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Companies/03926686

BV Business Services Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MT
Mr Michael TaborIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-10-13 · No cessation recorded

Source record 231296477
Show 2 ceased records
Newcote International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-11-29 · Ceased 2021-10-13

Source record 238836734
Leisureland LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-29

Source record 230384848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
EP
Eric PoultonCurrent director
Appointed 2024-03-13 · 2 yrs · Cfo & Accountant
+2 others
CorpFiduciary Management LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
+11 others
CorpFiduciary Directors LimitedCurrent director
Appointed 2014-05-15 · 12 yrs
+3 others
Show 14 historical appointments
RS
Robert SmithResigned director
Resigned 2021-03-25 · 2 yrs · Business Executive
PL
Paul LouisResigned director
Resigned 2015-05-11 · 5 yrs · Company Director
CorpSovereign Secretaries LimitedResigned secretary
Resigned 2013-02-08 · 1 yr
WT
William TyeResigned director
Resigned 2010-07-12 · 4 yrs · Bookmaker
PB
Peter Beaton BrownResigned director
Resigned 2008-10-01 · 1 yr · Manager
CorpNewcote International LimitedResigned director
Resigned 2007-10-17 · 6 yrs
RM
Rachel MartinResigned director
Resigned 2007-06-01 · Solicitor
PN
Peter NicollResigned director
Resigned 2007-06-01 · Lawyer
IP
Ian PlumbResigned director
Resigned 2000-10-05 · 7 yrs · Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-02-16
CorpHallmark Registrars LimitedResigned director
Resigned 2000-02-16
MC
Michael CarltonResigned directorResigned secretary
Resigned 2000-02-16 · Director
VC
Victor ChandlerResigned director
Resigned 2000-02-16 · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active