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 Number12752031
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 2111 CHARTERHOUSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1M 6AW

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date16/08/2021
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)

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 local scale
Map of BVDS CONSULTANCY LIMITED at district scale
Map of BVDS CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)