BVBM HOLDINGS LTD
In Liquidation
General Information
NAME
BVBM HOLDINGS LTD
COMPANY NUMBER
07116088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/2010
(14 years and 10 months old)
WEBSITE
www.xkengineering.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/01/2010
30/01/2023
XKE HOLDINGS LTD
GREATER MANCHESTER
M45 7TA
Telephone: 02476622288
TPS: No
Leonard Curtis House
Elms Square, Bury New Road
Greater Manchester
M45 7TA
M45 7TA
Unit 2
Kenyon Forge
Kenyon Street
Birmingham, West Midlands
B18 6DH
Telephone: 76622288
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 |
|---|---|---|
| XKE SHILTON LIMITED | In Liquidation | View Report |
| XKE HOLDINGS LTD | In Liquidation | View Report |
| XK ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BVBM HOLDINGS 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 BVBM HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVBM HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/01/2010 - 03/09/2019 (9 years and 7 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/01/2010 - 05/01/2010 (0 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2010 - 03/09/2019 (9 years and 7 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XKE SHILTON LIMITED | In Liquidation | View Report |
| XKE HOLDINGS LTD | In Liquidation | View Report |
| XK ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | Neil Edward Smith (911198457) has left the board |
| 22/09/2021 | New Board Member Stephen Westhorpe (921245067) Appointed |
| 22/09/2021 | New Board Member Stephen Westhorpe (921245067) Appointed |
| 23/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 17/09/2019 | Neil Edward Smith (926216647) has left the board |
| 17/09/2019 | New Board Member Neil Edward Smith (911198457) Appointed |
| 10/09/2019 | New Board Member David Edward Beale (926216645) Appointed |
| 10/09/2019 | New Board Member Neil Edward Smith (926216647) Appointed |
| 10/09/2019 | Stephen Arthur Clarke (914794458) has left the board |
| 10/09/2019 | David Woods (909346694) has left the board |
| 10/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 25/05/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
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