Company information:
B V Strategies Limited (No: 03442529)
Address: SYNERGY HOUSE, 114 - 118 SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Jan-1997
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 21-Nov-2019
Industry Class: 74990 - Non-trading company
Current Director: AKASH PATEL ( DOB: Apr-1973 From: Feb-2019 )
Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Apr-2007 To: Aug-2017 )
Resigned Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Apr-2007 To: Aug-2017 )
Resigned Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Apr-2007 To: Aug-2017 )
Resigned Director: MELVIN FRANK ROBINSON ( DOB: Mar-1956 From: Jan-2010 To: Aug-2018 )
Resigned Director: STEVEN SHARPE ( DOB: May-1967 From: Jan-2010 To: Aug-2018 )
Resigned Director: RICHARD VERNON SMITH ( DOB: Apr-1954 From: Oct-1997 To: Apr-2019 )
Resigned Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 To: Aug-2017 )
Resigned Secretary: MARK COOK ( DOB: Aug-1965 From: Oct-1997 To: Apr-2007 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Apr-2007 To: Feb-2013 )
Persons of Significant Control:
B V Strategies (2007) Limited, Fairchild House Redbourne Avenue, London, N3 2BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)