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KVB DESIGN LIMITED

KVB DESIGN LIMITED is an active private limited company, incorporated on 8 July 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Duke Street, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. KVB DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05173903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 147 DUKE STREET
Post TownHENLEY-ON-THAMES
CountyOXFORDSHIRE
PostcodeRG9 1UR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
KVB DESIGN LIMITED

Directors

(The company's officers)
MR KEVIN JOHN BEARD
(~70 year old British national)
GRASMERE PEPPARD LANE, HENLEY-ON-THAMES, RG9 1NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/07/2004
LIINA PAVELSON BEARD
(~57 year old Estonian national)
GRASMERE PEPPARD LANE, HENLEY-ON-THAMES, RG9 1NG, ENGLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 08/07/2004
LIINA PAVELSON BEARD
(~57 year old Estonian national)
GRASMERE PEPPARD LANE, HENLEY-ON-THAMES, RG9 1NG, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 08/07/2004

Shareholders

(Persons of Significant Control)
Mr Kevin John Beard
(~70 year old British national)
Grassmere, Peppard Lane, Henley-On-Thames, Oxfordshire, RG9 1NG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Liina Pavelson Beard
(~57 year old British national)
Grassmere, Peppard Lane, Henley-On-Thames, Oxfordshire, RG9 1NG, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEVIN JOHN BEARD
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)

KVB DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 1UR.

Map of KVB DESIGN LIMITED at local scale
Map of KVB DESIGN LIMITED at local scale
Map of KVB DESIGN LIMITED at district scale
Map of KVB DESIGN 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 RG9 1UR

Other companies with registered offices in RG9 1UR:

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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