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BO UK MPV, LTD.

BO UK MPV, LTD. is an active private limited company, incorporated on 22 February 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Small. BO UK MPV, LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13217260
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/03/2023
Last Made Up Date21/02/2022

Return

Next Due Date22/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BO UK MPV, LTD.

Directors

(The company's officers)
PATRICIA LICALZI GIBSON
(~60 year old American national)
5950 SHERRY LANE SUITE 520, DALLAS, TX 75225, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 22/02/2021
AARON FITZGERALD MURFF
(~41 year old American national)
5950 SHERRY LANE SUITE 520, DALLAS, TX 75225, UNITED STATES
  • Current Director
  • Gives occupation as COMMERCIAL REAL ESTATE
  • Usually resident in UNITED STATES
Appointed on 22/02/2021
COLIN REED NEBLETT
(~41 year old American national)
5950 SHERRY LANE SUITE 520, DALLAS, TX 75225, UNITED STATES
  • Current Director
  • Gives occupation as COMMERCIAL REAL ESTATE
  • Usually resident in UNITED STATES
Appointed on 22/02/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 22/02/2021

Shareholders

(Persons of Significant Control)
Patricia Licalzi Gibson
(~60 year old American national)
5950 Sherry Lane, Suite 520, Dallas, Tx 75225, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 22/02/2021

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BO UK MPV, LTD.: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of BO UK MPV, LTD. at local scale
Map of BO UK MPV, LTD. at local scale
Map of BO UK MPV, LTD. at district scale
Map of BO UK MPV, LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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