B & V Services Limited

Company Registration Number: 04751454

Company registered in England and Wales

Approximate Location Map

Registered Address

17 BELMONT
LANSDOWN ROAD
BATH
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B & V Services Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Bath.

Registration Data

Company Number

04751454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £548,238£578,487£518,980£502,889£483,544£386,255£378,497
of which Cash £484,192£521,813£451,962£452,568£428,475£376,255£327,017
Total Assets £548,238£578,487£518,980£502,889£483,544£386,255£378,497
Current Liabilities £14,972£32,011£24,478£30,998£42,946£19,885£21,882
Net Current Assets £533,266£546,476£494,502£471,891£440,598£366,370£356,615
Total Net Worth £533,505£549,202£499,717£479,011£443,486£372,148£365,281

Previous Names

No previous names

Company Officers

  • HOSSOP, Albert

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    2 Marshfield Way
    Bath
    BA1 6HG

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 9 May 2003

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • MOSSOP, Vincent

    Secretary

    Appointed on 9 May 2003

    Resigned on 7 August 2018

    Nationality: British

    Occupation: Director

    2 Marshfield Way
    Bath
    Bath And North East Somerset
    BA1 6HG

  • MOSSOP, Vincent

    Director

    Appointed on 9 May 2003

    Resigned on 7 August 2018

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    2 Marshfield Way
    Bath
    Bath And North East Somerset
    BA1 6HG

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 1 May 2003

    Resigned on 9 May 2003

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 November 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7I4I0SQ. Transaction: MzIxOTE4MDc2M2FkaXF6a2N4.

  2. 31 October 2018 Termination of appointment of Vincent Mossop as a director on 7 August 2018 [View PDF]

    Action Date: 7 August 2018. Category: Officers. Type: TM01. Barcode: X7HR3KWO. Transaction: MzIxODMwMzEzM2FkaXF6a2N4.

  3. 31 October 2018 Termination of appointment of Vincent Mossop as a secretary on 7 August 2018 [View PDF]

    Action Date: 7 August 2018. Category: Officers. Type: TM02. Barcode: X7HR3GIY. Transaction: MzIxODMwMzA1NmFkaXF6a2N4.

  4. 22 June 2018 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X78MX460. Transaction: MzIwODA1Mjg2M2FkaXF6a2N4.

  5. 22 June 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X78MWT48. Transaction: MzIwODA1MjU3MGFkaXF6a2N4.

  6. 26 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A70CH51C. Transaction: MzE5ODU0OTQ4NmFkaXF6a2N4.

  7. 23 July 2017 [View PDF]

    Action Date: 1 July 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BAJRJT. Transaction: MzE4MTIwNDA2OWFkaXF6a2N4.

  8. 27 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HTMLL. Transaction: MzE3OTAwMjEyNmFkaXF6a2N4.

  9. 6 March 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6174SFL. Transaction: MzE3MDQyOTY0NGFkaXF6a2N4.

  10. 18 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5785STV. Transaction: MzE0ODc4NjM4N2FkaXF6a2N4.

  11. 7 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NUS5S. Transaction: MzE0MzE2NTAzMWFkaXF6a2N4.

  12. 7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJGSG. Transaction: MzEyMjcyMDczMWFkaXF6a2N4.

  13. 9 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KYVD. Transaction: MzExODgwMjk3OWFkaXF6a2N4.

  14. 8 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNZG1. Transaction: MzA5OTY0OTE3N2FkaXF6a2N4.

  15. 4 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONADL. Transaction: MzA5NTYwNjIwNGFkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X298W48P. Transaction: MzA3ODcwMzg4NmFkaXF6a2N4.

  17. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236TCM0. Transaction: MzA3Mzg1NDEyMWFkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185YNMR. Transaction: MzA1Njk1NDY0MWFkaXF6a2N4.

  19. 27 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DI8YI. Transaction: MzA1MzE1NDYyNWFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XL8NQU2Z. Transaction: MzAzNzA2MzkwOWFkaXF6a2N4.

  21. 24 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4MYQRXC. Transaction: MzAzMjg0OTU2NWFkaXF6a2N4.

  22. 2 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQ8OZJNO. Transaction: MzAxNDczNjAyOWFkaXF6a2N4.

  23. 2 May 2010 Director's details changed for Vincent Mossop on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQ8OYJNN. Transaction: MzAxNDczNTk4MWFkaXF6a2N4.

  24. 2 May 2010 Director's details changed for Albert Hossop on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XQ8OXJNM. Transaction: MzAxNDczNTk4MGFkaXF6a2N4.

  25. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1BFWHU8. Transaction: MzAxMDQ3MTQ3N2FkaXF6a2N4.

  26. 14 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM9FBIT. Transaction: MjAzNzA1NjUwOWFkaXF6a2N4.

  27. 4 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARGY07RD. Transaction: MjAyNzM1MTM3NmFkaXF6a2N4.

  28. 9 December 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATWV5HD. Transaction: MjAxOTY0MTUzOWFkaXF6a2N4.

  29. 10 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQFW3XT4. Transaction: MjAwMTA2NjUzOWFkaXF6a2N4.

  30. 4 October 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM3MTczMGFkaXF6a2N4.

  31. 4 October 2007 Return made up to 01/05/07; no change of members

    Category: Annual return. Type: 363s. Transaction: MTg2MzcxNzMwYWRpcXprY3g.

  32. 4 October 2007 Return made up to 01/05/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg2MzY4NDgxYWRpcXprY3g.

  33. 25 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3NTIxN2FkaXF6a2N4.

  34. 19 December 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNTE0NTU0MWFkaXF6a2N4.

  35. 11 July 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4NTM4NGFkaXF6a2N4.

  36. 21 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk4NjgwMWFkaXF6a2N4.

  37. 27 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5MTc4NGFkaXF6a2N4.

  38. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE5MzYyM2FkaXF6a2N4.

  39. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA5NjM5MGFkaXF6a2N4.

  40. 14 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDUxNjU0OWFkaXF6a2N4.

  41. 14 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc1NTUxOWFkaXF6a2N4.

  42. 14 May 2003 Ad 09/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzcyMjU1MWFkaXF6a2N4.

  43. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxNzc2OWFkaXF6a2N4.

  44. 14 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU0OTE3NmFkaXF6a2N4.

  45. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE0NzM5MGFkaXF6a2N4.

  46. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0NjM2NmFkaXF6a2N4.

  47. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIzNDU2OGFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 04:00:12 +0100