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- BLACK & VEATCH INTERNATIONAL LTD.
BLACK & VEATCH INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
BLACK & VEATCH INTERNATIONAL LTD.
COMPANY NUMBER
02153633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
10/08/1987
(37years old)
WEBSITE
http://bv.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/01/1999
17/07/2003
BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED
View all previous names
Previous Names
05/01/1999 17/07/2003 BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED
13/11/1996 05/01/1999 BINNIE BLACK & VEATCH LIMITED
12/10/1987 13/11/1996 BINNIE LEVANT LIMITED
10/08/1987 12/10/1987 SPARKRARE LIMITED
LONDON
N1 9UZ
Telephone: 01737774155
TPS: Yes
16 Upper Woburn Place
London
WC1H 0AF
Telephone: 774155
York House
221 Pentonville Road
LONDON
N1 9UZ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACK & VEATCH INTERNATIONAL LTD.?
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 BLACK & VEATCH INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK & VEATCH INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/04/2022 - Present (2 years and 4 months) Born in Nov 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2022 - Present (1 years and 9 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/2022 - Present (1 years and 9 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/11/2022 - Present (1 years and 9 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BVH INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Company Secretary Gordon James Wilson (930280945) Appointed |
Date: 01/12/2022 | Event: Francis Declan Finbar Tempany McCormack (918997900) has left the board |
Date: 01/12/2022 | Event: Francis Declan Finbar Tempany McCormack (903413102) has left the board |
Date: 01/12/2022 | Event: Christopher William Timpson Scott (909231443) has left the board |
Date: 01/12/2022 | Event: New Board Member James Douglas Doull (930276553) Appointed |
Date: 01/12/2022 | Event: New Board Member Ian Blacker (930021756) Appointed |
Date: 01/12/2022 | Event: New Board Member Youssef Merjaneh (930276519) Appointed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2022 | Event: New Board Member Robbie John Reed Gibson (929482755) Appointed |
Date: 18/04/2022 | Event: Hoe Wai Cheong (915147154) has left the board |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 28/01/2021 | Event: New Board Member Francis Declan Finbar Tempany McCormack (903413102) Appointed |
Date: 21/01/2021 | Event: New Board Member Francis Declan Finbar Tempany McCormack (927869348) Appointed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: Mark Andrew Allan (917063536) has left the board |
Date: 14/10/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Confirmation Statement filed |
Date: 02/08/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Company Secretary Francis Declan Finbar Tempany McCormack (918997900) Appointed |
Date: 11/08/2014 | Event: Christine Anne Daly (912674753) has left the board |
Date: 16/07/2014 | Event: New Confirmation Statement filed |
Date: 23/04/2014 | Event: New Board Member David Scott Macdonald Aitken (914961783) Appointed |
Date: 18/04/2014 | Event: Steve Edwards (915658700) has left the board |
Date: 18/04/2014 | Event: Edward Walsh (915628489) has left the board |
Date: 18/04/2014 | Event: Hector Brouwer De Koning (916066513) has left the board |
Date: 18/04/2014 | Event: Kerry Bryant Erington (916066464) has left the board |
Date: 04/02/2014 | Event: Donald Richard Stevens (917963275) has left the board |
Date: 04/02/2014 | Event: Thomas Reorda (916566142) has left the board |
Date: 04/02/2014 | Event: Timothy Triplett (913121508) has left the board |
Date: 04/02/2014 | Event: James Douglas Maclellan Currie (910264766) has left the board |
Date: 02/08/2013 | Event: New Confirmation Statement filed |
Date: 17/07/2013 | Event: New Board Member Donald Richard Stevens (917963275) Appointed |
Date: 17/07/2013 | Event: Ian Michael Robinson (906245853) has left the board |
Date: 10/07/2013 | Event: Bruce Alan Ainsworth (910570833) has left the board |
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