About

Registered Number: 04886932
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street Covent Garden, London, WC2H 9JQ

 

Bvoxy Ltd was founded on 03 September 2003 and are based in London. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD PARRY, Sally 03 September 2003 10 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Georgina Lloyd Parry/
1974-07
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 12/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/11/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/11/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/08/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/08/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 10/08/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/08/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/11/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2005 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/01/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.