BVDS CONSULTANCY LIMITED
BVDS CONSULTANCY LIMITED is an active private limited company, incorporated on 19 July 2020. The nature of the business is Architectural activities. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. BVDS CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12752031 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | 111 CHARTERHOUSE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1M 6AW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 16/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
BVDS CONSULTANCY LIMITED
Directors
(The company's officers)
MR GEORGE RICHARD ALBERT BRADLEY
(~44 year old British national)
5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2020
MR EWALD VAN DER STRAETEN
(~41 year old Belgian national)
5TH FLOOR 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2020
Shareholders
(Persons of Significant Control)
Mr Ewald Van Der Straeten
(~41 year old Belgian national)
5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/07/2020
Mr George Richard Albert Bradley
(~44 year old British national)
5th Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/07/2020
Connections
(Shared officers)
BRADLEY VAN DER STRAETEN LIMITED
- MR GEORGE RICHARD ALBERT BRADLEY
- MR EWALD VAN DER STRAETEN
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)
BVDS CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 6AW.
Map of BVDS CONSULTANCY LIMITED at local scale
Map of BVDS CONSULTANCY LIMITED at district scale
More Companies in EC1M 6AW
Other companies with registered offices in EC1M 6AW:
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)