BPV LTD
Non-Trading
General Information
NAME
BPV LTD
COMPANY NUMBER
08484190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
11/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/04/2013
14/07/2022
AGRO TRADE (EUROPE) LTD
LONDON
EC3M 5AD
25 25 Fenchurch Avenue
London
EC3M 5AD
World Trade Centre Ifc Tower 42
25 Old Broad Street
London
EC2 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPV LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 7 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
CAPITAL MANAGEMENT GROUP LIMITED 11/04/2013 - 23/03/2016 (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/04/2013 - Present (11 years and 7 months) Born in Nov 1954 |
Resigned | Director |
Current: 4 Past: 927 |
View Report |
|
ASSET MANAGEMENT GROUP LIMITED 11/04/2013 - 31/12/2014 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 15/04/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Accounts filed |
| 24/04/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/04/2016 | Natalia Maria Vindas Zarate (920653606) has left the board |
| 06/04/2016 | New Board Member Natalia Maria Vindas Zarate (920234175) Appointed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Natalia Maria Vindas Zarate (920653606) Appointed |
| 01/04/2016 | Jennifer Catherine Rene (913780569) has left the board |
| 30/03/2016 | CAPITAL MANAGEMENT GROUP LIMITED (917737477) has left the board |
| 09/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | ASSET MANAGEMENT GROUP LIMITED (917737478) has left the board |
| 09/06/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 20/08/2013 | Jennifer Rene (917213711) has left the board |
| 20/08/2013 | New Board Member Jennifer Catherine Rene (913780569) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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