN JONES | Secretary | 2010-02-02 | CURRENT | ||
| MR ANDREW DAVID LAW | May 1962 | British | Director | 2013-03-25 | CURRENT |
| MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Director | 2006-02-08 UNTIL 2006-03-02 | RESIGNED |
| MR. ROGER GUY SMEE | Aug 1948 | British | Director | 2012-02-22 UNTIL 2013-03-15 | RESIGNED |
| MR. ROGER GUY SMEE | Aug 1948 | British | Director | 2006-02-08 UNTIL 2006-03-02 | RESIGNED |
| MR PATRICK MARTYN BAMFORD | Mar 1959 | British | Secretary | 2006-02-08 UNTIL 2007-09-30 | RESIGNED |
| PATRICK JOHN ABERNEITHY GREENWOOD | May 1950 | British | Secretary | 2007-09-30 UNTIL 2010-02-02 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-16 UNTIL 2006-02-08 | RESIGNED | ||
| MISS SUZANNE LOUISE BADER | Dec 1975 | British | Director | 2007-07-23 UNTIL 2007-12-06 | RESIGNED |
| MR. ROBERT PETER SILVESTER | Dec 1970 | United Kingdom | Director | 2006-02-08 UNTIL 2006-03-02 | RESIGNED |
| MISS SUZANNE LOUISE BADER | Dec 1975 | British | Director | 2007-07-23 UNTIL 2008-05-22 | RESIGNED |
| NICOLAS RAYMOND THOMAS BERNARD | Sep 1960 | British | Director | 2007-12-06 UNTIL 2008-10-15 | RESIGNED |
| PATRICK JOHN ABERNEITHY GREENWOOD | May 1950 | British | Director | 2006-03-02 UNTIL 2010-06-23 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-16 UNTIL 2006-02-08 | RESIGNED | ||
| MR WILLIAM QUENTIN JONES | Nov 1946 | British | Director | 2006-03-02 UNTIL 2013-03-15 | RESIGNED |
| DANIEL JAMES EDWARD JONES | May 1980 | British | Director | 2007-07-23 UNTIL 2008-11-11 | RESIGNED |
| MR MARK AUBREY SEYMOUR LAURENCE | Jul 1968 | British | Director | 2008-11-06 UNTIL 2008-11-11 | RESIGNED |
| MR MARK AUBREY SEYMOUR LAURENCE | Jul 1968 | British | Director | 2006-02-08 UNTIL 2006-03-02 | RESIGNED |