About

Registered Number: 02687137
Date of Incorporation: 07/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 299 Oxford Street, (5th Floor), London, W1C 2DZ,

 

Founded in 1992, B I V D A Ltd have registered office in London. We don't know the number of employees at the company. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STENLAKE, Darren Charles 02 September 2019 - 1
BROWN, Cecilia Mary 01 May 1999 30 April 2001 1
BUFTON, Andrew George 28 September 1994 31 December 1998 1
DEAKIN, Carla Michelle 17 October 2012 31 January 2014 1
GREEN, Michael Robert 28 September 1994 01 February 1996 1
GREWAL, Jagdeep 19 October 2006 28 January 2009 1
MABB, Robin Geoffrey, Senior Sales Maunger Diagnostic Systems 24 September 1992 31 December 1997 1
MENZIES, John Joseph 09 October 2001 10 December 2003 1
MILL, Patrick James 07 February 1992 24 September 1992 1
PATERSON, Andrew John 24 September 1992 07 May 1993 1
RICHARDS, Simon John, Dr 08 December 2016 12 April 2019 1
WATSON, Jeffrey 23 January 2009 04 November 2010 1
WEINBERGER, Paul 10 February 2005 19 October 2006 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 12 September 2019
AP01 - Appointment of director 02 September 2019
CS01 - N/A 07 May 2019
TM01 - Termination of appointment of director 12 April 2019
PSC07 - N/A 12 April 2019
AA - Annual Accounts 23 August 2018
PSC01 - N/A 02 July 2018
PSC01 - N/A 29 June 2018
CS01 - N/A 25 May 2018
PSC09 - N/A 05 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 16 December 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 10 July 2015
AP01 - Appointment of director 09 September 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 27 May 2014
TM01 - Termination of appointment of director 03 February 2014
AD01 - Change of registered office address 23 August 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 01 May 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 19 March 2012
AP01 - Appointment of director 28 October 2011
TM01 - Termination of appointment of director 18 May 2011
AP01 - Appointment of director 05 May 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 05 May 2011
TM01 - Termination of appointment of director 26 April 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 23 September 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2008
AA - Annual Accounts 05 March 2008
AA - Annual Accounts 11 April 2007
363s - Annual Return 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
363s - Annual Return 31 March 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
AA - Annual Accounts 23 February 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
AA - Annual Accounts 12 June 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
363s - Annual Return 13 February 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 22 February 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 06 February 1999
288b - Notice of resignation of directors or secretaries 31 December 1998
288a - Notice of appointment of directors or secretaries 31 December 1998
MISC - Miscellaneous document 25 June 1998
AA - Annual Accounts 24 June 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 27 March 1996
363s - Annual Return 13 February 1996
288 - N/A 13 February 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 07 February 1995
288 - N/A 09 November 1994
288 - N/A 09 November 1994
288 - N/A 06 April 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 28 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
363s - Annual Return 17 February 1993
288 - N/A 17 February 1993
288 - N/A 26 October 1992
288 - N/A 26 October 1992
288 - N/A 26 October 1992
288 - N/A 26 October 1992
288 - N/A 26 October 1992
MEM/ARTS - N/A 08 October 1992
287 - Change in situation or address of Registered Office 24 August 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
NEWINC - New incorporation documents 07 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.