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Bmv Holdings Limited (registration number 06740074) is a private limited company founded on 2008-11-03 originating in England. The company was registered at 1 Agra Villas 1 Agra Villas, Brixham Road Kingswear, Kingswear TQ6 0BG. Bmv Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name Bmv Holdings Limited
Number 06740074
Date of Incorporation: 3rd November 2008
End of financial year: 31 December
Address: 1 Agra Villas 1 Agra Villas, Brixham Road Kingswear, Kingswear, TQ6 0BG
SIC code: 70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the company, we can name: Matthew G. (in the company from 03 November 2008). 1 secretary is also present: Susan G. (appointed on 07 January 2015). The official register indexes 4 persons of significant control, namely: Susan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew G. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - - 382,861 301,066 222,423 145,590 106,610 105,454 104,798 104,856
Total Assets Less Current Liabilities 100 100 - - - - 105,481 105,454 104,798 104,856
Fixed Assets 100 100 - - - - - - - -
Shareholder Funds 100 100 - - - - - - - -

People with significant control

Susan G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Matthew G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Matthew G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 27th, January 2024 | accounts 		Free Download (8 pages)

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