About

Registered Number: 06063163
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Rock Close, Linslade, Leighton Buzzard, LU7 2YJ

 

Based in Leighton Buzzard, Bvh Properties Ltd was registered on 23 January 2007, it's status is listed as "Active". The current directors of the business are Shoubridge, Ian Charles, Lewis, Victoria Leigh, Shoubridge, Beverley Anne, Oliver, Hayley Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Victoria Leigh 23 January 2007 - 1
SHOUBRIDGE, Beverley Anne 23 January 2007 - 1
OLIVER, Hayley Jane 23 January 2007 10 September 2019 1
Secretary Name Appointed Resigned Total Appointments
SHOUBRIDGE, Ian Charles 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Charles Shoubridge/
1954-10
Individual person with significant control British/
England
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 September 2019
AA - Annual Accounts 07 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 03 September 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 04 September 2016
CH01 - Change of particulars for director 02 February 2016
AR01 - Annual Return 31 January 2016
CH01 - Change of particulars for director 31 January 2016
CH01 - Change of particulars for director 31 January 2016
AA - Annual Accounts 12 September 2015
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 06 October 2013
AR01 - Annual Return 27 January 2013
CH01 - Change of particulars for director 27 January 2013
CH01 - Change of particulars for director 27 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 03 September 2011
AAMD - Amended Accounts 28 January 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 05 February 2008
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.