IMV COMPANION HOLDINGS LIMITED
IMV COMPANION HOLDINGS LIMITED is an active private limited company, incorporated on 6 April 2018. The nature of the business is Non-trading company. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. IMV COMPANION HOLDINGS LIMITED has two previous names, the most recent of which was BCF TECHNOLOGY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC593651 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/04/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | IMAGING HOUSE PHOENIX CRESCENT |
|---|---|
| Address Line 2 | STRATHCLYDE BUSINESS PARK |
| Post Town | BELLSHILL |
| Country | UNITED KINGDOM |
| Postcode | ML4 3NJ |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 19/04/2024 |
|---|---|
| Last Made Up Date | 05/04/2023 |
Return
| Next Due Date | 04/05/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 22/03/2024 onwards:
IMV COMPANION HOLDINGS LIMITED
From 17/10/2018 to 22/03/2024:
BCF TECHNOLOGY LIMITED
Prior to 17/10/2018:
IMV IMAGING LTD
Directors
(The company's officers)
MR HERVE BERGER
(~58 year old French national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 20/03/2024
MS CARALYNNE HILL
(~35 year old British national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE AND SUPPORT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
MR ALAIN DE LAMBILLY
(~56 year old French national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in FRANCE
Appointed on 20/03/2024
MR LEE RONALD ROBERT MCCLOY
(~47 year old British national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
MR GAVIN MITCHELL
(~53 year old British national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/04/2018
MR ALAN JOHN PICKEN
(~54 year old Scottish national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/04/2018
MR WILLIAM WHITELAW
(~57 year old Scottish national)
IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 06/04/2018
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
- Current Secretary
Appointed on 01/04/2019
Connections
(Shared officers)
- MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ADOPT AN INTERN LTD
- MR GAVIN MITCHELL
ADVIZZO LTD
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
- MBM SECRETARIAL SERVICES 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)
IMV COMPANION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, ML4 3NJ.
Map of IMV COMPANION HOLDINGS LIMITED at local scale
Map of IMV COMPANION HOLDINGS 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 ML4 3NJ
Other companies with registered offices in ML4 3NJ:
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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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