BBV SERVICES LIMITED
Company is dissolved
General Information
NAME
BBV SERVICES LIMITED
COMPANY NUMBER
01274122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
20/08/1976
(48 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/08/1976
08/11/1995
BINNIE SERVICES LIMITED
SURREY
GU2 4RG
1 Farnham Road
GUILDFORD
GU2 4RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK & VEATCH INTERNATIONAL CO | N/A | N/A |
| BBV SERVICES LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH ENVIRONMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 07/09/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
Credit Risk Overview
Want to learn more about BBV SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBV SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBV SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACK & VEATCH HOLDING INC | N/A | N/A |
| BLACK & VEATCH INTERNATIONAL CO | N/A | N/A |
| BBV SERVICES LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH ENVIRONMENT LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH GROUP LIMITED | Company is dissolved | View Report |
| BLACK & VEATCH POWER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 07/09/2023 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 01/12/2022 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 25/10/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 21/04/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 21/04/2022 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 31/03/2022 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 31/03/2022 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
| 21/01/2021 | New Board Member Francis Declan Finbar Tempany McCormack (927869348) Appointed |
| 21/01/2021 | New Board Member Christopher William Timpson Scott (909231443) Appointed |
| 19/01/2021 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 11/08/2014 | New Company Secretary Francis Declan Finbar Tempany McCormack (918997876) Appointed |
| 11/08/2014 | Christine Anne Daly (912674753) has left the board |
| 16/07/2014 | New Confirmation Statement filed |
| 04/02/2014 | Thomas Reorda (916566142) has left the board |
| 04/02/2014 | Timothy Triplett (913121508) has left the board |
| 02/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | Bruce Alan Ainsworth (910570833) has left the board |
| 10/07/2013 | New Board Member Ian Michael Robinson (917963174) Appointed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
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